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 52

AI Finance Payment APIs and Integration Embedded Finance 52

Finovate

MARCH 13, 2024

The EU Parliament approved the Artificial Intelligence (AI) Act today. It’s no secret that AI is a double-edged sword. For every positive use case, there are multiple ways humans can use the technology for nefarious purposes. Member states agreed upon the regulation in December 2023.

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AI Laws Fraud Detection Use Case 111

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.

AI 130

AI Risk Data Security Automation 130

The Fintech Times

MAY 30, 2025

In light of this, this May we are looking to spotlight blockchains use cases and where the tech is going next. With the AI boom appearing to take off almost overnight in early 2023, the sector has not looked back, leaping from one milestone to the next. We asked experts across the fintech sector to share their views.

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Blockchain AI Use Case Cryptocurrency 51

The Finance Weekly

NOVEMBER 20, 2023

AI is , transforming the finance sector, especially in financial planning and analysis (FP&A). Using machine learning algorithms is crucial to make FP&A functions more responsive, insightful, and efficient. Why Should FP&A Leaders Consider to Integrate AI? Some typical examples of AI applications are: 1.

AI 130

AI Finance SWIFT Risk 130

Fintech Review

MAY 28, 2024

In a rapidly evolving financial services industry, Alexandra Mousavizadeh , Co-Founder and CEO of Evident , is steering the company to the forefront of Artificial Intelligence (AI) transformation in banking. Evident , a benchmarking and intelligence firm, specialises in authoritative, data-driven insights on corporate AI adoption.

AI 97

AI Assessments Risk Management Fraud Detection 97

The Finance Weekly

NOVEMBER 21, 2024

In this report, we will delve into all aspects of Vena Solutions , including customer feedback, assessments from software review platforms like G2 , advantages and disadvantages, as well as pricing information. Vena AI function (Vena Copilot) Review In April, 2024, Vena announced that it is creating an AI chatbot function. "Vena

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AI Finance Consulting Process 130

The Payments Association

MAY 3, 2025

It highlights how innovation, regulation, AI, and risk management are shaping the future of payments and impacting business models. Participants tackled five central themes: underleveraged innovation, the operationalisation of AI, regulatory challenges, the evolution of embedded finance, and strategic risk planning for 2025 and beyond.

Payment APIs and Integration 88

Payment APIs and Integration Cross-Border Embedded Finance Payments 88

Finovate

DECEMBER 11, 2024

The service allows clients to adapt the models to their specific task or use case. ThetaRay reports that teaming up with Microsoft will allow it to bring firms a GenAI-powered case manager that will detect financial crime, adapt strategies over time, and meet legal reporting standards. Vice President Yina Arenas.

Financial Crimes 59

Financial Crimes Crime Money Laundering Risk Assessment 59

The Fintech Times

FEBRUARY 15, 2025

The five-day event saw experts from across the financial market come together to discuss and learn about AI-driven financial services, investment platforms, strategic partnerships, fraud prevention and more. LEAP 2025 featured a dedicated Fintech Track, covering digital banking, blockchain applications, and AI in finance.

Innovation 64

Innovation Fraud Prevention AI Compliance 64

Fintech News

JANUARY 21, 2025

Artificial intelligence (AI) is also gaining traction, particularly for risk assessment and operational efficiency. In particular, cloud computing is becoming increasingly prevalent, with 60% of banks in Singapore migrating their core systems to the cloud.

Payment APIs and Integration 109

Payment APIs and Integration Finance Cross-Border API 109

The Payments Association

JUNE 23, 2025

Paytiko GrowthHub is not merely a novel feature; it is a technological advancement that integrates AI-powered intelligence, automation, and data-driven insights into a single, integrated platform. AI consistently monitors this metric with GrowthHub, comparing current performance to historical benchmarks and regional standards.

Technology 88

Technology Payments Wire Transfer Processors 88

Finovate

DECEMBER 6, 2023

So while I could play it safe and predict that the top fintech trend in 2024 will be AI, or industry consolidation, or even growth in the use of buy now, pay later tools, I’m going to step into less charted territory and say that the 2024 fintech buzzword will be quantum computing. Hint: It’s Not AI.

