Radar · Industry landscape · the United States
Data Privacy and Governance Landscape of the United States
1,853 Data Privacy and Governance companies in the United States, in one picture: who is hiring, who is raising money, who founded them, where they are based, what the news is about, which skills employers want and where the research is going. Updated August 2026.
1,853companies tracked
$29.7Bdisclosed funding
159hiring right now
1,541events · 24 months
136,643news articles · 12 months
Who leads Data Privacy and Governance in the United States
Shows the 1,853 tracked companies, highlighting which firms are hiring, which have recent funding, and which are featured most often, with 159 currently hiring and 496 reporting a funding round.
open roles
Hiring now
ranked by live open roles
- 01
Zscaler13last posted Aug 2026
- 02
Egnyte13last posted Aug 2026
- 03
Proofpoint12last posted Jul 2026
- 04
Smarsh11last posted Aug 2026
- 05
OneTrust11last posted Aug 2026
- 06
Validity10last posted Jun 2026
- 07
Jumio10last posted Aug 2026
- 08
Syniti10last posted Aug 2026
159 companies hiring · 13 posted in the last 30 days
disclosed funding
Most funded
disclosed totals, all rounds
- 01
Palantir$2.6BPost IPO · Aug 2023
- 02
Snowflake$1.6BPost IPO · Jun 2022
- 03
- 04
Dataminr$1.2BSeries F · Apr 2025
- 05
- 06
- 07
DataRobot$1.1BSeries G · Jun 2021
- 08
Fivetran$849.1MConventional Debt · May 2023
496 companies with disclosed rounds · $29.7B total
revenue
Revenue leaders
official filings first, else latest snapshot
- 01
- 02
- 03
- 04
DFIN$205.5MFY2025 filing
- 05
Atlan$22.6MFY2023 filing
- 06
SISA Information Security$19.7Msnapshot Mar 2025
- 07
Sprinto$13.1Msnapshot Mar 2025
- 08
AudioEye$10.6MFY2020 filing
20 companies with a revenue figure
headcount
Largest teams
ranked by tracked headcount
- 01
- 02
- 03
- 04
Provana2,043tracked employees
- 05
- 06
Covius1,200tracked employees
- 07
- 08
154 companies with headcount data
share of events
Share of voice
share of all tracked sector news events, 24 months
- 01
- 02
- 03
- 04
Informatica3.1%91 tracked events
- 05
Confluent3.1%90 tracked events
- 06
Astronomer2.2%65 tracked events
- 07
- 08
Boomi2.0%57 tracked events
2,914 tracked events across 164 companies
web reach
Most-used apps
the sites in this sector the web visits most
- 01
FastBoundtop 50kfastbound.com
- 02
INSZoomtop 50kinszoom.com
- 03
TrustArctop 100ktrustarc.com
- 04
- 05
Sircontop 100ksircon.com
- 06
GovPlustop 500kgovplus.com
- 07
OnePointtop 500konehcm.com
- 08
486 companies here run a site with a measured audience · 48 of them sit inside the web’s top million
articles
In the news
Prism news coverage, last 12 months
- 01
Erwin1,115articles in the window
- 02
- 03
- 04
Osano326articles in the window
- 05
- 06
- 07
- 08
166 of these companies drew sector coverage in the window
Radar
See all 1,853 Data Privacy and Governance companies in the United States
Filter by funding, headcount, hiring and location, and export the list.
How the Data Privacy and Governance ecosystem in the United States grew, 2016–2025
Lists the number of companies founded each year from 2016 to 2025, noting the highest count of 150 in 2020 and 56 new firms in 2025.
Companies founded / year
new Data Privacy and Governance companies in the United States
20162025
peak 150 in 2020
Companies raising / year
with a disclosed round that year
20162025
peak 119 in 2021
Disclosed funding / year
sum of disclosed rounds (USD)
20162025
peak $5.6B in 2021
Where Data Privacy and Governance companies in the United States are based
Ranks U.S. cities by the count of sector companies, with San Francisco hosting 190 firms, New York City 175, Austin 55, Chicago 41, and Palo Alto 33.
