Anomaly & Fraud Detection · United States
Markovate, Kanerika, and Agix Technologies lead Anomaly & Fraud Detection in the United States as of October 2026, from 138 firms and 2,110 published client reviews. Ranked by specialist score: focus and evidence first, then client ratings and reviews. Placement cannot be bought. Methodology.
Researched by RankGlobal Research Team · First published Jun 4, 2026
Ranking insights
01 · Leaderboard
Each ring is a firm’s specialist score out of 100. Blue is specialisation, up to 55. Green is client evidence from ratings and reviews, up to 45. Select a firm to jump to its listing.
Specialist score: focus and evidence first, then ratings and reviews. A sponsored card is not a rank.
San Francisco, United States50-249 employees$50K - $150K
Generative AI Development, Agentic AI Development, AI Insurance Claim Processing. Its own website shows its strongest capability in Anomaly & Fraud Detection within Predictive Analytics, alongside Predictive Analytics and Predictive Maintenance.
Dallas, United States250-999 employees$10K - $50K
Data Insights AI Agent, Document Intelligence AI Agent, DataOps Platform. Its own website shows its strongest capability in Robotic Process Automation within Automation & Workflow, alongside AI Integration and API & System Integration.
Delaware, United States10-49 employees$5K - $15K
AI systems engineering company that designs, deploys, and stewards production-ready agentic AI systems, workflow automation, and enterprise intelligence infrastructure.
Agoura Hills, United States50-249 employees$25K - $75K
AI & ML services, Agentic AI, Mobile app development. Its own website shows its strongest capability in Agentic Workflow Development within LLM Agents & RAG, alongside Generative AI Development and Vector Databases.
Los Angeles, United States250+ employees$25K - $75K
Blockchain development, Generative AI development, Asset tokenization. Its own website shows its strongest capability in Predictive Analytics, alongside Anomaly & Fraud Detection and Predictive Maintenance. The industry it describes most is Diagnostics & Laboratory Services.
New York, United States50-249 employees$50K - $150K
AI/ML Solutions, Business Process Automation, System Integration. Its own website shows its strongest capability in Large Language Models within LLM Agents & RAG, alongside Retrieval-Augmented Generation and Model Context Protocol Integration.
New York, United States250-999 employees$25K - $75K
Suffescom Solutions delivers custom AI applications, blockchain development, and intelligent chatbots to accelerate digital transformation for startups and enterprises globally.
Carlsbad, United States250-999 employees$10K - $50K
A3Logics provides end-to-end digital transformation through custom AI, computer vision, and IoT solutions, helping enterprises automate workflows and innovate in sectors like pharma, fintech, and insurance.
Chicago, United States250-999 employees$25K - $75K
Velvetech is a software development firm with over 20 years of experience offering custom software, IoT, AI, ML, data analytics, and cloud solutions for global enterprises across various industries.
Newton, United States250-999 employees$100K+
Custom Software Development, Cloud Engineering, QA and Testing, AI and Machine Learning. Its own website shows its strongest capability in Anomaly & Fraud Detection within Predictive Analytics, alongside Predictive Analytics and Customer Lifetime Value Prediction.
McKinney, United States250-999 employees$5K - $15K
ScienceSoft is an IT consulting firm providing custom AI software, machine learning model development, and computer vision solutions, helping clients across 30+ industries automate document management and enhance customer service.
San Ramon, United States50-249 employees$10K - $50K
AI transformation PoCs, Agentic systems, IoT application development. Its own website shows its strongest capability in Large Language Models within LLM Agents & RAG, alongside Retrieval-Augmented Generation and Agent Orchestration.
Boston, United States50-249 employees$25K - $75K
SumatoSoft is a software development partner offering custom software, IoT, AI, web, mobile, and staff augmentation services, delivering scalable solutions across multiple industries with focus on innovation and quality.
Orlando, United States250-999 employees$25K - $75K
Customer Service AI Chatbot, Industrial IoT Software, AI Fitness Apps. Its own website shows its strongest capability in Large Language Models within LLM Agents & RAG, alongside Autonomous AI Agents and Generative AI Development.
San Ramon, United States250-999 employees$25K - $75K
Grid Dynamics is a global digital engineering firm providing agile software development and AI-driven solutions. They specialize in high-scalability systems, cloud transformation, and generative AI for Fortune 1000 enterprises.
New York, United States10-49 employees$10K - $50K
RisingMax is an IT consulting firm delivering AI-first digital transformation, custom software, and automation solutions for startups and Fortune 500 enterprises.
Raleigh, United States10-49 employees$10K - $50K
We design and build custom digital solutions to help you move faster, work smarter, and grow confidently. Its own website shows its strongest capability in API & System Integration within Automation & Workflow, alongside Workflow Automation and Intelligent Automation.
East Moline, United States250-999 employees$10K - $50K
Its own website shows its strongest capability in Generative AI Development within LLM Agents & RAG, alongside Semantic Search and Prompt Engineering. The industry it describes most is Insurance.
Santa Clara, United States50-249 employees$10K - $50K
Optimizing Enterprise Operations with value-driven AI services, solutions, and products building real-world AI applications strengthening decision intelligence and automating business workflows.
New York, United States250-999 employees$10K - $50K
Zfort Group blends global software expertise with cutting-edge AI to craft tailored solutions that make business simpler, smarter, and faster, specializing in AI for law firms and fintech.
That’s the top 20 of 138 mapped firms in Anomaly & Fraud Detection. The directory lists all of them in the same order.
See all 138 companies →This shortlist is computed from 138 published Anomaly & Fraud Detection providers mapped in the RankGlobal dataset in United States. We show the leading 20, ordered by specialist score: focus and evidence on each firm's own website first, then client ratings and reviews. Placement cannot be purchased. The current leaders are Markovate, Kanerika, and Agix Technologies. Published Jun 4, 2026; the order changes as evidence lands.
Save firms on this list to build a shortlist you can come back to on this device.
View full shortlistRankings are a point-in-time assessment and change as evidence lands. Mapped directory · Listing disclaimer
How the list is computed, what the two score parts mean, and why placement can’t be bought.
The list is computed at request time from published Anomaly & Fraud Detection providers mapped in the RankGlobal dataset in United States. Order is the specialist score: how focused each firm is on this area and how much of it its own website shows, then client ratings and reviews. It is not a stored editorial pick.
No. Placement cannot be purchased. Commercial relationships do not change rank.
Absence from this shortlist means the firm is not a published provider mapped to this scope in RankGlobal, not that it does not exist. Coverage grows as profiles and reviews are added.
