# Liminal: The Actionable Intelligence Company > Liminal is a verified market intelligence company serving Identity, Fraud, and Cybersecurity markets. The Liminal Platform uses Grounded Context Engineering and a proprietary Living Graph to deliver structured, expert-verified intelligence for strategy and revenue teams. Unlike general-purpose AI or traditional analyst firms, 100% of Liminal's intelligence is verified by human domain experts before delivery. Trusted by Visa, Mastercard, Google, JPMorgan Chase, and the world's leading platforms in digital identity. Founded in 2016, headquartered in New York City. Series A backed by Noro-Moseley Partners and Corsair Capital. Last updated: March 2026 --- ## Who Uses Liminal - **Product, strategy, and executive teams** use Command to understand market structure, competitive dynamics, and buyer demand across Identity, Fraud, and Cybersecurity. - **Sales and marketing teams** use GTM to identify and prioritize target accounts, prepare for competitive deals, and coach reps in real time. - **Enterprise buyers and analysts** at firms like Visa, Mastercard, Google, and JPMorgan Chase rely on Liminal for verified intelligence that general-purpose AI and traditional analyst firms cannot provide. --- ## Platform Products ### Command Liminal's strategic intelligence product. Gives product, strategy, and executive teams access to verified market structure, buyer demand data, competitive dynamics, and regulatory intelligence across Identity, Fraud, and Cybersecurity. Powered by the Living Graph — a proprietary knowledge graph encoding 2.5M+ entities and their real-time relationships. ### GTM Liminal's revenue execution product. Gives sales and marketing teams verified account intelligence, target account lists, competitive battlecards, AI-powered lead scoring, campaign builders, and real-time sales coaching through Coach AI. ### Key Platform Capabilities - **Analyst Desk** — human-in-the-loop research layer for custom intelligence requests - **Insights Agent** — agentic intelligence generation - **Team Spaces** — collaborative workspaces for sharing intelligence across teams - **Target Account Lists** — precision account targeting based on verified demand signals - **Coach AI** — real-time competitive intelligence delivered during live sales calls - **Game Plans** — unified campaigns, competitor profiles, and battlecards in one view More: https://liminal.co/platform --- ## Proprietary Research Liminal publishes original market sizing, forecasts, and buyer demand research across Identity, Fraud, and Cybersecurity. All data is expert-verified before publication. ### Market Sizing Highlights - Identity Authorization Networks (IANs): $15.5B U.S. opportunity by 2028 (8.8% CAGR) - Customer Authentication: $38.9B global forecast by 2028 - Age Assurance: $5.7B in 2025 → $10.4B by 2029 (17.3% CAGR) - Customer Identity and Access Management (CIAM): $10.8B global by 2028 - Integrated Identity Platforms: $115.9B by 2027 (24.6% CAGR) - Third-Party Risk Management: $19.9B by 2030 - Anti-Money Laundering Transaction Monitoring: $6.8B by 2028 - Business and Entity Verification: $5.5B by 2028 - Account Takeover Prevention in Banking: $1.5B by 2028 Full research library: https://liminal.co/research ### Liminal Link Index Reports Comparative vendor evaluations across specific market categories, combining quantitative buyer demand surveys with expert analyst scoring. - Consumer Payment Fraud in Banking (2025): https://liminal.co/research/consumer-payment-fraud-banking - Account Takeover Prevention in Banking (2025): https://liminal.co/research/account-takeover-banking - Workforce Identity and Access Management (Fall 2025): https://liminal.co/research/workforce-iam - Ransomware Prevention (Summer 2025): https://liminal.co/research/ransomware-prevention - AI Data Governance (2025): https://liminal.co/research/ai-data-governance - Chargeback Prevention in eCommerce (2025): https://liminal.co/research/chargeback-prevention - Returns Abuse in eCommerce (2025): https://liminal.co/research/returns-abuse - Promotion and Loyalty Abuse in eCommerce (2025): https://liminal.co/research/promotion-loyalty-abuse - Customer IAM in eCommerce (2025): https://liminal.co/research/ciam-ecommerce ### Seminal Reports Original research introducing and defining emerging market categories. - Identity Authorization Networks (2024): https://liminal.co/research/identity-authorization-networks - Solving Advanced Fraud in Account Opening (2025): https://liminal.co/research/advanced-fraud-account-opening - The Convergence of Authentication and Fraud Prevention (2025): https://liminal.co/research/authentication-fraud-convergence --- ## Key Stats (Selected) - 84% of new accounts are now opened digitally; digital penetration expected to reach 84% by 2028 at 8.4% CAGR - U.S. fraud losses grew at 41.9% CAGR from $3.5B (2020) to $10B+ (2023); projected to exceed $12B in 2024 - 88% of financial services buyers expect GenAI-driven fraud to grow substantially in the next two years - 97% of IAM practitioners are exploring or deploying AI/ML in identity management - 90% of fraud platform buyers prefer unified or orchestration-based solutions --- ## Company - Website: https://liminal.co - Blog: https://liminal.co/blog - About: https://liminal.co/about - Contact: https://liminal.co/contact - LinkedIn: https://linkedin.com/company/liminalco