Risk Insights & Advisory Fintech Spotlight: Q4 2023

Trend-setting approaches to fraud, AML, and cybersecurity are broadening what’s possible for the industry.

Novel products addressing fraud prevention, anti-money laundering (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: Anonybit, Blackbird.AI, EverC,, Oscilar, and Radiant Security.

Clients of Datos Insights’ Cybersecurity and Fraud & AML services can download this report.

This report mentions 4S Bay, Acrew Capital, Amex Ventures, Ant Financial, Aperture Venture Capital, Boku, Citibank, Connecticut Innovations, Dorilton Capital, Euronet, Facebook, Flexcar, Google, IMB Bank, JAM FINTOP, Jibe Ventures, Kroll, Kyowa Kirin Inc., LightSpeed Venture Partners, LinkedIn, Maor Investments, NextGen Venture Partners, Nutcracker Therapeutics, Red Dot Ventures, Slope, Spellman High Voltage Electronics Corporation, Super, Switch Ventures, Ten Eleven Ventures, Uber, Uncorrelated Ventures, and Viola.

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