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

Fintech News

NOVEMBER 19, 2024

Banking software provider Temenos has partnered with NVIDIA to offer banks on-premises generative AI solutions. This collaboration will enable banks to leverage the power of AI for real-time insights while maintaining data security and control.

AI 109

AI Money Laundering Privacy Data Security 109

Finextra

JUNE 17, 2025

As of June 17, 2025, AMZN’s stock has exhibited robust performance, driven by its strategic investments in artificial intelligence (AI), cloud infrastructure, and operational efficiencies. Both companies benefit from the surging demand for AI infrastructure, with Microsoft’s Azure competing directly with AWS. However, risks persist.

AI 80

AI Payment APIs and Integration Online and Mobile Banking Authorization 80

The Fintech Times

MAY 14, 2024

Temenos , the SaaS cloud banking solution provider, has launched new generative AI solutions as part of its AI-infused banking platform, in a move hoping to change how banks interact with their data, as well as boost productivity and profitability.

AI 122

AI Financial Crimes Audit Addressing 122

Payments Source

OCTOBER 30, 2020

Mastercard has rolled out a set of AI-powered tools to thwart fraud and data breaches across banks' ecosystems, particularly to benefit acquirers’ online merchants.

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Visa AI Data Breach Security 137

Finovate

MAY 13, 2024

Temenos has launched Responsible Generative AI Solutions for financial services. The GenAI tools allow bank employees to use natural language to query the engine, which will leverage banks’ data to generate unique insights and reports.

AI 105

AI Financial Crimes Audit Mitigation 105

Fintech News

MAY 13, 2024

Banking software company Temenos announced the launch of its new Responsible Generative AI solutions, aimed at enhancing core banking operations at the Temenos Community Forum 2024. The company introduced these AI solutions to integrate with its existing banking platforms, including Temenos Core and Financial Crime Mitigation (FCM).

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AI Financial Crimes Crime Mitigation 102

Finextra

JULY 7, 2025

From predicting consumer behavior to automating complex tasks, AI offers a tantalizing glimpse into a future of unprecedented efficiency and innovation. Yet, despite this allure, organizations are often hesitant to embrace the full power of AI across the entire enterprise. The promise is transformative. The promise is transformative.

AI 59

AI Payment APIs and Integration Audit Government 59

Fi911

JANUARY 31, 2024

The advent of generative AI (or “Gen AI”) presents a remarkable transformation opportunity for the banking sector in 2024. While the promises of Gen AI are significant, there’s a looming concern about scammers exploiting this technology. Thus, while the excitement surrounding Gen AI is palpable, it is tinged with caution.

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AI MFA Regulatory Compliance Best Practices 105

The Payments Association

SEPTEMBER 27, 2024

Lucinity , the global leader in AI software for financial crime compliance, has secured a second patent from the US for its proprietary federated learning technology , which provides a unique approach to allow global financial systems to share algorithmic learning patterns without sharing sensitive data.

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Security Financial Crimes AI Crime 88

Fintech News

DECEMBER 11, 2023

Concerns and opportunities for education: While the study highlighted a robust trust in GenAI, it also noted that 31% of consumers have concerns, primarily revolving around data security (74%) and potential fraud (56%). This FIS study, conducted by Savanta in October 2023, surveyed a diverse group of consumers across Singapore.

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AI APACS Data Security Consumer 117

The Fintech Times

FEBRUARY 17, 2025

Welcome to Edition 59 of The Fintech Times , where we explore how AI is reshaping banking, from boosting efficiency to cutting costs. With around 60% of banks fully integrating AI, the industry faces a strategic divideprioritizing productivity or reducing expenses. Happy reading!

FinTech 59

FinTech Romance Scams Scams AI 59

The Fintech Times

JANUARY 19, 2024

Particularly since the release of OpenAI ‘s ChatGPT at the back-end of 2022, the world has sat up and taken notice of the potential of artificial intelligence (AI) to disrupt all industries in countless ways. Whether you think it is a game-changer or a curse, AI is here to stay. However, organisations should move with caution. “In

Regulations 99

Regulations AI Fraud Prevention Data Breach 99

The Fintech Times

DECEMBER 12, 2024

Enabling flexible payments The system monitors customers finances through a regulated consented sign-up process overseen by the FCA (Financial Conduct Authority) and harnesses AI, including conversational AI-powered capabilities, to proactively identify, support, and guide consumers with personalised payment plans.