Hub 01
San Francisco
190 Data Privacy and Governance companies
33% of the Data Privacy and Governance companies across these hubs
190companies
$3.3Bdisclosed funding
21hiring now
Hub 02
New York City
175 Data Privacy and Governance companies
30% of the Data Privacy and Governance companies across these hubs
175companies
$4Bdisclosed funding
15hiring now
Hub 03
Austin
55 Data Privacy and Governance companies
9% of the Data Privacy and Governance companies across these hubs
55companies
$677Mdisclosed funding
4hiring now
generated artwork
Hub 04
Chicago
41 Data Privacy and Governance companies
7% of the Data Privacy and Governance companies across these hubs
41companies
$508.5Mdisclosed funding
4hiring now
Hub 05
Palo Alto
33 Data Privacy and Governance companies
6% of the Data Privacy and Governance companies across these hubs
33companies
$1.2Bdisclosed funding
4hiring now
generated artwork
Hub 06
Atlanta
31 Data Privacy and Governance companies
5% of the Data Privacy and Governance companies across these hubs
31companies
$1.1Bdisclosed funding
2hiring now
Hub 07
Boston
31 Data Privacy and Governance companies
5% of the Data Privacy and Governance companies across these hubs
31companies
$2Bdisclosed funding
7hiring now
Hub 08
Los Angeles
26 Data Privacy and Governance companies
4% of the Data Privacy and Governance companies across these hubs
26companies
$51.7Mdisclosed funding
2hiring now
The Data Privacy and Governance market map of the United States: what these companies actually do
Breaks down product sub‑categories and revenue models, showing enterprise tech (1,774) and SaaS (1,271) as the largest groups, and subscription (1,656) as the most common revenue type.
- Enterprise Tech1,774 companies · $29.6B raised · 157 hiring
- Enterprise Software1,660 companies · $29B raised · 145 hiring
- SaaS1,271 companies · $25.5B raised · 119 hiring
- Cfo Stack583 companies · $5.9B raised · 48 hiring
- Data Security285 companies · $4.7B raised · 25 hiring
- Fintech235 companies · $4.8B raised · 37 hiring
- Artificial Intelligence202 companies · $8.1B raised · 22 hiring
- Fintech SaaS109 companies · $3.1B raised · 16 hiring
- Data Preparation Platforms96 companies · $2.6B raised · 11 hiring
- Deep Tech96 companies · $3.3B raised · 9 hiring
- Enterprise Mobility74 companies · $1.1B raised · 7 hiring
- Enterprise Content Management63 companies · $318.7M raised · 4 hiring
Monetization
How Data Privacy and Governance companies make money
How many companies earn revenue each way. Plenty use more than one model, so the counts add up to more than the sector.
Subscription1,656
Fee-For-Service163
Commission on Transaction51
Advertising46
E-Commerce - Service39
E-Commerce - Product14
Physical Commerce6
Sponsorship3
Funding, M&A and the deals moving Data Privacy and Governance in the United States
Leadership 348Earnings 318Product 259Funding 178M&A 171Announcement 105Contracts 82Lawsuit 19Assets 16Capital 13
- M&ASpin.AI has acquired data security software company Revyz.2026-05-01
- M&AProtecht Group ("Protecht"), an Australian-based global leader in governance, risk and compliance (GRC) solutions, announced the acquisition of VISO TRUST, a US-based third-party risk management platform powered by artificial intelligence (AI).2026-04-21
- M&AZenaTech, Inc. (NASDAQ: ZENA) (FSE: 49Q) (BMV: ZENA) ("ZenaTech"), a technology solution provider specializing in AI (Artificial Intelligence) drone, Drone as a Service (DaaS), enterprise SaaS, and Quantum Computing solutions, announces that effective April 16, 2026, it has acquired an aggregate of 7,635,000 common shares of Boardwalktech Software Corp. (the "Issuer") at prices ranging from $0.035 to $0.05 per share over the TSX Venture Exchange representing approximately 9.40% of the outstanding common shares of the Issuer.2026-04-16
- FundingEgnyte, a provider of secure content collaboration and governance solutions, today announced a strategic growth investment from leading investment firms GI Partners ("GI") and TA Associates ("TA").2026-04-15
- M&ABridgefront Capital LLC bought a new position in shares of Agilent Technologies during the third quarter valued at about $1,323,000.2026-04-10
- M&ATB Alternative Assets Ltd. acquired a new stake in shares of Snowflake Inc. (NYSE:SNOW – Free Report) during the fourth quarter, HoldingsChannel reports.2026-04-02
- M&ASAP acquired Reltio to strengthen its master data management (MDM) and data cloud capabilities.2026-03-31
- FundingStedi, a Denver, CO-based developer of a cloud-native healthcare clearinghouse, raised $50m in Series C funding.2026-03-30
- FundingItaly’s Branca International has invested in Altr, a US-based startup specialising in technology that removes or reduces alcohol from beverages.2026-03-24
- M&APowerDMS acquires PowerDetails2026-03-17
Mergers and acquisitions
Deals from the last 24 months where a Data Privacy and Governance company in the United States was the buyer or the one bought, newest first. “Undisclosed” means the price was never published — not that the deal was worth nothing.
