The October 2022 Aite-Novarica Group Risk Insights and Advisory Fintech Spotlight highlights seven fintech firms advancing fraud prevention, AML compliance, cybersecurity, and identity verification. Featured companies include Hawk AI, Refine Intelligence, Sayari, Spec, SpyCloud, Unum ID, and Zimperium, each offering innovative solutions from real-time transaction monitoring to device security and decentralized identity. The report reviews their capabilities, product roadmaps, and market positioning, emphasizing technology-driven strategies to mitigate financial crime risks, strengthen compliance, and enhance digital trust in an evolving threat landscape.

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