About the Fraud Prevention category
What belongs in this category
The Fraud Prevention category covers products that stop criminals from stealing money, goods or accounts from an organization and its customers. Typical entries score sign-ins, sign-ups and transactions using device, behavior and network signals. They detect account takeover, fake accounts, identities built from real and invented details (synthetic identities), promotion abuse, accounts used to move stolen money (money mules), and scams that trick customers into sending money, and help fraud teams investigate and recover losses.
Protecting card and payment data, such as tokenization and payment page protection, fits Payment Security. Verifying identity documents at onboarding fits Identity Verification (IDV). Products that stop bots trying stolen passwords at scale (credential stuffing) can also enter Bot Management. A company focused on fraud can also enter Best Fraud Protection Company.
Related categories to enter
Each category is judged separately, so you can enter a product in every category that matches what it does, with a separate nomination for each. Tailor each nomination to that category's focus. Entering several related categories gives the product more than one chance to be recognized.
How entries are judged
An independent jury of security practitioners, analysts and CISOs scores each nomination on leadership, innovation and impact. Each nomination competes in its category against organizations of similar size and region, so a mid-sized firm is not ranked against a global enterprise. Your entry package, any sponsorship and public votes do not affect the jury's scores.
Strong entries in this category show:
- Leadership — the scale of what the product protects: transactions and accounts scored, customers in banking, ecommerce, gaming or telecoms, and fraud types covered.
- Innovation — a fraud problem solved in a new way, such as stopping scams where the customer approves the payment, catching synthetic identities, or reducing friction for legitimate customers.
- Impact — results for customers: fraud losses reduced, legitimate payments wrongly declined cut, chargebacks reduced, manual review time saved. Give before-and-after figures.
The jury awards Gold, Silver or Bronze, or a Finalist badge, and results are published on this site and announced to the 600,000+ member Cybersecurity Insiders community. Every approved nomination also enters the separate Community Choice award, decided by public votes.
How to enter
A vendor can enter its own product or service, and a PR agency can enter it on a client's behalf. The nomination form has a confidential field for detail that is shared with the judges and not published, such as customer names, deployment figures or roadmap. Deadlines, pricing and entry steps are on the How it Works page.