Enterprise Payment Fraud Prevention Platforms sector
Strategic acquirers, private equity (buyout funds and growth funds) firms, and valuation benchmarks for Enterprise Payment Fraud Prevention Platforms
1.1 - About Enterprise Payment Fraud Prevention Platforms sector
Companies in this space build risk and anti-fraud software that analyzes transactions in real time to stop card‑not‑present scams, account takeovers, and mule activity across ecommerce and digital payments. Enterprise Payment Fraud Prevention Platforms combine machine learning, heuristics, and network intelligence to score each payment, block suspicious activity, and reduce chargebacks while preserving authorization rates, helping merchants, processors, and fintechs lower fraud losses and maintain compliance.
Strategic buyers in payment fraud prevention typically offer real‑time transaction monitoring with machine‑learning scoring, adaptive rules engines, and velocity checks that evaluate risk signals at checkout. Vendors layer device fingerprinting and behavioral biometrics to detect bots and account takeover attempts, orchestrate 3D Secure and PSD2 SCA to balance friction with approval rates, integrate identity verification and KYC/AML screening, and provide chargeback management and dispute automation with evidence generation and representment workflows.
Primary customers include e‑commerce merchants, payment processors and gateways, and digital banks/fintech wallets. These solutions cut fraud losses and chargeback rates, improve authorization and acceptance by accurately separating good from risky transactions, streamline compliance with PSD2 and card‑network rules, and lower operational costs through automated investigation, evidence collection, and case management, enabling risk teams to scale without sacrificing customer experience.
2. Buyers in the Enterprise Payment Fraud Prevention Platforms sector
2.1 Top strategic acquirers of Enterprise Payment Fraud Prevention Platforms companies
Riskified
- Description: Provider of an AI-powered fraud and risk intelligence platform that delivers real-time decisions for every ecommerce interaction, guarantees chargeback protection, fights fraud and policy abuse at scale, and supplies identity-based insights that help online merchants boost approvals, protect revenue and strengthen customer retention.
- Key Products:
- AI-Powered Fraud & Risk Intelligence Platform: Uses machine-learning to analyze each online interaction in real time, issuing approve/decline decisions and identity insights that raise approval rates and block fraud
- Chargeback Guarantee Service: Assumes liability for card-not-present chargebacks, letting merchants safely accept more orders and recover revenue lost to disputes
- Policy & Abuse Prevention Tools: Detects and stops policy abuse such as reseller bots, returns fraud and account takeovers, preserving margins without adding checkout friction
- Agentic Commerce Protection: Joint HUMAN Sightline AgenticTrust integration identifies legitimate AI shopping agent traffic, reduces false declines and prevents emerging AI-driven fraud schemes.
- Company type: Private company
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- Total funding raised: $●●●m
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2.2 - Strategic buyer groups for Enterprise Payment Fraud Prevention Platforms sector
M&A buyer group 1: E-Commerce Fraud Protection
Bottomline
- Type: N/A
- Employees: ●●●●●
- Description: Provider of payment automation, digital banking and financial messaging solutions that help businesses and financial institutions worldwide digitize invoice-to-payment workflows, connect to global networks, prevent fraud and manage cash through APIs, partner ecosystems and a secure B2B payments network.
- Key Products:
- Corporate Payments & Cash Management: Platform that modernizes B2B payments for banks and enterprises, moving trillions annually with secure, comprehensive functionality that accelerates payables and receivables
- Global Cash Management: Solution giving businesses worldwide visibility and control over multi-currency cash positions, liquidity and treasury operations to drive smarter funding decisions
- Invoice & Transactional Document Automation: Tool that automates creation, processing and delivery of invoices and related documents, cutting manual effort and accelerating straight-through processing
- Financial Fraud Prevention & Payments Compliance: Technology that safeguards transactions, detects suspicious activity and ensures adherence to evolving regulations, protecting institutions from fraud and compliance penalties.
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●● companies3. Investors and private equity firms in Enterprise Payment Fraud Prevention Platforms sector
3.1 - Buyout funds in the Enterprise Payment Fraud Prevention Platforms sector
2.2 - Strategic buyer groups for Enterprise Payment Fraud Prevention Platforms sector
4 - Top valuation comps for Enterprise Payment Fraud Prevention Platforms companies
4.2 - Public trading comparable groups for Enterprise Payment Fraud Prevention Platforms sector
Valuation benchmark group 1: Banking Software and Financial Data Companies
S&P Global
- Enterprise value: $●●●m
- Market Cap: $●●●m
- EV/Revenue: ●.●x
- EV/EBITDA: ●●.●x
- Description: Provider of credit ratings, benchmarks, analytics, and workflow solutions across the global capital, commodity, and automotive markets, delivering essential intelligence to help clients navigate economic landscapes and make informed decisions.
- Key Products:
- Credit Ratings: Independent provider of credit ratings, research, and analytics for market participants
- Benchmarking Solutions: Market benchmarks and indices including the S&P 500
- Workflow Solutions: Platforms integrating data, analytics, and research into business workflows
- Commodity Insights: Data and analytics for commodity markets
- ESG Scores: Environmental, Social, and Governance metrics for investment analysis.