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Author profile

Alex Rivera

Senior Software Engineer (placeholder)

PLACEHOLDER profile - replace with the real teammate details. Alex contributes engineering research and reviews technical accuracy on Design Key articles and research papers.

Research

Research by Alex

Financial Services · Reviewed by

AI Merchant Category Classification

How a fintech platform reads a user's own website with GPT-4o to propose a Merchant Category Code at onboarding, kept as a suggestion a human still owns.

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Financial Services · Reviewed by

Company Verification

How a fintech platform verifies a user's company name against OpenCorporates at onboarding, making a registry match the biggest input in its automated trust score.

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Financial Services · Reviewed by

Email Risk Scoring

How a fintech platform scores every user email 0-10 with ZeroBounce at onboarding, turning a throwaway address into an early fraud signal in its automated trust score.

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Financial Services · Reviewed by

IP Fraud Scoring

How a payments platform scores every user's signup IP with IPQualityScore, turning VPN, Tor, and bot signals into an anti-fraud gate within its automated trust score.

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Mobile Apps · Reviewed by

Mobile Deep Linking

How Branch deep linking routes a mobile user to the right screen, even across an app install, and the universal-link and privacy gotchas that decide whether it works.

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Financial Services · Reviewed by

Yodlee Bank Account Verification for Payouts

How we used Yodlee to verify bank account ownership in seconds for fintech payouts, no micro-deposits or retyped numbers, and how it compares to Plaid.

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Financial Services · Reviewed by

Embedded E-Signatures with Inkless

How we built embedded, white-label e-signatures with Inkless: what makes a signature court-admissible under ESIGN/UETA, and how it compares to DocuSign.

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Financial Services · Reviewed by

Fintech Identity Verification with Didit

How we built KYC for a fintech onboarding flow with Didit: one document-and-selfie check reused everywhere, plus a free tier of 500 verifications a month.

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Financial Services · Reviewed by

Knowledge-Based Authentication with EVS

How we used EVS out-of-wallet questions as a step-up identity check, what the IRS requires of KBA, and where knowledge-based authentication falls short.

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Financial Services · Reviewed by

Real-Time TIN Matching with TaxBandits

Real-time IRS TIN matching with TaxBandits, built into the form so name and SSN mismatches are caught before they become B-notices or rejected 1099 filings.

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Technology · Reviewed by

Self-Service CMS with Keystatic for SaaS Sites

How we gave a SaaS team a self-service blog with Keystatic, a free Git-backed headless CMS: no database, no monthly bill, no developer tickets to publish.

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