Fraud Detection Multi-Currency NFTs 
Fintech Review
MAY 4, 2025
Best for : Platforms requiring multi-product financial offerings. Zoho Subscriptions A flexible subscription billing solution with integrated invoicing, dunning management, and multi-currency support. Veriff Specialises in advanced video-based identity verification with high fraud detection rates and rapid onboarding speeds.
The Payments Association
MAY 7, 2025
helps: Near real-time fraud detection: By leveraging combined alerts from Ethoca and Verifi, avoided.io detects fraudulent activities before they escalate into chargebacks, but only for purchases made using credit or debit cards. Helps: Multi-card network support: avoided.io How avoided.io How avoided.io How avoided.io
FICO
JANUARY 19, 2022
From TBML to BNPL to NFTs, 2021 found fraud and financial crime professionals dealing with a plethora of new challenges and criminal schemes. Our five most popular posts of the year dealt with trade-based money laundering, non-fungible tokens, buy now pay later scams, courier scams and good old credit card fraud.
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