Alloy, a leading identity and fraud prevention platform provider, announced today that its solution for Sponsor Banks, Alloy for Embedded Finance, was named Best Know Your Customer/Business (KYC/KYB) innovation by Datos Insights as part of its 2025 Fraud & AML Impact Awards.

Datos Insights today announced BioCatch Trust™ as the winner of the 2025 Fraud Impact Award for Best Scam and APP Fraud Prevention Solution. Launched in Australia in November of 2024 and then Argentina in May of 2025, BioCatch Trust™ enables member banks to assess risk on the receiving side of a transaction before any money leaves the sender's account. This allows the sending institution to freeze high-risk transactions with minimal false positive rates, proactively protecting retail banking customers from those social engineering scams where the scammer manipulates the victim outside of a digital banking session (often via email, text, or social media).

OpenWay, a global leader in payments software and developer of the Way4 digital payment software platform, has been recognized as a Best-in-Class vendor in the 2025 Merchant Acquiring Software Platforms Matrix by Datos Insights. The ranking places OpenWay in the Market Leaders quadrant, based on the strength of its solution capabilities, high customer satisfaction, innovation score, and strong alignment with the strategic needs of modern acquirers.

Jack Henry™ (Nasdaq: JKHY) has been named one of the top providers of digital banking services to small businesses in the 2025 Datos Matrix, a proprietary Datos Insights vendor assessment framework. The report specifically highlights Jack Henry and its Banno Business™ platform as the industry leader for strength and capabilities, citing the company’s stability and the platform’s client base and product features.

ACI Worldwide (NASDAQ: ACIW), an original innovator in global payments technology, has been recognized among leading solutions providers in Datos Insights’ latest report on the fraud orchestration solutions market, Beyond Point Solutions: Orchestrating the Future of Fraud Prevention.

Mastercard and Feedzai, an AI solution provider in financial crime prevention, today announced they are […]

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Finastra has announced that First Pacific Bank, a Southern California-based community bank that offers custom […]

Oracle has announced Oracle Financial Crime and Compliance (FCCM) Management Monitor Cloud Service. With the […]