April 25, 2023 – As financial crime soars, the regulatory landscape shifts, and the fintech sector expands, novel products that leverage emerging technology, data, and techniques are addressing fraud prevention, anti-money laundering (AML), and cybersecurity. These products are transforming how risk management professionals achieve their objectives.

The Risk Insights & Advisory Fintech Spotlight is a series of quarterly reports looking at select emerging fintech vendors active in cybersecurity and fraud/AML. 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: GeoComply, ThreatMark, Quantifind, Quavo, and Zerify.

Clients of Aite-Novarica Group’s Cybersecurity and Fraud & AML services can download this report.

This report mentions ADP, Arctos Sports Partners, Associated Bank, Atairos, Blackstone, CardWorks, Česká spořitelna, Churchill Downs, CreditOne Bank, CSOB/KBC, DraftKings, Erste Group, FanDuel, First Hawaiian Bank, First Tech Federal Credit Union, Galileo, GOLO, KeyBank, Microsoft, Moneta, NASA Federal Credit Union, Norwest Venture Partners, ONE Finance, Patelco CU, Pexip, PostFinance, Prime Video, Rocktide Capital, Slovenská sporiteľňa, Springtide Ventures, Veridian FCU, Washington Trust Bank, WebEx, Zelle, and Zoom.