DEV Community

# fintech

Posts

đź‘‹ Sign in for the ability to sort posts by relevant, latest, or top.
What It Takes to Build Real-Time Fraud Detection Systems at Scale

What It Takes to Build Real-Time Fraud Detection Systems at Scale

Comments 1
3 min read
Anti Fraud for AI to AI Transactions

Anti Fraud for AI to AI Transactions

Comments
4 min read
Why 73% of KYB checks fail on the same three data points

Why 73% of KYB checks fail on the same three data points

Comments
3 min read
After benchmarking 40 KYC deployments, here's what actually drives costs

After benchmarking 40 KYC deployments, here's what actually drives costs

Comments
4 min read
Here's what I learned after deepfakes triggered 847 false compliance alerts

Here's what I learned after deepfakes triggered 847 false compliance alerts

Comments
4 min read
AML false positives cost compliance teams $10M annually. Here's how to cut them by 80%.

AML false positives cost compliance teams $10M annually. Here's how to cut them by 80%.

Comments
6 min read
KYB Refresh Cycles: When & How to Re-Verify Business Information Without Killing Productivity

KYB Refresh Cycles: When & How to Re-Verify Business Information Without Killing Productivity

Comments
4 min read
Zenoo vs RiskNarrative: why your org size determines your compliance stack

Zenoo vs RiskNarrative: why your org size determines your compliance stack

Comments
6 min read
What If Tracking Money Felt As Easy As Sending a Message?

What If Tracking Money Felt As Easy As Sending a Message?

3
Comments
2 min read
Stablecoins Hit 40M Retail Terminals

Stablecoins Hit 40M Retail Terminals

Comments
2 min read
Financial Integration in Africa: What Developers Need To Build For

Financial Integration in Africa: What Developers Need To Build For

5
Comments
11 min read
Payment orchestration for engineers: what it is, when you actually need it, and build-vs-buy

Payment orchestration for engineers: what it is, when you actually need it, and build-vs-buy

5
Comments
8 min read
Your AI agent needs a governance layer, not just guardrails

Your AI agent needs a governance layer, not just guardrails

3
Comments 1
5 min read
I built a niche API for Indian developers because no one else did — here's the whole story

I built a niche API for Indian developers because no one else did — here's the whole story

Comments
2 min read
I Built fintech-fraud-sim: A TypeScript CLI for Synthetic Fraud Testing Data

I Built fintech-fraud-sim: A TypeScript CLI for Synthetic Fraud Testing Data

2
Comments 1
3 min read
đź‘‹ Sign in for the ability to sort posts by relevant, latest, or top.