August 10, 2022 –Amid the COVID-19 pandemic and the rapid digitalization that has accompanied it, the fintech sector has rapidly expanded as firms continue to develop innovative and disruptive solutions and capabilities. Novel products addressing fraud prevention, AML, and cybersecurity are transforming how risk management professionals achieve their objectives.

In the Q3 2022 edition of the Risk Insights and Advisory Fintech Spotlight, Aite-Novarica Group profiles five vendors that are active across a range of product categories and services aimed at financial institutions and other fintech firms, specifically in the fraud, AML, and cybersecurity areas. This report profiles the following vendors: Hummingbird, ITsMine, Kasada, Napier, and Sardine.

This 36-page Impact Report contains three figures and 10 tables. Clients of Aite-Novarica Group’s Cybersecurity or Fraud & AML service can download this report and the corresponding charts.

This report mentions 11.2 Capital, Acuant, ADCB, Affirm, Afterpay, Alkami, Basis, Battery, BCB Group, BigWallet, BlockFi, Brex, Candy, Central Bank of the UAE, Chargeback, Chipper, Clear Bank, Coastal Community Bank, Credit Suisse, CrowdStrike, Designer Fund, Dow Jones, Ernst & Young, Etsy, Evolve Bank & Trust, Experian Ventures, FanDuel, FintechLab, FinVC, First International Bank of Israel, Flourish, FT Partners, GBG, Global Data Consortium, HelloFlow, HSBC, Homebrew, HooYu, Ingram Micro, In-Q-Tel, London Stock Exchange Group, Lumen, Main Sequence Ventures, Mambu, Mitek, Mizuho, MoonPay, NASDAQ, NetApp, NYCA, ONEPIP, OurCrowd, Our Innovation Fund, Paidy, Patra, PayPal, Paxos, Petal, PharmScript, Rakuten Europe Bank, Razer, Refinitiv, Reinventure, Relay, Segmint Inc., Simplex, Sift, StepStone Group, Societe Generale, Sweat Equity Ventures, Square, St. James Place Wealth Management, State Street, SumUp, TAL Ventures, TenEleven Ventures, Thunes, Tink, Tookitaki, Trulioo, TTV Capital, Upgrade, Verafin, Village Global, Visa, Wirex, and XYZ.