Fintech News

FEBRUARY 10, 2025

The financial services industry has consistently led the way in embracing technological advancements, with Generative AI (GenAI) emerging as a transformative force in recent years. However, the emergence of Agentic AI marks a significant evolution in this landscape. What is Agentic AI?

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Fintech News

JUNE 19, 2025

The assessment process took into account the qualifications of the applicants, the soundness of their business plans, and their capacity to deliver financial services that offer new value or enhance the efficiency of current services through digital channels.

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Fintech News

DECEMBER 23, 2024

Payment giant Mastercard has completed its acquisition of Recorded Future, a cybersecurity firm specialising in threat intelligence and AI-powered analytics. Recorded Futures technology is expected to help improve AI models and provide actionable insights for smarter threat detection and response. The acquisition, valued at US$2.65

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The Fintech Times

FEBRUARY 19, 2025

A couple of years after its initial boom, artificial intelligence (AI) still remains a huge buzzword in the fintech industry, as every firm looks at a new way of integrating the tech into its infrastructure to gain a competitive edge. “The solution isn’t to use AI less, but rather to test it more rigorously. .

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Finextra

JULY 7, 2025

Within this article, we analyze how AI’s adoption in 2024 impacted key areas of digital CX, highlighting global trends as well as specific insights from major markets like the US and UK. Overall, banks that deployed AI at scale in 2024 reported significant improvements in digital channel usage and customer feedback.

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AI Fraud Detection Online and Mobile Banking Payment APIs and Integration 64

Fintech Finance

DECEMBER 23, 2024

Adding Recorded Futures AI-driven threat intelligence capabilities to our cybersecurity services, identity solutions and real-time fraud scoring will enable us to better support our customers in these efforts. The post Mastercard Finalizes Acquisition of Recorded Future appeared first on FF News | Fintech Finance.

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Visa Cybersecurity AI Assessments 98

Fintech News

MAY 21, 2025

Temenos has introduced a new AI-powered solution aimed at improving how banks detect and manage financial crime. Announced at the Temenos Community Forum in Madrid, the Temenos FCM AI Agent is now generally available. The AI Agent was developed in collaboration with a European tier-1 bank under Temenos Design Partner Program.

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Fintech News

JUNE 12, 2025

Global analytics software firm FICO has been named a leader in The Forrester Wave: AI Decisioning Platforms, Q2 2025 report. According to Forrester, AI decisioning platforms “transform how organisations operationalise both human intelligence and AI at scale, enabling faster, more accurate decisions across complex business processes.”

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AI Regulatory Compliance Innovation Use Case 77

The Fintech Times

MAY 8, 2025

OakNorth , the digital bank for entrepreneurs, by entrepreneurs, is teaming up with AI giant OpenAI to further embed generative AI technologies across its business and enhance personalisation and efficiency for customers. Were proud to help them transform the future of banking. Were proud to help them transform the future of banking.

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AI Assessments Technology FinTech 63

The Fintech Times

APRIL 7, 2025

Revolut People , the performance management platform behind Revoluts global growth to over 10,000 employees, is launching a suite of integrated AI-driven tools which aim to enhance talent management for companies. Thats where the balance between AI and the human element comes in.

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AI Assessments Product Automation 52

Trade Credit & Liquidity Management

MAY 29, 2025

Automation and artificial intelligence (AI) are transforming accounts receivable (AR) and B2B trade credit management by replacing manual, error-prone processes with intelligent, AI-driven tools. Credit decision-making, collections, cash application, deductions, and communications are greatly enhanced by AI-powered AR automation.

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Automation AI Embedded Finance Payment Reconciliation 52

Bank Automation

MAY 27, 2025

Online mortgage originator Better.com is deploying AI within its internal and external operations to drive efficiencies. The New York-based company deployed its AI-driven mortgage origination tool, Tinman, in 2022, President and Chief Operating Officer Chad Smith told Bank Automation News.

