Novel products are transforming how risk management professionals achieve their objectives. These innovations leverage emerging technologies, data, and techniques to tackle evolving security threats, rising fraud losses, economic uncertainty, and intensifying compliance requirements. The Q3 2025 edition highlights five vendors active across various product categories and services aimed at supporting financial services and fintech firms.
The Fraud & AML Fintech Spotlight is a series of quarterly reports that look at select emerging fintech vendors active in the fraud and AML space. The spotlight series provides insight into interesting vendors with strong unique selling points and innovative approaches as partners or competitors. This report profiles the following fintech firms: Bureau, Fincom, SEON, ThetaRay, and XTN Cognitive Security.
Clients of Datos Insights’ Fraud & AML service can download this report.
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