The November 2024 Risk Insights & Advisory Fintech Spotlight highlights five fintech vendors—AU10TIX, Greenlite, Lynx Tech, Skopenow, and Topaz—offering AI-powered solutions that enhance fraud prevention, AML compliance, and cybersecurity in financial services. AU10TIX focuses on identity verification against deepfakes and synthetic fraud, while Greenlite automates KYC and AML investigations. Lynx Tech uses adaptive modeling for real-time risk profiling. Skopenow supports open-source intelligence gathering for investigations and due diligence. Topaz delivers real-time online fraud detection through behavioral analysis and machine learning.

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