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The Fintech Times

FEBRUARY 6, 2025

Looking to empower businesses with comprehensive, real-time insights into individual companies credit profiles, martini.ai , the AI-driven credit analytics firm has launched Agentic AI Company Research. By merging credit spread data with essential corporate information, Agentic AI Company Research by martini.ai The post martini.ai

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Research AI Risk Assessment Due Diligence 59

The Fintech Times

MARCH 31, 2025

To provide insurance to companies of all sizes against pricing risk at a time of unprecedented volatility in the raw materials market, ChAI , the AI-driven commodity intelligence company, has launched ChAI Protects. We are proud that ChAI Protect gives companies the ability to insure themselves in this way for the first time.

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Risk AI Underwriting Gateways 64

Finextra

JUNE 27, 2025

So let me state upfront, I work in AI for a (mostly) FinTech vendor, and yes, we’re all talking about agentic AI. Earlier this year, I mentioned agentic AI in a 2026 predictions blog. Thats even with his firm selling agentic AI research. What Is Agentic AI—Really? Since then, the noise has only grown louder.

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AI Payment APIs and Integration Multi-Currency PCI DSS 64

The Finance Weekly

AUGUST 26, 2023

, AI helps companies manage risks better, it's like a big shift. It is changing how businesses deal with Enterprise Risk Management (ERM), and AI algorithms can always watch for risks. AI can look at lots of data, find patterns, and predict risks. AI also does tasks automatically and saves time for risk managers.

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Risk Management Risk AI Liquidity Risk 130

The Fintech Times

APRIL 15, 2024

Artificial Intelligence (AI) has dominated discussion across all fintech sub-sectors for at least the last couple of years and continues to do so. With this in mind, it only makes sense that we delve into the impact that AI has had on the embedded finance space as part of our April monthly theme.

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Embedded Finance AI Finance Assessments 134

Fintech News

FEBRUARY 8, 2024

AI, Automation, and Blockchain The advent of AI and automation is set to revolutionise productivity and efficiency. Digital transformation in APAC This digital acceleration suggests a future where AI and automation streamline operations and unlock new avenues for innovation and growth. The post Are APAC Businesses Ready?

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Fintech News

JUNE 2, 2024

Swift, the global financial messaging cooperative, has announced two AI-driven experiments in collaboration with member banks to combat cross-border payments fraud which could potentially save the industry billions in fraud-related costs. This initiative could transform confidential data sharing and improve global fraud detection.

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Cross-Border Payments Cross-Border SWIFT AI 130

Finezza

FEBRUARY 18, 2025

Therefore, […] The post Maximizing MSME Loan Portfolios: AI-Driven Risk Assessment Strategies appeared first on Finezza Blog. By March 2024, for instance, the MSME loan segment witnessed a 17.8 % growth compared to the same period the previous year. The total valuation of the loan portfolio increased to INR 64.1

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Risk Assessment Assessments Risk AI 66

Finovate

SEPTEMBER 23, 2024

You’ve seen the hype around Generative AI (GenAI). And perhaps you even have an AI strategy in place at your organization. But because the development of AI moves faster than any enabling technology we’ve seen in banking in the past, it’s important to think ahead to the next iteration.

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Finextra

JUNE 23, 2025

In this blog I share some insights on how we at AdviceRobo do this so you can learn from it and build your own infrastructure of trust with AI. As the world accelerates toward an AI-first economy, one truth is becoming inescapable: no digital transformation will succeed without the right infrastructure.

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AI Finance Payment APIs and Integration Embedded Finance 52

Fintech News

JANUARY 25, 2024

ServiceNow, a provider of digital workflow services, has recently broadened its partnership with both EY and Visa, focusing on AI-driven compliance solutions and the transformation of payment services. These collaborations mark another noteworthy step in the integration of advanced AI technologies in compliance and financial services.

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AI Disputes Risk Management Risk Assessment 120

Fintech News

APRIL 16, 2024

Generative artificial intelligence (AI), also known as gen AI, is expected to significantly impact risk management over the next five years, allowing financial institutions to automate tasks, accelerate processes and improve efficiencies. Following a credit decision, gen AI can draft the credit memo and contract.

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Risk Management Risk AI Use Case 116

The Payments Association

FEBRUARY 10, 2025

Businesses must proactively assess fraud risks, implement adequate procedures, leverage technology for fraud detection, and foster a culture of compliance to avoid regulatory penalties. Compliance requires proactive fraud risk assessment, the implementation of preventive procedures, and a culture of accountability. What’s next?