| Acquirer | Target | Deal value | Status | Date |
|---|---|---|---|---|
| $8B | Announced | 2026-05-27 | ||
| Spin.AI | undisclosed | Announced | 2026-05-01 | |
| undisclosed | Announced | 2026-04-22 | ||
| Protecht Group | undisclosed | Announced | 2026-04-21 | |
| Thru Inc. | undisclosed | — | 2026-04-21 | |
| undisclosed | — | 2026-04-21 |
Who is listing, hiring leaders, launching and winning work
Details specific event types such as IPO filings, leadership changes, product launches, and contract wins for companies in the sector.
IPO pipeline
4 companies listed or filing · last 24 months
Leadership moves
109 tracked people moves · last 12 months
ProtegrityJessica Hammond · Appointment → Senior Director of Project Management, GenAIApr 2026
Product launches
tracked launches · last 12 months
PreciselyEngageOne RapidCX (Customer Experience / Communication Management Platform)Apr 2026
PentahoImproved Context LayersApr 2026
Contract wins
65 customer wins · last 24 months
Workforce actions
4 companies cutting roles · last 24 months
Duality~98 roles reportedMar 2026
The Network~4,000 roles reported · consolidationFeb 2026
Ownscale undisclosed · cost reductionFeb 2025
Regulatory & litigation
5 regulatory events · 15 tracked suits · 24 months
- Shareholder v snowflakeSecurities fraud involving misrepresentations about customer usage and new developments fo · FiledApr 2026
- rosen law firm v snowflakeSecurities class action alleging executives made materially false statements about custome · OngoingApr 2026
Earnings pulse
companies reporting results · last 24 months
19 companies reporting360 company-quarters trackedbeat 138miss 3in line 7
Half of these companies grew revenue faster than +28.7%, half slower.
Who is building Data Privacy and Governance in the United States
Profiles 1,265 founders and CEOs across 833 firms, noting top alma maters like Stanford (30) and MIT (26) and common prior employers such as Microsoft and Google (23 each).
Founders and chief executives12 of 1,265, from the best-funded companies on this page
Dataminr, ex-Eyetracking Lab University Of Massachusetts Amherst, ex-Market And Research Systems, Yale University, 2003
repeat founder
Ex-Founder & CEO AirDefense, Secure Computing, CipherTrust, CoreHarbor, VeriSign. SecureIT. Indian Institute Of Technology, BHU, India BTech…
repeat founder
Ex-VMware · Georgia Institute of Technology BS
Datarobot, ex-Google, ex-Amazon Web Services, Indian Institute of Technology, Kharagpur
Ex-Emerald Therapeutics. Carnegie Mellon University BS 2005, University of Pittsburgh PhD 2011
Ex-Druva, Veritas Technologies, Seagate Technology. University of Rochester BA 1996
Switch Hit Ventures, ex-Pager, ex-Endeavor Up, Boston College - Wallace E. Carroll Graduate School of Management, 2009
CEO Kiteworks, JY Investments, ex-Founder Enigma, Business Graf Software Industries. Tel Aviv University
Ex-Dropbox, Nebula Labs, Union Square Ventures · Stanford University BA 2008, Stanford University MS 2009
Where the founders studied
alma mater on record for 254 of 1,265 founders
Stanford University30
Massachusetts Institute of Technology26
University of California (Berkeley)23
Harvard University18
University of Pennsylvania17
Tel Aviv University16
Carnegie Mellon University13
Cornell University13
Where they worked before
a previous employer on record for 102 of 1,265 founders
Microsoft23
Google23
Facebook9
McKinsey8
Apple8
Amazon8
Cisco7
Uber6
Founders flagged as repeat founders
of 1,163 founders with a profile on this page
21
carry a repeat-founder flag
- flagged as repeat founders21
- no repeat-founder flag1,142
Women and men among the founders
first names matched for 1,142 of 1,265 founders
10%
of matched founders are women
- women115
- men1,027
Inferred from first names, using 119 million people who state their own gender: a first name counts only where at least 20 of them share it and at least 90% of those share the same gender. The other 123 founders go in neither column.
