Ranked · 2 assessed
Ordered by Agency List ScorePerformance-based user acquisition across web, mobile, and calls
Performance marketing for financial services through digital channels
About this ranking
What this page ranks
This page ranks the 2 compliance and fraud monitoring agencies in United States that have been assessed on the Agency List Score, out of 2 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 in United States. 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 2, so no award can be issued here.
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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Categories in United States
Questions
- How many compliance and fraud monitoring agencies are in United States?
- 2 are listed on Agency List in United States. 2 of them have been assessed on the Agency List Score as of October 2026.
- Which compliance and fraud monitoring agency in United States is ranked highest?
- Perform[cb], with an Agency List Score of 95.0, ranks #1 of 2 assessed agencies in Compliance and Fraud Monitoring in United States.
- How is the ranking determined?
- By Agency List Score, within the Compliance and Fraud Monitoring in United States cohort of 2 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.