AI 104

AI FinTech CHIPS Risk Assessment 104

PYMNTS

APRIL 24, 2020

These circumstances have brought to the fore what has long been a central concern for lenders: assessing and managing credit risk. This is one reason why credit risk has emerged as one of the most promising applications of artificial intelligence (AI). Potential use cases and reality, however, are two different things.

Credit Risk 100

Credit Risk Risk Underwriting AI 100

The Payments Association

MAY 15, 2025

With the advance of AI innovation continuing to accelerate, the payments industry is today exploring a wider range of AI use cases than ever before. Our proprietary AI-driven AML intelligence platform spans several core areas, including sanctions screening, transaction monitoring and client risk scoring.

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AML AI Financial Crimes Process 88

Trade Credit & Liquidity Management

JUNE 19, 2025

In this episode of Credit on the Go , host David Schmidt sits down with Rich Ferrara, former Dun & Bradstreet executive and business data consultant, to unpack how digital innovation, AI, and fintech are reshaping the industry.

Fraud Prevention 52

Fraud Prevention Use Case Assessments Consulting 52

Finovate

JANUARY 15, 2025

From fresh AI applications to the new uses for embedded finance, fintech is experiencing a renewed momentum. ” The panel will look at the rise of lending integrations, the role of AI in risk assessment, embedded finance regulation, and more.

Embedded Finance 52

Embedded Finance FinTech Payment APIs and Integration AI 52

The Paypers

JUNE 20, 2025

The funding arrives less than a year after its previous raise and is intended to scale product development, particularly in the areas of AI integration and operational infrastructure. Payabli plans to allocate the funds toward strengthening its go-to-market strategy, customer success operations, and development of AI-driven features.

Embedded Payments 36

Embedded Payments AI Payment APIs and Integration CBDC 36

The Payments Association

JUNE 16, 2025

Integrating Phygital data—combining physical cash and digital payments—will enrich data quality, empowering AI to deliver precise insights and enhance financial inclusion.” In contrast, asynchronous payments could serve niche use cases, such as ticketing or peer-to-peer gifting, if paired with clear user warnings and fallback mechanisms.

Settlement 88

Settlement CBDC Payment APIs and Integration Privacy 88

Fintech News

OCTOBER 28, 2024

Finalists in the corporate categories were evaluated based on impact, sustainability, practicality, interoperability, and creativity, while individual submissions were assessed on contributions to the Singapore fintech sector. Four finalists were shortlisted in each category.

AI 108

AI FinTech Innovation Payment APIs and Integration 108

Finovate

JUNE 3, 2025

The collaboration will combine ThetaRay’s Cognitive AI Transaction Monitoring solution with Spayce’s payments infrastructure to enhance the platform’s financial crime detection capabilities. Spayce will leverage ThetaRay’s AI-first solution to ensure regulatory compliance and scale securely.

Cross-Border Payments 52

Cross-Border Payments Cross-Border Financial Crimes Crime 52

The Fintech Times

JUNE 19, 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. AI-powered chatbots have also evolved significantly. Here’s what they had to say.

AI 45

AI Risk Consulting Automation 45

Finovate

JULY 26, 2024

million (100 million Singaporean dollars) to fund quantum computing and AI projects. designed to support banks and other financial institutions as they innovate and develop capabilities in both quantum computing and artificial intelligence (AI) technologies. The AI component of FSTI 3.0 is designed in large part to remedy this.

AI 72

AI Cross-Border Payment APIs and Integration Multi-Currency 72

The Fintech Times

MAY 1, 2025

AI is already disrupting every area of the financial services industry, and is being included in almost every strategic conversation around technology-enabled transformation. High-quality, accurate data lies at the core of every successful AI implementation. It is here that a data-driven approach must be agreed upon.

AI 45

AI Risk Fraud Detection Risk Assessment 45

The Fintech Times

FEBRUARY 5, 2024

The new market research suite by Juniper Research offers a comprehensive assessment of the B2B payments market. The extra remittance data that modern systems support can enable use cases such as automated accounting; drawing businesses to modern payment rails.

