Novel products addressing fraud prevention, AML, 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 cybersecurity and 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: Arctic Intelligence, Guardz, Kharon, Nametag, Query, Veriff, and WorkFusion.

Clients of Datos Insights’ Cybersecurity or Fraud & AML service can download this report.