Trade Credit & Liquidity Management

AUGUST 1, 2025

From a Press Release dated July 31, 2025, Costa Mesa, California Experian recently announced the launch of the Experian Assistant for Model Risk Management , an AI-powered solution designed to help financial institutions manage and govern their models more efficiently throughout the entire model development lifecycle.

Risk Management

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?

Crime

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.

AI

Finextra

JULY 24, 2025

Evaluate your existing infrastructure and gaps Before you implement anything new, you must assess what you already have. Conduct a full infrastructure audit You should start by reviewing your core banking systems. You also need strong audit trails, user verification, and data privacy controls. Are they compatible with APIs?

Digital Payments

The Payments Association

JUNE 11, 2025

A shift toward AI-driven, integrated fraud management systems aligned with tightening UK regulations. Technology is evolving—But not a silver bullet AI-powered defences are advancing rapidly, from intent-based detection to behavioural biometrics. Generative AI and biometrics, including behavioural biometrics, offer massive potential.

Risk

Fintech Finance

MARCH 3, 2025

Issued by Ernst & Young (EY), a leading independent auditing firm, the SOC 2 Type II certification is a rigorous assessment for operating effectiveness of a service providers internal controls. The audit firm will conduct annual reviews, and Antom will continue its recertification process.

Fraud Prevention

Finextra

JULY 7, 2025

AI and Edge Computing: How to Power Data-Driven Finance Artificial Intelligence (AI) is revolutionising fintech through real-time fraud detection, automated trading and risk assessment. As AI adoption grows, fintechs will depend increasingly on machine learning for hyper-personalised services.

FinTech

M2P Fintech

MARCH 24, 2025

With the evolution of cutting-edge technology came centralized data management that provides real-time insights, and AI-driven monitoring and analytics. From loan underwriting to collections, AI algorithms streamline processes, enhance accuracy, and improve the overall customer experience. Explainable AI (XAI) promotes transparency.

Payment APIs and Integration

Finovate

JANUARY 22, 2025

“This collaboration aims to eliminate administrative burdens, ensure consistent and auditable decision-making, and ultimately enhance the customer experience.” A user-friendly portal and an API ensure easy and scalable integration into institutions’ current systems. ” Among the U.K.’s

Verification

The Fintech Times

JANUARY 31, 2025

B Corp is a rigorous assessment that verifies companies have met high standards of social and environmental performance, transparency, and accountability: theres absolutely no room for mere box-ticking. Independent organisations provide audits or certifications to help support these claims through partnership.”

FinTech

Fintech Weekly

JUNE 8, 2025

Beyond being a regulatory matter, auditing your API security at least once annually is a good idea, as the security landscape changes frequently. Consider hiring a penetration tester or third-party auditing firm to assess your platform’s API security regularly.

API

Finextra

JUNE 15, 2025

Compliance audits show the right boxes have been ticked and the backups should work. The gambling industry’s experience with fraud detection and real-time risk assessment again becomes is valuable and available within cloud technology. Cloud also provides rapid recovery often near real time. Its a timing issue.

Technology

Innovative Payments Association

JULY 22, 2025

From hot topics like Open Banking and Earned Wage Access to the legal implications of AI and serving cannabis businesses, this one-day event is packed with insightful sessions led by industry experts. Button Text The IPA’s Compliance Boot Camp in Chicago on Sept.

Boot Camp

The Payments Association

JULY 18, 2025

Willem Wellinghoff Chief compliance officer and UK chair, Ecommpay “The incoming FCA CASS/Safeguarding rules will require significant preparation from payment firms, with stricter audit obligations and a tighter compliance framework. Firms should act swiftly to meet the new standards.

Regulations

The Fintech Times

FEBRUARY 5, 2025

Professionals in decision-making roles are driving their teams to enhance cybersecurity measures and reduce operational risks as AuditBoard , the cloud-based audit, risk, compliance, and ESG management platform, reveals that 91 per cent are concerned about looming cybersecurity threats.

Compliance

EBizCharge

APRIL 22, 2025

Salesforce also offers powerful automation tools, customizable workflows, and Artificial Intelligence (AI)-driven analytics that help businesses streamline operations, personalize customer experiences, and make data-informed decisions.

Payment APIs and Integration

The Fintech Times

APRIL 15, 2025

Datactics has developed a digital data validation sandbox for the Financial Services Compensation Scheme (FSCS) designed to help assess data systems and processes prior to regulatory audits. VeChain , the real-world public blockchain applications firm welcomes UFC CEO and Power Slap founder Dana White as its newest official advisor.

FinTech

Nanonets

NOVEMBER 14, 2024

OpenText AI, ML Cloud, On-premise Enterprise, custom quote Enterprise, compliance Flexible deployment, OpenText ecosystem 4.4 Rossum Cognitive AI Cloud Enterprise, custom quote Mid-market to Enterprise Template-free approach, faster implementation 4.4 AI-powered classification and data extraction with continuous learning 3.

