April 25, 2023 โ As financial crime soars, the regulatory landscape shifts, and the fintech sector expands, novel products that leverage emerging technology, data, and techniques are addressing fraud prevention, anti-money laundering (AML), and cybersecurity. These products are transforming how risk management professionals achieve their objectives.
The Risk Insights & Advisory Fintech Spotlight is a series of quarterly reports looking at select emerging fintech vendors active in cybersecurity and fraud/AML. 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: GeoComply, ThreatMark, Quantifind, Quavo, and Zerify.
Clients of Aite-Novarica Group’s Cybersecurity and Fraud & AML services can download this report.
This report mentions ADP, Arctos Sports Partners, Associated Bank, Atairos, Blackstone, CardWorks, ฤeskรก spoลitelna, Churchill Downs, CreditOne Bank, CSOB/KBC, DraftKings, Erste Group, FanDuel, First Hawaiian Bank, First Tech Federal Credit Union, Galileo, GOLO, KeyBank, Microsoft, Moneta, NASA Federal Credit Union, Norwest Venture Partners, ONE Finance, Patelco CU, Pexip, PostFinance, Prime Video, Rocktide Capital, Slovenskรก sporiteฤพลa, Springtide Ventures, Veridian FCU, Washington Trust Bank, WebEx, Zelle, and Zoom.
About the Author
Gabrielle Inhofe
Gabrielle Inhofe is a Senior Associate with Datos Insightsโs 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...