Cross-Border Payments 119

Cross-Border Payments Cross-Border ISO 20022 Research 119

CB Insights

SEPTEMBER 14, 2017

Artificial Intelligence (AI) is fundamentally changing how businesses operate across all sectors, including manufacturing, healthcare, IT, and transportation. Advancements in AI over the last decade are presenting opportunities for companies to automate business processes, transform customer experiences, and differentiate products offerings.

AI 78

AI Automation Research Due Diligence 78

PYMNTS

SEPTEMBER 15, 2020

Resolving disputes can be time intensive, forcing banks to take on the administrative tasks required to gather and assess evidence. This is where artificial intelligence (AI) technologies like Adaptive Decisioning are proving invaluable. Spotting The Fakers.

AI 62

AI Disputes Issuers Push-to-Card 62

The Payments Association

MARCH 17, 2025

Amid rising fraud, emerging technologies like embedded finance, AI, and stablecoins, and intensifying global competition, the Financial Conduct Authority (FCA) faces mounting pressure to recalibrate its approach to regulationor risk holding back the very sector it aims to protect.

Regulations 88

Regulations Risk Stablecoins Payments 88

Fintech News

APRIL 27, 2025

He mentioned that these are the real-live use cases powered by the Temenos SaaS platform. Institutions must first begin by assessing how best to integrate cloud solutions into their operations. They then move core banking systems to the cloud, followed by optimisation, using cloud-native tools to enhance performance.

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APACS Compliance On-Demand Embedded Finance 114

The Fintech Times

AUGUST 2, 2024

The European Union ‘s latest AI Act, published yesterday, reflects the forward-thinking and innovation-driven attitude of the region as it looks to regulate the way organisations develop, use and apply artificial intelligence (AI). Firms that fall into the first category are those that use AI for things like spam filters.

AI 59

AI Compliance Regulations Risk 59

The Fintech Times

JUNE 3, 2024

AI-powered shopping assistant, Klarna is leading the way for financial services when it comes to artificial intelligence (AI) implementation. The company has been able to increase its productivity using the tech without compromising customer experience. Yet it only scratches the surface of genAI and LLMs’ potential.

AI 69

AI Risk Mitigation Assessments Consulting 69

The Fintech Times

JUNE 30, 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. To find out, we once again asked industry participants for their views. Here’s what they had to say.

Payment APIs and Integration 59

Payment APIs and Integration AI Underwriting Treasury 59

FICO

AUGUST 10, 2022

Covid to Cost-of-Living: Assessing Affordability in Uncertain Times. Affordability Assessments and Unrestrained Lending. Triggered in part by the US housing market collapse and an unprecedented number of loan defaults, the crisis uncovered a shocking level of unrestrained lending and excessive risk taking. by Matt Cox.

Assessments 52

Assessments BNPL On-Demand Origination 52

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. Users can interact using natural language in a chat-like interface, enabling quicker and more intuitive access to answers.

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Audit AI Automation Finance 130

PYMNTS

OCTOBER 18, 2016

17) the launch of Deloitte Catalyst , a group of startups that explores how technologies, like blockchain and Internet of Things, can be used for business applications. In a statement, Deloitte LLP Chief Executive Officer Cathy Engelbert said Deloitte Catalyst has enabled Deloitte to launch these use cases.

Use Case 76

Use Case Assessments Technology Blockchain 76

The Fintech Times

DECEMBER 14, 2024

“We continuously assess and address the evolving risks as well as the needs of the digital asset ecosystem, as we remain committed to fostering responsible innovation within the financial landscape. This years assembly focused on the role of artificial intelligence (AI) in the financial services sector.

Regulations 64

Regulations AI Finance Cross-Border 64

PYMNTS

NOVEMBER 2, 2020

billion to acquire LLamasoft, whose artificial intelligence (AI)-powered software is used by companies to help manage their supply chains more efficiently. Coupa said it has agreed to spend $1.5 In July, Coupa announced a number of upgrades to its BSM offerings as well.

Risk Mitigation 76

Risk Mitigation NOV On-Demand Acquirers 76