Novel products addressing fraud prevention, anti-money laundering, and cybersecurity 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, emerging technologies, and intensifying compliance requirements.
The Risk Insights & Advisory Fintech Spotlight is a series of quarterly reports that look at select emerging fintech vendors active in the risk 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: Darwinium, IDVerse, and Phylum.
Clients of Datos Insightsโ Cybersecurity or Fraud & AML service can download this report.
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...