The April 2023 report spotlights five fintech vendors in risk insights and advisory for banks, focusing on anti-financial-crime and cybersecurity. GeoComply uses geolocation and device fingerprinting for fraud prevention, identity verification, and compliance. ThreatMark applies behavioral biometrics, device intelligence, and machine learning to assess digital identities. Quantifind automates financial crime investigations, monitoring, and alert triage. Quavo offers SaaS-based dispute management to streamline investigations, chargebacks, and accounting. Zerify secures video conferences with multifactor authentication, protecting sensitive data during virtual meetings.

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