FINTECH STRATEGIES
COMBATTING FINANCIAL
1. Mastercard Mastercard provides a comprehensive, AI-driven security suite to proactively detect scams, reduce false declines and secure digital identity across the global payment ecosystem
2. Stripe Stripe Radar is a fraud detection tool built directly into the payment flow that uses adaptive machine learning to analyse trillions of data points from the millions of businesses on its network
3. Sumsub An all-in-one verification platform that uses AI-driven behavioural monitoring and a specialised know your agent framework to link automated AI actions back to verified human identities
4. Persona A highly configurable identity orchestration engine that allows fintechs to build custom, automated building block workflows for KYC, KYB and case management
5. Socure Known for its predictive RiskOS platform, which uses a massive Identity Atlas and machine learning to calculate a highly accurate fraud risk score for every digital identity
56 April 2026