Archive

Every Major Matters article

Payments. AI. Commerce. Decoded. 255 articles and counting.

Showing 119 of 19 articles · clear filters

Payments · · 3 min read

Sardine: AI Fraud Prevention That Scores Before the Click | Review

Sardine is an AI-powered fraud prevention and compliance platform that combines behavioural biometrics, device intelligence, and machine learning to protect financial transactions in real time.

Payments · · 3 min read

Duco: AI-Powered Reconciliation Trusted by the World's Largest Banks | Review

Duco is a cloud-native data automation platform that uses AI to automate financial reconciliation, data quality, and regulatory reporting.

Payments · · 3 min read

Coris: AI Merchant Risk Intelligence for Payment Processors | Review

Coris is an AI-powered merchant risk intelligence platform purpose-built for payment processors, acquirers, and embedded payments companies.

Payments · · 4 min read

Alloy: The Decisioning Engine Behind 700+ Financial Institutions | Review

Alloy is a cloud-based identity decisioning and risk management platform that orchestrates KYC, KYB, AML screening, credit underwriting, and transaction monitoring through a single configurable rules engine.

Payments · Mar 27, 2026

Feedzai: The AI-Native Platform Guarding $8 Trillion in Payments | Review

Feedzai delivers end-to-end financial crime prevention, from account opening through transaction monitoring to AML compliance, for some of the...

Payments · Mar 27, 2026

Jumio: AI-Powered Identity Verification Trained on a Billion Transactions | Review

Jumio provides an end-to-end identity verification, eKYC, and AML platform that covers 3,500+ government-issued ID types across 200+ countries...

Payments · Mar 27, 2026

Persona vs Alloy: Verification Layer or Decisioning Engine for Identity in 2026?

Persona scores 4.5/5, Alloy 4.0/5 in our head-to-head. We compared verification, decisioning, pricing, and compliance. Choose the right one.

Payments · Mar 27, 2026

Riskified: The Chargeback Guarantee That Underwrites eCommerce Growth | Review

We reviewed Riskified, the NYSE-listed fraud platform with a chargeback guarantee model. Full MM Verified rating and analysis inside.

Payments · Mar 27, 2026

TrueLayer: The Open Banking Payments Platform Powering Pay by Bank at Scale | Review

We reviewed TrueLayer, the FCA-regulated open banking platform powering Pay by Bank for eBay, Stripe, and Shopify. $322M raised. 4/5.

Payments · Mar 27, 2026

Trulioo: Global KYC and KYB Through a Single Integration | Review

Trulioo covers 195+ countries and 700 million business entities through a single API integration. The $1.75 billion platform serves Stripe, PayPal, and American Express. We scored it 3.5/5 in our...

Payments · Mar 27, 2026

Unit21 vs Hummingbird: Which Compliance Operations Platform Fits Your Team in 2026?

We compared Unit21 and Hummingbird across 8 criteria. Unit21 leads on AI agents and scale. Hummingbird wins on investigations and SAR automation.

Payments · Mar 5, 2026

Merchant Risk

AI-powered merchant risk intelligence and monitoring for payment processors and acquirers. Independently reviewed.

Payments · Mar 1, 2026

Chargebacks911: Disputes-as-a-Service Across 2.4 Billion Transactions | Review

Chargebacks911 and its sister platform Fi911 provide end-to-end dispute management for merchants, acquirers, and issuers. The Unified Dispute Management System (UDMS), launched in October 2025, is...

Payments · Mar 1, 2026

Unit21: No-Code Compliance That Monitors 10 Percent of US Consumer Transactions | Review

Unit21 provides a no-code platform for fraud detection, AML monitoring, case management, and regulatory filing. Through the Fintech Fraud Consortium, the platform covers over 10 percent of adult...

Payments · Mar 1, 2026

Sift: Digital Trust at Scale for 700+ Global Brands | Review

Sift powers fraud prevention, account security, and content integrity across the digital economy. Built on a global data network processing one trillion events annually, the platform delivers...

Payments · Mar 1, 2026

Alloy: The Decisioning Engine Behind 700+ Financial Institutions | Review

Alloy orchestrates 250+ data sources for identity and risk decisioning. We reviewed the $1.6B platform serving 700+ financial institutions.

Payments · Mar 1, 2026

Duco: AI Reconciliation Trusted by the World's Largest Banks | Review

14 of the top 30 global banks trust Duco for reconciliation. We reviewed the cloud-native AI platform replacing legacy financial tools.

Payments · Mar 1, 2026

Coris: AI Merchant Risk Intelligence for Payment Processors | Review

Coris fills a genuine gap: continuous AI-powered merchant risk intelligence purpose-built for payment processors and embedded payments companies.

Payments · Feb 22, 2026

About Major Matters

Payments. AI. Commerce. Decoded.