M2P Named Among the World’s Leading Risk Technology Providers in Chartis RiskTech100® 2027

M2P has been recognized in the Chartis Research RiskTech100® 2027, securing the 75th position globally, placing us among the world’s leading providers of risk and compliance technology. 

The RiskTech100® is an independent evaluation of the world’s top 100 risk technology providers. It assesses companies across strategic vision, market impact, innovation, customer success, and execution, making it one of the industry’s most respected benchmarks for risk technology leadership.  

For M2P, this recognition reflects the strength of our Enterprise Fraud & Risk Management platform and our ability to help financial institutions manage fraud across increasingly complex, real-time digital ecosystems. 

Built for the New Reality of Financial Fraud 

Fraud no longer happens within a single channel or at a single point in the customer journey. It moves across onboarding, login, cards, wallets, payments, transfers, BNPL, digital banking, and account servicing. 

Static rules and fragmented systems cannot keep pace with this complexity. 

M2P’s Enterprise Fraud & Risk Management platform brings together real-time decisioning, AI and ML-driven risk models, explainable intelligence, behavioral profiling, device intelligence, and enterprise-grade case management in one integrated environment. 

This enables banks, fintechs, and financial institutions to detect emerging threats earlier, make faster risk decisions, and strengthen fraud operations without adding unnecessary friction to legitimate customer journeys. 

As Sid Dash, Chief Researcher at Chartis, noted: "M2P Fintech's innovations in fraud risk management provide integrated decisioning across channels, allowing the unification of data silos at scale and the detection of anomalies in real time. This and their high performance and the low latency/real-time nature of its solution is the principal driver for their debut appearance in our RiskTech100® 2027." 

Intelligence That Goes Beyond Rules 

M2P’s EFRM platform is designed to continuously assess risk using multiple signals across transactions, customers, devices, channels, and behaviors. 

Its capabilities include: 

• Real-time fraud detection and prevention across financial products and channels 

• Configurable rules and decision engines that allow institutions to adapt strategies as threats evolve 

• AI and ML-driven risk models for more accurate and dynamic fraud detection 

• Explainable AI that gives risk teams greater visibility into model-led decisions 

• Behavioral profiling and biometrics to identify unusual customer activity 

• Device and contextual intelligence, including device fingerprinting, rooted or jailbroken device detection, IP intelligence, VPN and proxy detection, and location-based risk analysis 

• Listening mode, allowing institutions to validate models before full deployment and optimize performance while reducing false positives 

Together, these capabilities help institutions move from reactive fraud monitoring to adaptive, intelligence-led risk management. 

From Detection to Resolution 

Effective fraud management does not stop at generating an alert. 

M2P supports the complete fraud operations lifecycle through enterprise-grade case management. The platform enables automated case creation, intelligent prioritization, configurable analyst workflows, automated investigation support, and customer validation across SMS, IVR, and in-app channels. 

Detailed dashboards and reporting provide risk teams with the visibility needed to monitor patterns, accelerate investigations, maintain auditability, and respond more effectively to changing threats. 

The result is a more connected operating model that helps institutions detect, investigate, and resolve fraud faster. 

Proven at Enterprise Scale 

M2P’s fraud and risk capabilities support banking and fintech environments spanning card programs, digital banking, customer onboarding, BNPL, wallets, and real-time payments. Our platform is designed for complex enterprise deployments and can be implemented across cloud and on-premises environments. 

With a presence across 30+ markets and engagements with 200+ banks, 300+ lenders, and 800+ fintechs, M2P combines global infrastructure scale with a deep understanding of how financial products, payment journeys, and risk operations work together. 

Recognition That Strengthens Our Ambition 

Being named in the Chartis RiskTech100® 2027 is more than an industry accolade. It validates our direction: building intelligent, scalable, and adaptive risk technology for the next generation of financial services. 

As AI, real-time payments, and digital financial journeys create new opportunities, they also create new risk vectors. M2P remains focused on helping institutions innovate confidently, combining speed and customer experience with the intelligence, control, and resilience required to operate securely. 

We are proud to be recognized among the world’s leading risk technology providers and even more determined to keep advancing what modern fraud prevention and risk intelligence can deliver. 

Explore: Chartis RiskTech100® 2027 rankings and award winners.