April 21, 2022 – An array of transformative fraud prevention, anti-money laundering, and cybersecurity products are reimagining the ways risk management professionals can achieve their objectives. These innovations leverage emerging technologies, data, and techniques to tackle evolving security threats, rising fraud losses, and intensifying compliance requirements in an increasingly complex environment.
The Risk Insights and Advisory Fintech Spotlight is a new quarterly series of reports that looks at selected emerging fintech vendors aimed at banks, financial organizations, and other fintech firms, specifically in the areas of fraud, AML, and cybersecurity. This report features nine vendors classified by the nature of their solutions’ functionality in fraud prevention, AML, and cybersecurity, with profiles that highlight trends in the risk arena for the financial services industry from innovation, efficacy, and efficiency perspectives. This Fintech Spotlight includes the following vendors: Arkose Labs, Axio Global Inc., Incognia, Kenbi, Linkurious, Neuro-ID, PaymentWorks, SecZetta, and SentiLink.
This 49-page Impact Report contains two figures and 14 tables. Clients of Aite-Novarica Group’s Cybersecurity or Fraud & AML services can download this report and the corresponding charts.
About the Author

Jim Mortensen
Jim Mortensen is a Strategic Advisor in Datos Insights’s Fraud & AML practice, covering identity, fraud, and data security issues. Jim has been in the financial services industry for over 30 years, delivering fraud prevention, identity verification, and credit underwriting solutions to top-tier financial institutions both domestically and internationally. Through his experience in the industry, he has developed a substantial...