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RANKGLOBALAI

Predictive Analytics · United States · Published Jun 4, 2026 · 824 providers assessed

Top Fraud & Anomaly Detection Firms in the USA

Firms building fraud and anomaly-detection models, ranked on precision, recall and false-positive control. Ranked using our disclosed methodology — evidence-weighted, not paid placement.

10 companies
Ranked by rating and review volume
Rank
01
Predictive Analytics
AL

Amrood Labs

○ Unverified
Voice AI Agents · Conversational AI
★★★★★4.2(40 reviews)

Amrood Labs is listed in London, UK and is mapped to Retrieval-Augmented Generation for General Retail, with additional capabilities across…

Best Performer98% profile complete
Typical engagement
$25K - $75K
Team size
1-10 employees
Headquarters
London, UK
Founded
—
Services provided
Voice AI AgentsConversational AIComputer Vision
80/100
Trust score
Strong
View full profile →
Rank
02
Predictive Analytics
AC

Axxon Consulting

○ Unverified
Computer Vision · Generative AI Development
★★★★★4.3(40 reviews)

Axxon Consulting is listed in Buenos Aires, Argentina and is mapped to Hyperautomation for Commercial & Retail Banking, with additional cap…

Best Performer98% profile complete
Typical engagement
$100K+
Team size
101-250 employees
Headquarters
Buenos Aires, Argentina
Founded
—
Services provided
Computer VisionGenerative AI DevelopmentVoice AI Agents
83/100
Trust score
Strong
View full profile →
Rank
03
Predictive Analytics
AD

Aimpoint Digital

○ Unverified
Generative AI Development · Voice AI Agents
★★★★★4.5(30 reviews)

Aimpoint Digital is listed in Atlanta, USA and is mapped to Optimization & Decisioning for FinTech Platforms, with additional capabilities …

Client's Delight98% profile complete
Typical engagement
$100K+
Team size
50-100 employees
Headquarters
Atlanta, USA
Founded
—
Services provided
Generative AI DevelopmentVoice AI AgentsConversational AI
86/100
Trust score
Strong
View full profile →
Rank
04
Predictive Analytics
AS

Arkano Software

○ Unverified
Workflow Automation · Edge AI & IoT
★★★★★4.7(30 reviews)

Arkano Software is listed in Montevideo, Uruguay and is mapped to Robotic Process Automation for Pharmaceuticals, with additional capabilit…

Client's Delight98% profile complete
Typical engagement
$100K+
Team size
101-250 employees
Headquarters
Montevideo, Uruguay
Founded
—
Services provided
Workflow AutomationEdge AI & IoTPredictive Analytics
88/100
Trust score
Strong
View full profile →
Rank
05
Predictive Analytics
AA

Applied AI

○ Unverified
Workflow Automation · Edge AI & IoT
★★★★★4.8(20 reviews)

Applied AI is listed in Munich, Germany and is mapped to Agentic Workflow Development for Insurance, with additional capabilities across Pr…

Top Rated93% profile complete
Typical engagement
$10K - $50K
Team size
1-10 employees
Headquarters
Munich, Germany
Founded
—
Services provided
Workflow AutomationEdge AI & IoTPredictive Analytics
91/100
Trust score
Exceptional
View full profile →
Rank
06
Predictive Analytics
AA

Aquarela Analytics

○ Unverified
Natural Language Processing · Document AI
★★★★★5.0(20 reviews)

Aquarela Analytics is listed in Florianopolis, Brazil and is mapped to Anomaly & Fraud Detection for General Retail, with additional capabi…

Top Rated77% profile complete
Typical engagement
$50K - $150K
Team size
25-50 employees
Headquarters
Florianopolis, Brazil
Founded
—
Services provided
Natural Language ProcessingDocument AIResponsible AI
94/100
Trust score
Exceptional
View full profile →
Rank
07
Predictive Analytics
AS

Arvato Systems

○ Unverified
Predictive Analytics · MLOps
★★★★★5.0(20 reviews)

Arvato Systems is listed in Gütersloh, Germany and is mapped to Hyperautomation for General Retail, with additional capabilities across Pr…

Top Rated98% profile complete
Typical engagement
$100K+
Team size
250+ employees
Headquarters
Gütersloh, Germany
Founded
—
Services provided
Predictive AnalyticsMLOpsWorkflow Automation
95/100
Trust score
Exceptional
View full profile →
Rank
08
Predictive Analytics
2L

247 Labs

○ Unverified
Recommendation Systems · Natural Language Processing
★★★★★4.0(10 reviews)

247 Labs is listed in Toronto, Canada and is mapped to No-Code & Low-Code Automation for Insurance, with additional capabilities across Pre…

Best Performer98% profile complete
Typical engagement
$50K - $150K
Team size
10-25 employees
Headquarters
Toronto, Canada
Founded
—
Services provided
Recommendation SystemsNatural Language ProcessingDocument AI
76/100
Trust score
Strong
View full profile →
Rank
09
Predictive Analytics
28

28Stone

○ Unverified
Responsible AI · Recommendation Systems
★★★★★4.1(10 reviews)

28Stone is listed in New York, New York and is mapped to AI Integration for Capital Markets & Trading, with additional capabilities across …

Best Performer83% profile complete
Typical engagement
$100K+
Team size
101-250 employees
Headquarters
New York, New York
Founded
—
Services provided
Responsible AIRecommendation SystemsNatural Language Processing
79/100
Trust score
Strong
View full profile →
Rank
10
Predictive Analytics
5T

5V Tech

○ Unverified
Recommendation Systems · Natural Language Processing
★★★★★4.3(10 reviews)

5V Tech is listed in London, UK and is mapped to Edge AI & IoT for Software & SaaS, with additional capabilities across MLOps & Infrastruct…

Best Performer98% profile complete
Typical engagement
$10K - $50K
Team size
25-50 employees
Headquarters
London, UK
Founded
—
Services provided
Recommendation SystemsNatural Language ProcessingDocument AI
82/100
Trust score
Strong
View full profile →

Rankings reflect a point-in-time assessment. See our Listing Disclaimer for details.

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