Radar
Look up the people behind Data Privacy and Governance companies in the United States
Search founders, executives and operators by company, role and location.
Who funds Data Privacy and Governance in the United States
Summarizes 1,132 funding rounds since 2016 from 1,577 investors, with the typical round size around $5.5 million.
| Investor · most active investors since 2016 | Rounds | Led | Latest |
|---|---|---|---|
| Y Combinator | 54 | 16 | May 2026 |
| Salesforce Ventures | 26 | 6 | May 2025 |
| Insight Partners | 24 | 19 | Feb 2026 |
| New Enterprise Associates | 22 | 12 | Oct 2025 |
| Accel | 22 | 12 | Oct 2025 |
| Sequoia Capital | 16 | 8 | Jul 2025 |
| Techstars | 14 | 7 | Jun 2025 |
| Two Sigma Ventures | 14 | 3 | May 2025 |
| Alumni Ventures | 14 | 2 | Oct 2025 |
| Intel Capital | 12 | 7 | Nov 2025 |
Stage mix · rounds since 2016
Seed & Angel440
Series A–B422
Series C+ / PE153
Grants, debt & other117
The typical round is $5.5M — half were bigger, half smaller.
The biggest Data Privacy and Governance funding rounds in the United States
Lists the ten largest disclosed funding rounds, with the biggest being Palantir’s $879.8 million Series H round.
| Company | Round | Size | When | Backers |
|---|---|---|---|---|
| Series Hmega-round | $879.8M | Jul 2015 | Morgan Stanley, San Francisco Sentry, In-Q-Tel +2 more | |
| Series Dmega-round | $565M | Sep 2021 | Andreessen Horowitz, General Catalyst, Matrix +3 more | |
| Series Imega-round | $550M | Apr 2020 | Sompo Holdings, Fujitsu | |
| Series Gmega-round | $479M | Feb 2020 | Dragoneer Investment Group, Altimeter Capital, Madrona +5 more | |
| Series Fmega-round | $475M | Mar 2021 | MSD Capital, ArrowMark Partners, Lurra Capital +8 more | |
| Series Dmega-round | $456M | Aug 2024 | Insight Partners, Sixth Street | |
| Series Emega-round | $450M | Nov 2021 | Bain Capital Ventures, Accel, T. Rowe Price +4 more | |
| Series Fmega-round | $450M | Oct 2018 | Sequoia Capital, Meritech, Madrona +6 more | |
| Series Gmega-round | $444.2M | Jun 2013 | — | |
| Series Cmega-round | $400M | Jan 2022 | DeFiance Capital, Alameda Research, CoinFund +6 more |
Venture round sizes · 2023–2025
<$1M42
$1–10M121
$10–50M81
$50–250M20
>$250M3
267 venture rounds with a disclosed amount in the window.
Fresh cheques · last 6 months
Series E$80MMay 2026
- Series C$50MMay 2026
Seed$21.5MMay 2026
Series A$15.5MMay 2026
Series A$8MApr 2026
Seed$1MApr 2026
SeedundisclosedApr 2026
SeedundisclosedApr 2026
What the news says about Data Privacy and Governance in the United States
Counts 136,643 news articles in the last year, most often covering technology adoption, product launches, partnerships, and industry awards.
