The Q3 2024 Risk Insights & Advisory Fintech Spotlight profiles six fintech vendors offering solutions that support anti-financial-crime and cybersecurity initiatives. AlertSpeed uses AI and machine learning for real-time fraud and compliance analytics. Celebrus captures and contextualizes digital identity and behavioral data. Data Zoo enhances global KYC/KYB through AI-driven sequencing and extensive data assets. GYTPOL detects and fixes endpoint misconfigurations to reduce attack surfaces. Minerva applies AI to AML risk assessments, improving onboarding and monitoring. Somos secures communications by verifying caller identity and combating spoofing and fraud.

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