Fraud Detection Multi-Currency Risk Management 
The Payments Association
MAY 16, 2025
Where legacy systems once required separate integrations for each payment gateway, POPs now provide a unified interface that enables businesses to access and manage numerous providers, currencies, and payment methods across regions. These tokens are useless if intercepted, significantly mitigating the risk of data breaches.
Clearly Payments
NOVEMBER 6, 2024
They can also offer additional services like fraud detection, chargeback management , and analytics. They serve larger enterprises and high-volume merchants who require custom processing solutions and high-level risk management. Nearly 30% of U.S.
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Fintech Review
MAY 6, 2025
Additionally, regulatory scrutiny of payment processors and crypto-facing businesses has increased, requiring Checkout.com to continually invest in compliance and risk management. However, Checkout.coms unique positioning enables it to carve out niches where flexibility, global reach, and performance are non-negotiable.
The Payments Association
JUNE 16, 2025
29% of businesses find fraud prevention extremely challenging—making it the most severe concern across all payment-related issues. 39% of merchants plan to implement AI-driven fraud detection—nearly quadrupling current usage and signalling a strategic technology shift.
Finextra
JULY 24, 2025
Features to look for in a future-ready platform Your ideal platform must support real-time payments, multiple currencies, and strong user authentication. Focus on compliance, security, and risk management Payments are sensitive. That’s why you must meet regulatory requirements and protect your customers from fraud.
The Fintech Times
FEBRUARY 28, 2025
This years Best of Show winners included: Keyless A biometric authentication platform eliminating passwords and multi-factor authentication. Additionally, he focused on how the rise of central bank digital currencies (CBDCs) is a hot topic, with 44 jurisdictions actively piloting their own digital currencies.
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. Best for : Digital banks and B2B fintechs needing dynamic risk management.
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