Process

Fintech Weekly

JULY 29, 2025

That includes real-time attestations, auditable reserve management, robust banking and custody infrastructure, and dedicated global operations and compliance teams. One of the most underestimated challenges is operational readiness. Enterprises also need automated reporting and risk monitoring systems that can scale.

Stablecoins

The Fintech Times

JUNE 24, 2025

AI, automation, and embedded insurance are just some of the technologies driving change in everything from underwriting and claims to customer engagement, leading many industry firms and leaders to rethink their approach. When exploring some of the biggest emerging trends in the insurtech industry, one recurring theme was AI.

AI

Finextra

JUNE 6, 2025

Published audit results. Regular financial audits by established accounting firms. Services like Nomics and Messari now provide "Transparent Volume" metrics that assess the credibility of reported trading volumes. Corporate structure and registration information. Physical headquarters address.

Cryptocurrency

Fintech Weekly

JULY 31, 2025

As financial institutions increasingly rely on these models for critical decision-making processes, they face the growing challenge of model drift — the gradual degradation of an AI's performance due to changes in data patterns or relationships. Agentic AI systems that can autonomously detect and respond to drift are on the horizon.

AI

Finextra

AUGUST 1, 2025

Detecting Threats with AI-Driven Monitoring Systems Family offices must remain vigilant against evolving cyber threats. Artificial intelligence (AI) offers a proactive approach to threat detection, ensuring swift responses and reduced vulnerabilities.

Security

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.

Cross-Border Payments

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.

AI

Nanonets

DECEMBER 13, 2023

Integrating AI and automation into the underwriting workflow presents a significant opportunity to minimize the time allocated to administrative tasks, manual processes, and repetitive data entries. In addition, AI can help insurance firms evaluate risk with high accuracy by analyzing large volumes of data.

AI

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.

AI

The Payments Association

MAY 16, 2025

AI is transforming compliance in financial services, offering efficiency gains while introducing new risks that demand robust governance. Artificial intelligence (AI) is no longer a futuristic concept. 85% of digital-first payment firms report live AI integration, particularly in fraud analytics and real-time risk scoring.

Compliance

The Payments Association

MARCH 25, 2025

As director/MLRO of SENDS, a UK-licensed EMI, I see AI’s potential in fraud prevention, AML, and compliance. Sends leverages AI to mitigate risks, comply with FCA, PSD2, and PCI DSS, and enhance client experience with secure and innovative services.

Regulatory Compliance

Nanonets

AUGUST 1, 2023

In the rapidly evolving world of auditing, innovative technologies have revolutionized traditional practices. Auditors are now increasingly embracing the agile auditing approach previously used in software development. This strategic allocation of resources optimizes auditing efforts, leading to more focused and effective audits.

Audit

Nanonets

AUGUST 1, 2023

Internal audits play a crucial role in assessing a company's internal controls, corporate governance, and accounting processes. These audits are essential for ensuring compliance with laws and regulations, as well as maintaining accurate and timely financial reporting and data collection.

Audit

Fintech Review

FEBRUARY 11, 2025

Artificial intelligence (AI) is transforming fintech. However, the debate continues: should AI replace human decision-makers or serve as an augmentation tool? While AI excels at processing vast datasets, it lacks human intuition. A balanced approach is necessary to harness AIs power without compromising human oversight.

AI

Nanonets

JUNE 19, 2023

Accounts payable audits play a crucial role in the financial health of businesses. This article covers why accounts payable audits are important to maintain financial health and the steps in an AP audit process. We will also cover how automation helps to streamline the AP audit procedure. What is an AP Audit?

Audit

The Finance Weekly

JUNE 24, 2024

Key Features of Pigment Pigment AI Pigment AI introduces new capabilities to the Pigment platform, enhancing business teams' ability to make faster and more informed decisions. Pigment AI integrates AI into Pigment’s existing cloud-based business forecasting platform, which supports real-time business strategy.

Audit

Nanonets

AUGUST 1, 2023

The era of automation has brought about a revolution in various industries, and the audit sector is no exception. The integration of Artificial Intelligence (AI), cloud-based data storage solutions, and data analytics tools is set to transform the audit industry, reshaping the way accountants and auditors carry out their tasks.

Audit

PYMNTS

SEPTEMBER 10, 2019

In a statement, Coatue Management Senior Managing Director Thomas Laffont said that artificial intelligence (AI) enables AppZen to deploy more sophisticated analytics and automation within its expense management solution, which allows businesses to assess expenses, automate expense report audits, and identify savings opportunities. “AI

Audit

FICO

DECEMBER 8, 2021

After several years of trying — and ultimately failing — to live up to boundless hype, artificial intelligence (AI) was, in 2021, deeply humbled in the court of public opinion. Fortunately, data scientists are waking up to the fragility of AI’s decisioning powers and have created compensating controls. AI terrorism.

AI