Datos Insights highlights five vendors in this Q4 2024 edition of the Risk Insights & Advisory Fintech Spotlight, active across a range of product categories and services catering to financial services organizations, with offerings intended to serve as partners, not direct competitors, in the financial services space. Their approaches to existing challenges and the potential lessons they offer anti-financial-crime and cybersecurity thought leaders mean that they may be worth watching.

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: AU10TIX, Greenlite, Lynx Tech, Skopenow, and Topaz.
Clients of Datos Insights’ Fraud & AML service can download this report.
This report mentions Betterment, Cielo, Fiverr, Grasshopper Bank, HitPay, ICTS International N.V., Microsoft, MS&AD, Oak HC/FT, PagoNxt, RSM UK, TikTok, TPG, Uber, X (formerly Twitter), and XP Investimentos.
About the Author
Gabrielle Inhofe
Gabrielle Inhofe is a Senior Associate with Datos Insights’s 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...