Report

The 2022 Impact Awards in Fraud

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Aite-Novarica Group awards four fraud technology innovators in 2022.  
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September 13, 2022 –Customer needs and expectations continue to evolve, and financial institutions must strive to stay one step ahead. Their capabilities and the breadth of their product portfolios must go beyond traditional offerings to address new market challenges and capture new opportunities.

Aite-Novarica Group’s Impact Awards in Fraud aim to identify and recognize those organizations and vendors leading the industry and pioneering new and disruptive financial crime products and capabilities. Award recipients and their innovations are bringing the financial services industry one step closer to triumphing over fraud, money laundering, and other illicit activity.

The winners of the 2022 Impact Awards in Fraud follow: Bottomline Technologies, Citi, Feedzai, Lloyd’s Banking Group, and Pindrop.

This 36-page Impact Report contains eight figures and six tables. Clients of Aite-Novarica Group’s Fraud & AML service can download this report and the corresponding charts.

This report mentions NatWest and Next Caller.

About the Author

David Mattei

David Mattei

David Mattei is a Strategic Advisor at Datos Insights in the Fraud & AML practice.  David has over 15 years of experience in the payments industry designing, building, and launching fraud and dispute systems. Fraud constantly poses financial and reputational risks to parties on both sides of a transaction, and David's customers have included merchants and financial institutions, giving him...

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Gabrielle Inhofe

Gabrielle Inhofe

Gabrielle Inhofe is a Senior Associate with Datos Insights’s Fraud & AML team. Her primary interests include cryptocurrency, artificial intelligence, and EU policy. Prior to joining Datos Insights, Gabrielle worked in Strategy and Global Regulations at cybersecurity company OneSpan, where she wrote the 2022 Global Financial Regulations Report. Gabrielle has a Masters in Advanced European and International Studies from the...

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