Fintech Review

MAY 4, 2025

Alloy A flexible KYC and fraud prevention platform that helps fintechs and banks automate onboarding and monitor customer behaviour in real time. Best for : Digital banks and B2B fintechs needing dynamic risk management. Best for : Platforms prioritising fraud prevention without sacrificing user experience.

Payment APIs and Integration 76

Payment APIs and Integration FinTech Multi-Currency Embedded Finance 76

PYMNTS

JUNE 4, 2020

We’re seeing a shift toward not only real-time payments, but also real-time treasury management, real-time forecasting and real-time fraud detection.”. Fraud detection is a vital consideration when developing APIs for B2B payments because their speed means any intercepted transaction is likely lost forever.

API 60

API Authentication Payment APIs and Integration Security 60

The Payments Association

MAY 16, 2025

Key areas of impact include fraud prevention, card fee structures, accessibility standards, stablecoin usage, and the treatment of consumer data in evolving open finance ecosystems. Next steps/action required: Conduct a comprehensive fraud risk assessment across all channels and partners.

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88

PYMNTS

MAY 28, 2020

This means FIs must be able to ferret out and defend against an ever-more complex array of attacks, and they deploy advanced fraud detection strategies and designate additional resources to keep themselves and their customers safe.

Online and Mobile Banking 55

Online and Mobile Banking Fraud Detection Wire Transfer Crime 55