News volume
Data Privacy and Governance coverage across United States · articles per quarter
2021Q22026Q1
peak 54,481 in 2025Q1 · 136,643 articles in the last 12 tracked months
Tone of coverage
share of articles by dominant sentiment (positive / neutral / negative)
202120232025
Positive-tone share moved 81% → 81%, negative 18% → 18% across 2021–2025.
What the coverage is about
The subjects that dominate Data Privacy and Governance news in United States. The arrow shows whether each one is being written about more or less than a year ago.
- Technology adoption and digital transformation19,149→-4%
- New product launches and innovations18,743→-3%
- Strategic partnerships and collaborations14,923→+6%
- Industry awards and recognition announcements10,441▼-31%
- Executive leadership changes and appointments9,386→+0%
- Customer relationship management (crm) systems7,218▼-12%
- Cryptocurrency impact on forex markets6,183▲+98%
- Collaboration and communication tools for businesses5,602▲+36%
- Business intelligence and analytics platforms5,333▲+18%
- Supply chain management practices5,128→-6%
Most-covered companies · last 12 months
- 1,115
- 944
- 349
- 326
- 298
- 223
- 202
- 163
- 160
- 143
166 Data Privacy and Governance companies here were named in the news over this period.
Prism
Watch Data Privacy and Governance coverage in United States as it happens
Prism follows these subjects story by story — which companies are named, what is said about them and how the tone moves.
Momentum
The words getting louder — and quieter
Which terms are showing up in more stories than a year ago, and which are fading. The percentage is the change in how many articles mention them.
integrated office software+55%office productivity suites+57%stablecoin fx impact+174%document workflow systems+43%decentralized forex+179%document collaboration suites+59%earnings report+46%quarterly financials+47%video assembly+66%mlb starting pitchers+106%
class action securities litigation-86%warehouse management software-34%ai data management-43%sales enablement platforms-33%hurricane mitigation-41%
The pressures the press keeps returning to
Three recurring angles in United States Data Privacy and Governance coverage, and whether each is getting more attention year on year (through 2025).
Regulatory Risk ▲ rising
164,196 articles touch this dimension · 36.1% critical tone
20212025
signals: class action securities litigation, financial accounting software, financial control software
Funding Momentum ▲ rising
49,793 articles touch this dimension · 35.6% critical tone
20212025
signals: neural network ventures, ai infrastructure financing, ai chip investments
Growth ▲ rising
82,351 articles touch this dimension · 28.6% critical tone
20212025
signals: sales intelligence tools, sales engagement platforms, business partnership
Data Privacy and Governance jobs in the United States: who is hiring and what they ask for
Reports 5,440 job postings from 269 employers in the past year, highlighting top skills like Python and SQL and a median advertised salary of $123 k.
5,440postings · last 12 months
10,627postings tracked overall
269employers advertising
$123kmedian advertised salary/yr (n=577)
Demand
The Skills Employers Ask For
What Data Privacy and Governance employers in the United States put in their job ads. The bar is how many postings ask for it; the arrow shows whether demand grew or shrank against the year before.
- python315▲
- sql230▲
- aws175▲
- salesforce174▲
- apache airflow166▲
- java124▲
- saas118▲
- ai108▲
- gcp105▲
- typescript95▲
What level are these roles?
Entry42
Intern48
Senior954
Lead267
Manager1,432
What they pay, by level
- Manager$123k/yr (n=89)
- Senior$145k/yr (n=80)
Most advertised titles
- 781
- 552
- 547
- 274
- 178
- 89
What Data Privacy and Governance research in the United States is working on
Shows 1,181 U.S.–affiliated academic papers, of which 155 identify common problems, 50 issue cautions, and 851 discuss opportunities.
How this field talks about itself
United States-affiliated Data Privacy and Governance papers (gold) against all published research (grey)
Breakthrough37.3% · 26.2%1.4×
Promising34.7% · 37.6%≈ par
Problem-identifying12.2% · 9.7%1.3×
Comparative6.0% · 3.9%1.5×
Descriptive4.6% · 17.4%0.3×
Cautionary4.2% · 4.4%≈ par
United States-affiliated Data Privacy and Governance literature runs 1.4× more “breakthrough” than science at large (37.3% vs 26.2% baseline).
