Fraud has never been more sophisticated, or more costly. Financial institutions today face a surge in attacks ranging from synthetic identities and account takeovers to APP scams, BNPL abuse, and AI-driven bot fraud. At the same time, compliance requirements for AML, KYC, and sanctions screening are growing more complex, making the fight against fraud a top priority for banks, fintechs, and payment providers worldwide.
That’s why we’re proud to share that KuppingerCole has recognized Transmit Security as an Overall Leader in its Fraud Reduction Intelligence Platforms (FRIP) for Finance Leadership Compass.
Why This Matters
In their latest report, KuppingerCole assessed leading vendors in the FRIP market across three dimensions:
- Product Leadership – Depth and completeness of features
- Innovation Leadership – Ability to anticipate and deliver cutting-edge capabilities
- Market Leadership – Scale, reach, and financial strength
Transmit Security was ranked a Leader in all three categories, an achievement that underscores our mission to help financial institutions stop fraud without stopping customers.
What Sets Transmit Security Apart
1. Identity-Centric Fraud Prevention
Fraud prevention starts with identity. Our platform combines Customer Identity and Access Management (CIAM) with Fraud Prevention, enabling institutions to catch fraud earlier and more accurately.
- Remote onboarding with selfie-to-ID match and liveness detection
- Orchestration with third-party AML/KYC providers
- In-network compromised credential intelligence
2. Broad Fraud Coverage
From card fraud to mule accounts, APP scams, and synthetic identities, Transmit Security detects and prevents a wide range of fraud types using a multi-layered approach.
- Credit card fraud detection (CNP, CNR, counterfeit, testing, skimming, chargebacks)
- BNPL and lending fraud prevention
- Government benefits and identity fraud detection
3. Advanced Behavioral and Device Intelligence
Our SDKs and behavioral biometrics analyze device signals, user activity, and session behaviors to uncover hidden risks.
- Detects SIM swaps, malware, and jailbroken devices
- Identifies unusual transaction patterns and manipulated behavior
- Stops bot attacks with adaptive challenges, throttling, and redirection
4. Predictive AI
We’ve built Predictive AI technology directly into fraud investigations, giving analysts the ability to:
- Run natural language queries
- Generate case descriptions and executive-ready summaries
- Accelerate investigations with explainable insights
Why Analysts See Us as a Leader
According to KuppingerCole, Transmit Security’s integration of CIAM and FRIP in a single platform is a powerful differentiator for financial institutions. By uniting fraud prevention with identity management, we enable organizations to reduce fraud, cut false positives, and deliver frictionless customer journeys.
Download the Report
Choosing the right fraud prevention partner is a critical decision. Before you finalize your strategy, see the full analysis for yourself.
Download the FRIP for Finance Leadership Compass and learn why Transmit Security is recognized as an Overall Leader.
Closing Thought
Fraud isn’t slowing down — but with the right partner, neither will your customers.