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Crime Fraud Prevention Risk Assessment Due Diligence 88

Fintech Review

APRIL 3, 2025

London, United KIngdom, April 3rd, 2025, FinanceWire Virturo.com Virturo senior strategists Eduard Becker and William Rieke have developed a series of AI-driven strategies aimed at refining contract-for-difference (CFD) trading for high-net-worth individuals (HNWIs).

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AI Risk Management Risk Assessment Assessments 52

The Finance Weekly

JULY 31, 2023

Artificial Intelligence (AI) is gradually revolutionizing various industries, including the field of accounting and finance. With the emergence of , AI tools and Large Language Models (LLMs) like ChatGPT, Google Bard, and BERT, professionals in these fields can benefit from enhanced capabilities and streamlined processes.

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AI Finance Procedures Accounts 130

The Finance Weekly

OCTOBER 15, 2023

The business world is changing fast, giving Chief Financial Officers (CFOs) and their teams a chance to use Generative Artificial Intelligence (Generative AI) for innovation and efficiency. Generative AI can help in saving costs, making better decisions, and developing skills. This enhances customer experience and loyalty.

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AI Risk Data Security Automation 130

Fintech News

DECEMBER 6, 2023

Payments company Airwallex has introduced a generative AI tool to improve its customer onboarding process. The new tool, which utilises large language models (LLMs), aims to expedite the company’s “Know Your Customer” (KYC) assessments. The company anticipates launching additional AI-powered functionalities in 2024.

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AI Due Diligence Assessments Rules 120

The Finance Weekly

NOVEMBER 20, 2023

AI is , transforming the finance sector, especially in financial planning and analysis (FP&A). Why Should FP&A Leaders Consider to Integrate AI? FP&A leaders experience , significant advantages when they embrace AI. Top 8 AI Uses in Finance AI/ML can enhance FP&A operations in many ways.

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AI Finance SWIFT Risk 130

The Nilson Report

JUNE 27, 2025

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Risk Assessment Assessments Risk AI 52

Nanonets

MAY 31, 2023

According to a Forrester survey, 98% of financial institutions believe that AI and ML can give them an edge and improve how they do business. This article explores the case for integrating AI into your finance function, the route to achieving it, and how your business can step change as a result. AI can help mitigate these issues.

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AI Finance Fraud Detection Mitigation 122

The Payments Association

FEBRUARY 17, 2025

AI and machine learning: Strengthening security and financial access Artificial intelligence is transforming risk assessment and fraud prevention in the payment ecosystem. AI plays a crucial role in fraud detection and compliance, ensuring that financial inclusion does not come at the cost of security.

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Innovation Cross-Border Financial Inclusion Payment APIs and Integration 88

Trade Credit & Liquidity Management

JUNE 23, 2025

Leveraging Artificial Intelligence for Credit Decisioning that Lives Inside Your CRM AI-based decision-enabling tools are now able to transform the credit process from a manual, finance-only task into a connected, intelligent part of your Q2C workflow. AI-Powered Credit Recommendations: Move beyond static rules.

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Fintech News

JUNE 3, 2025

Ant International has launched its new artificial intelligence platform, Alipay+ GenAI Cockpit, as part of a broader AI strategy aimed at helping fintech companies and super apps develop more secure and efficient financial services. The firm also claimed its fraud loss rate is significantly below the industry average.

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AI FinTech Fraud Detection Embedded Finance 105

The Fintech Times

SEPTEMBER 14, 2024

Having already explored compliance challenges, penalties and solutions, we now turn our attention to the technology of the moment: AI. While we’re well aware that AI is currently spoken about in absolutely every context, we also understand the huge impact it can have across sectors and operations.

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Compliance AI Process Suspicious Activity Report (SAR) 106

Fintech Review

MARCH 17, 2025

Mastering Gold Trading with AI-Powered Wave Analysis Market movements follow patterns and waves, providing traders with insights that can enhance decision-making. FXDyno is designed to filter out market noise, identifying optimal entry, hold, and exit points based on real-time price wave assessments.

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AI Advisors Automation Risk Management 52