The Q4 2025 edition of the Fraud & AML Fintech Spotlight examines emerging technology providers that address critical pain points in financial crime operations through innovative approaches to automation, intelligence, and continuous monitoring.
The Fraud & AML Fintech Spotlight is a series of quarterly reports that look at select emerging fintech vendors active in the fraud and anti-money laundering 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: Casap, Fravity, and Owlin.
Clients of Datos Insights’ Fraud & AML service can download this report.
This report mentions Actimize, Adyen, Appian, Elevation Capital, Emergence Capital, Fenergo, Fitch Solutions, Lightspeed Venture Partners, Pega, Primary Venture Partners, PwC, SAS, and SoFi.
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