Madrid, April 22, 2026 – The technology deployed under Lyfense has been recognized as a Category Leader in a recent evaluation conducted by independent research analysts specializing in financial sector analysis, with a focus on risk and technology.
This recognition, awarded for the third consecutive year, reflects the strength of the underlying technological infrastructure supporting these solutions and its ability to address an increasingly complex and dynamic fraud landscape.
Technological strength and advanced analytics capabilities
The evaluation highlights platform performance in key areas such as:
• Modeling and testing
• Advanced fraud detection techniques
• Speed, volume, and performance
• Behavioral monitoring and analytics
These capabilities reflect a robust technological foundation designed to operate in high-demand environments and deliver real-time decisions with high levels of accuracy.
In this context, the evaluation underscores the application of AI-based models to address increasingly complex fraud typologies.
Strengths across key fraud typologies
The analysis also highlights strong performance in some of the most relevant fraud typologies for financial institutions, including:
• Mule detection
• APP fraud
• Card payments
The evaluation reflects the ability of these solutions to detect increasingly sophisticated fraud schemes, particularly in digital payment environments and organized networks.
Comprehensive coverage across enterprise and payment fraud
Recognition across both categories reflects a comprehensive fraud prevention approach, combining:
• Enterprise-level fraud prevention
• Protection across multiple payment channels (cards, transfers, A2A)
This approach enables financial institutions to move toward more integrated risk management models.
Ongoing commitment to innovation
As fraud continues to evolve, the capabilities deployed under Lyfense continue to advance through the development of artificial intelligence, behavioral analytics, and real-time processing.
This recognition reinforces the continuous evolution of the technology to help financial institutions anticipate emerging threats.
The full report is available on the analyst firm’s website: Enterprise and Payment Fraud Solutions, 2026: Quadrant Update – Chartis Research
