Compliance and Fraud Monitoring Agencies

11 compliance and fraud monitoring agencies are listed on Agency List. 10 have been assessed on the Agency List Score; 2 of them share the top score of 97.

Ranked · 9 of 10 assessed

Ordered by Agency List Score
Agency List Score
ThoughtMix
97

Affiliate management and influencer marketing for global brands

Affiliate AnalyticsCommission and Offer StrategyCompliance and Fraud Monitoring
Agency List Score
Ziken Labs
97
Verified

Branding, websites, AI agents, and SEO built for scaling digital brands

Affiliate AnalyticsAnalytics & ReportingCompliance and Fraud Monitoring
Agency List Score
Madrivo
96

Performance marketing with AI and compliance for scalable growth

Affiliate AnalyticsCommission and Offer StrategyCompliance and Fraud Monitoring
Agency List Score
Perform[cb]
95

Performance-based user acquisition across web, mobile, and calls

Affiliate AnalyticsCommission and Offer StrategyCompliance and Fraud Monitoring
Agency List Score
Navigate Digital
91

Performance marketing for challenger brands using digital media channels

Affiliate AnalyticsCommission and Offer StrategyCompliance and Fraud Monitoring
Agency List Score
Speedie Consulting
78

Partnership marketing and content services for B2B growth

Affiliate AnalyticsCommission and Offer StrategyCompliance and Fraud Monitoring
Agency List Score
Income Access
73

IGaming affiliate software and network solutions for diverse markets

Affiliate AnalyticsCommission and Offer StrategyCompliance and Fraud Monitoring
Agency List Score
PromoAffiliates
54

Affiliate marketing with social influencers and ad buying expertise

Affiliate AnalyticsCommission and Offer StrategyCompliance and Fraud Monitoring
Agency List Score
Bulldog Media Group
52

Performance marketing for financial services through digital channels

Affiliate AnalyticsCommission and Offer StrategyCompliance and Fraud Monitoring

Also listed · 2 not ranked here

1 have not yet been assessed on the Agency List Score. Alphabetical.

About this ranking

What this page ranks

This page ranks 9 of the 10 assessed compliance and fraud monitoring agencies on Agency List — the ones carrying a published score — out of 11 listed.

The score measures how well an agency documents its own work in public — named clients, quantified outcomes, and whether those outcomes are attributed to the agency rather than described as the client's own results. It does not measure client satisfaction, price, or availability.

Cohorts and awards

Agencies are compared within a cohort — here, Compliance and Fraud Monitoring. A cohort must be large enough to express the band being awarded: at least 8 assessed agencies for a top 25% award, 20 for top 10%, 40 for top 5%, and 300 for top 1%. This one holds 10, so the strongest award available here is top 25%.

The 1 compliance and fraud monitoring agency not yet assessed is listed on this page but not ranked.

One more was assessed and no published evidence of its work was found, so no score is shown for it.

Read the full methodology

Paid placement

Partner agencies can buy a labelled placement block above the ranking on this page. It is always marked as paid and is never mixed into the ranked list.

Placement is paid; it does not affect the ranking, cohort membership, or any agency's score. Ranking position, cohort membership and the score itself are not for sale.

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Questions

How many compliance and fraud monitoring agencies are listed on Agency List?
11 are listed on Agency List. 10 of them have been assessed on the Agency List Score, and 9 of those carry a published score.
Which compliance and fraud monitoring agency on Agency List is ranked highest?
2 agencies share the top Agency List Score of 97 among the 10 assessed agencies in Compliance and Fraud Monitoring, so no single agency is named the highest.
Why are 2 compliance and fraud monitoring agencies listed here but not ranked?
1 of the 11 listed have not yet been assessed on the Agency List Score. One more was assessed and no published evidence of its work was found, so no score is shown for it. They each have a profile and are listed below the ranking, alphabetically, rather than being hidden or mixed into it.
How is the ranking determined?
By Agency List Score, within the Compliance and Fraud Monitoring cohort of 10 assessed agencies. The score is computed from evidence published on each agency's own website: named clients, quantified outcomes, and whether the outcome is attributed to the agency. Paid placement does not affect it.