How the work is done
Methods-led53.4%
Empirical26.1%
Reviews10.2%
Position pieces9.5%
Theoretical0.8%
How the research reads
86% positive · 2% neutral · 12% negative, across 1,181 papers.
The institutions doing the work · United States
- 1k
- 823
- 697
- 569
- 532
- 492
ranked by how often their work is cited
Leading researchers · United States-affiliated work
Taghi M. Khoshgoftaar · Leman Akoglu · MengChu Zhou · Christos Faloutsos · Richard A. Bauder · Frank Yu · Xiaoyun Yu · Guanjun Liu
The most-cited breakthroughs
- Opinion Fraud Detection in Online Reviews by Network Effects · 398 cites
- A Secure AI-Driven Architecture for Automated Insurance Systems: Fraud Detection and Risk Measurement · 178 cites
- Anomaly Detection with Graph Convolutional Networks for Insider Threat and Fraud Detection · 155 cites
- One-Class Adversarial Nets for Fraud Detection · 149 cites
- A Taxi Driving Fraud Detection System · 148 cites
Common problems researchers identify130 papers · 4 recurring themes
Problems · theme 01
Payment fraud and security gaps
47 papers · 36.2% of this block
▲ +29% share2022→2025 share of research on this subject
Researchers highlight weaknesses in digital payment systems that enable credit card fraud and broader financial crime.
Payment · Financial transaction · Credit card fraud · Computer security
“AI and Machine Learning In Fraud Detection : Securing Digital Payments and Economic Stability”
47 of these papers raise it as a problem
Problems · theme 02
Money‑laundering compliance challenges
43 papers · 33.1% of this block
▲ +30% share2022→2025 share of research on this subject
Studies point to difficulties in balancing anti‑money‑laundering enforcement with privacy and financial inclusion.
Money laundering · Compliance · Risk analysis · Terrorism
“Anti-Money Laundering Compliance and Financial Inclusion: A Technical Analysis of Sub-Saharan Africa”
43 of these papers raise it as a problem
Problems · theme 03
Forensic accounting in healthcare
32 papers · 24.6% of this block
▲ +27% share2022→2025 share of research on this subject
Papers discuss audit and forensic techniques needed to detect fraud within health‑care financial records.
Health care · Audit · Forensic accounting · Accounting
“Forensic Accounting: Public Acceptance towards Occurrence of Fraud Detection”
32 of these papers raise it as a problem
Problems · theme 04
KYC and product identity issues
8 papers · 6.2% of this block
Works examine shortcomings of know‑your‑customer processes for blockchain‑based products.
Product
“KYC认证是什么?区块链与加密货币行业的身份验证全解析”
8 of these papers raise it as a problem
Cautions42 papers · 4 recurring themes
Cautions · theme 01
Credit‑card fraud detection limits
17 papers · 40.5% of this block
▼ -19% share2022→2025 share of research on this subject
Authors caution that current machine‑learning approaches may miss evolving fraud patterns and privacy concerns.
Credit card fraud · Credit card · Internet privacy · Corporate governance
“Integrating Machine Learning Algorithms With Quantum Annealing Solvers for Online Fraud Detection”
17 of these papers raise it as a problem
Cautions · theme 02
Financial fraud detection risks
12 papers · 28.6% of this block
▼ -51% share2022→2025 share of research on this subject
Research warns of over‑reliance on AI without robust risk‑management frameworks.
Computer security · Financial fraud · Accounting · Risk management
“A Review on Financial Fraud Detection using AI and Machine Learning”
12 of these papers raise it as a problem
Cautions · theme 03
Unintended AML policy effects
7 papers · 16.7% of this block
▼ -18% share2022→2025 share of research on this subject
Studies highlight how anti‑money‑laundering rules can inadvertently affect profitability and audit processes.
Money laundering · Financial system · Profitability index · Audit
“Drug Money and Bank Lending: The Unintended Consequences of Anti-Money Laundering Policies”
7 of these papers raise it as a problem
Cautions · theme 04
Technology planning mismatches
6 papers · 14.3% of this block
▲ +10% share2022→2025 share of research on this subject
Papers note gaps between advanced tech development plans and practical regulatory implementation.
