Payments. AI. Commerce. Decoded. 255 articles and counting.
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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.
Duco is a cloud-native data automation platform that uses AI to automate financial reconciliation, data quality, and regulatory reporting.
Coris is an AI-powered merchant risk intelligence platform purpose-built for payment processors, acquirers, and embedded payments companies.
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.
Feedzai delivers end-to-end financial crime prevention, from account opening through transaction monitoring to AML compliance, for some of the...
Jumio provides an end-to-end identity verification, eKYC, and AML platform that covers 3,500+ government-issued ID types across 200+ countries...
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.
We reviewed Riskified, the NYSE-listed fraud platform with a chargeback guarantee model. Full MM Verified rating and analysis inside.
We reviewed TrueLayer, the FCA-regulated open banking platform powering Pay by Bank for eBay, Stripe, and Shopify. $322M raised. 4/5.
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...
We compared Unit21 and Hummingbird across 8 criteria. Unit21 leads on AI agents and scale. Hummingbird wins on investigations and SAR automation.
AI-powered merchant risk intelligence and monitoring for payment processors and acquirers. Independently reviewed.
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...
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...
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...
Alloy orchestrates 250+ data sources for identity and risk decisioning. We reviewed the $1.6B platform serving 700+ financial institutions.
14 of the top 30 global banks trust Duco for reconciliation. We reviewed the cloud-native AI platform replacing legacy financial tools.
Coris fills a genuine gap: continuous AI-powered merchant risk intelligence purpose-built for payment processors and embedded payments companies.
Payments. AI. Commerce. Decoded.