Datos Insightsโ 2023 Impact Awards in Fraud aim to identify and recognize those financial organizations and vendors leading the industry with new and disruptive financial crime products and capabilities. Sustaining effective financial crime risk management remains extremely challenging and complex. The breadth of fraud technology solutions must go beyond traditional capabilities to take on new market forces and combat expanding fraud while elevating the customer experience and uplifting operational efficiency.
Datos Insightsโ Impact Award recipients and their innovations are bringing the financial services industry one step closer to triumphing over fraud, money laundering, and other illicit activities.
The winners of the 2023 Impact Awards in Fraud follow: Capitol One, DataVisor, Incognia, NatWest and Featurespace.
Clients of Datos Insightsโ 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...
Other Authors
David Mattei
David Mattei is a Strategic Advisor at Datos Insights in the Fraud & AML practice.ย David has over 15 years of experience in the payments industry designing, building, and launching fraud and dispute systems. Fraud constantly poses financial and reputational risks to parties on both sides of a transaction, and David's customers have included merchants and financial institutions, giving him...
Trace Fooshee
Trace Fooshee is a Strategic Advisor in the Fraud & AML practice at Datos Insights, covering fraud and data security issues. Trace has been leading business transformation initiatives for over 20 years. He started his professional career in Singapore, where he focused on delivering process automation solutions for banking and securities clients by way of workflow and document management-based transformations....
Jim Mortensen
Jim Mortensen is a Strategic Advisor in Datos Insightsโs 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...