Technology development · Plan · Petroleum · Modular design
“Effects of narasin (Skycis) on live performance and carcass traits of finishing pigs sold in a three-phase marketing system”
6 of these papers raise it as a problem
Opportunities744 papers · 7 recurring themes
Opportunities · theme 01
Identity‑driven forensic analytics
135 papers · 18.1% of this block
▲ +30% share2022→2025 share of research on this subject
Opportunities focus on using identity data and audit trails to improve fraud detection accuracy.
Identity · Audit · Preprint · Forensic accounting
“Intelligent Credit Fraud Detection with Meta-Learning: Addressing Sample Scarcity and Evolving Patterns”
Opportunities · theme 02
Secure transaction database methods
131 papers · 17.6% of this block
▲ +25% share2022→2025 share of research on this subject
Research explores privacy‑preserving database techniques for real‑time detection of fraudulent financial activity.
Database transaction · Financial transaction · Payment · Information privacy
“Fraud Detection using Machine Learning”
Opportunities · theme 03
Advanced credit‑card security models
114 papers · 15.3% of this block
▼ -46% share2022→2025 share of research on this subject
Works propose new machine‑learning frameworks to strengthen credit‑card fraud defenses on the web.
Credit card · Credit card fraud · Computer security · World Wide Web
“An improved machine learning technique for credit card fraud detection”
Opportunities · theme 04
Cloud‑based anomaly detection
113 papers · 15.2% of this block
▼ -15% share2022→2025 share of research on this subject
Studies present scalable cloud solutions for detecting anomalous payment behavior and enhancing overall security.
Computer security · Payment · Anomaly detection · Cloud computing
“Advancing Financial Security with Scalable AI: Explainable Machine Learning Models for Transaction Fraud Detection”
Opportunities · theme 05
Graph‑neural network fraud tools
93 papers · 12.5% of this block
▲ +3% share2022→2025 share of research on this subject
Papers demonstrate graph‑based models that capture transaction relationships for more precise fraud identification.
Graph · Database transaction · Theoretical computer science · Discriminative model
“ASA-GNN: Adaptive Sampling and Aggregation-Based Graph Neural Network for Transaction Fraud Detection”
Opportunities · theme 06
Healthcare insurance fraud analytics
82 papers · 11.0% of this block
▲ +16% share2022→2025 share of research on this subject
Research highlights machine‑learning pipelines that isolate fraudulent claims in medical insurance contexts.
Random forest · Health care · Insurance fraud · Feature selection
“Healthcare Fraud Detection Using Machine Learning”
Opportunities · theme 07
Automated AML compliance platforms
76 papers · 10.2% of this block
▲ +28% share2022→2025 share of research on this subject
Works showcase RegTech solutions that automate monitoring and enforcement of anti‑money‑laundering regulations.
Money laundering · Automation · Compliance · Enforcement
“Illicit Social Accounts? Anti-Money Laundering for Transactional Blockchains”
Which of these themes are growing fastest
Tracks how the share of research themes has shifted globally from 2022 to 2025.
Problems
how much more (or less) of the world’s research on this subject each theme took up, 2022→2025
gaining sharelosing share
Money‑laundering compliance challenges▲+30%
Payment fraud and security gaps▲+29%
Forensic accounting in healthcare▲+27%
Cautions
how much more (or less) of the world’s research on this subject each theme took up, 2022→2025
gaining sharelosing share
Technology planning mismatches▲+10%
Unintended AML policy effects▼-18%
Credit‑card fraud detection limits▼-19%
Financial fraud detection risks▼-51%
Opportunities
how much more (or less) of the world’s research on this subject each theme took up, 2022→2025
gaining sharelosing share
Identity‑driven forensic analytics▲+30%
Automated AML compliance platforms▲+28%
Secure transaction database methods▲+25%
Healthcare insurance fraud analytics▲+16%
Graph‑neural network fraud tools▲+3%
Cloud‑based anomaly detection▼-15%
Advanced credit‑card security models▼-46%
Prism
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About this data: built from Fliar's company, founder, funding, hiring, jobs, news and research trackers, covering the United States. Counts are of companies we track, not of every company that exists. Updated August 2026.
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