The August 2022 Aite-Novarica report Risk Insights and Advisory Fintech Spotlight Q3 2022 by Gabrielle Inhofe profiles five innovative firms addressing fraud, AML, and cybersecurity challenges: Hummingbird, Itsmine, Kasada, Napier, and Sardine. It details each company’s solutions, market positioning, and product roadmaps, highlighting capabilities in transaction monitoring, data protection, bot mitigation, and compliance automation. The report also reviews significant M\&A activity in 2021 and 2022, emphasizing how these fintechs enhance risk management, streamline operations, and provide advanced tools to counter evolving financial crime threats.

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