The July 2023 report spotlights seven fintech vendors addressing anti-financial crime and cybersecurity needs for banks, acting as partners rather than competitors. Arctic Intelligence offers automated risk assessments and reporting; Guardz uses AI to protect SMEs from cyberthreats; Kharon supports KYC, AML, and sanctions compliance; Nametag provides identity verification to counter impersonation and deepfakes; Query enables federated search for security investigations; Veriff delivers IDV solutions for fraud prevention; and WorkFusion applies automation to strengthen AML processes like watchlist and transaction screening.

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