Facilitators 72

Facilitators Payments Blockchain AI 72

Nanonets

AUGUST 7, 2023

Join us as we dive headfirst into the captivating realm of AI image processing. What is AI Image Processing? At its core, AI image processing is the marriage of two cutting-edge fields: artificial intelligence (AI) and computer vision. How does AI Image Processing Work?  Hyperparameters (e.g.,

AI 90

AI Process On-Demand Automation 90

The Payments Association

NOVEMBER 11, 2024

PSD2 mandates banks to provide TPPs with access to customer account information (AIS) and payment initiation services (PIS). Security Concerns: Concerns about data security and privacy continue to weigh heavily on consumers and banks alike. Greater clarity and simplification of regulations are crucial.

Payment APIs and Integration 88

Payment APIs and Integration API Privacy Correspondent 88

PYMNTS

DECEMBER 23, 2019

When it comes to securities, banking and other finance products which are employing technology such as a facial recognition or big data analytics, technologies to regulate that intelligent finance have lagged behind AI development, according to a report by the China Finance 40 Forum , a platform for finance policy research and academic exchange.

Regulations 81

Regulations AI Finance P2P 81

Fintech News

FEBRUARY 10, 2025

Artificial intelligence (AI) is transforming this landscape by introducing a more dynamic and comprehensive way of assessing creditworthiness. Unlike conventional models, AI-driven credit scoring does not depend solely on historical financial data. AI also enhances risk management for financial institutions.

AI 72

AI Assessments Mitigation Regulations 72

Fintech Finance

APRIL 23, 2025

Spendesk , the leading spend management and procurement platform for mid-market companies, announces its company-wide adoption of Dust , European specialist in custom AI agents for enterprises. When it comes to AI, moving fast is even more critical. “It’s impossible to use Spendesk without interacting with AI. .

AI 66

AI Data Security Regulations Compliance 66

Stax

APRIL 3, 2025

Theyre easy to integrate and set up, with the host taking care of data security measures, including PCI compliance and fraud protection. Businesses using self-hosted gateways must handle data security measures and comply with industry standards like PCI DSS. But with more control comes great responsibility.

Payment Solutions 88

Payment Solutions Payment APIs and Integration Payment Gateways Gateways 88

The Fintech Times

NOVEMBER 6, 2024

Click to Pay – Enables consumers to complete online transactions within a few clicks, powering a more seamless and secure checkout experience at scale. Data Tokens – A new way for people to control their data and enhance their shopping experiences, powered by AI.

Product 101

Product Cross-Border FinTech Cross-Border Payments 101

Finextra

JANUARY 21, 2025

Royal Bank of Canada has teamed with AI vendor Cohere to co-develop a security and data privacy application using generative AI.

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Privacy Data Security Security AI 64

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. But these use cases generate vast volumes of data that require near-instantaneous processing.

FinTech 52

FinTech Payment APIs and Integration PCI DSS AI 52

Finextra

JANUARY 21, 2025

Entrust, a global leader in trusted payments, identities, and data security, today introduced AI-powered identity authentication as a new capability for its Identity-as-a-Service (IDaaS) platform.

AI 52

AI Authentication Data Security Security 52

PYMNTS

AUGUST 20, 2019

As reported by PYMNTS and as noted at the end of last month through the Innovation Readiness Playbook done in conjunction with i2c, as many as 80 percent of top performing artificial intelligence (AI) systems will focus on data analytics over the next few years.

Data Security 70

Data Security Breach Security Data Breach 70

Fintech Finance

MARCH 3, 2025

Antom , a leading unified merchant payment services provider under Ant International, has received Service Organization Control (SOC) 2 Type II certification, a globally recognised benchmark for data security and privacy protection. The audit firm will conduct annual reviews, and Antom will continue its recertification process.

Fraud Prevention 52

Fraud Prevention Fraud Detection AI Risk Management 52

PYMNTS

JULY 25, 2019

In the July Digital Banking Tracker , PYMNTS examines how banks are using tools like artificial intelligence (AI) and automation to both fight against fraud and better engage customers. To learn more about how banks can better put data and technology to use in the fight against fraud, visit the Tracker’s feature story.

AI 70

AI Online and Mobile Banking Automation Innovation 70

Fintech Finance

SEPTEMBER 17, 2024

ID-Pal and CLOWD9 are delighted to announce their global strategic partnership to enhance secure and efficient identity verification processes in payment processing, by offering ID-Pal’s AI-powered technology as part of CLOWD9’s innovative payment solutions portfolio.

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Process Verification Money Laundering AML 95

Paymerang

APRIL 16, 2024

With technological advancements like AI, automation has become a leading trend in the finance industry. Although automation improves workflow efficiency and reduces manual effort, if not done right, it can leave your business open to security and fraud risks.

Automation 52

Automation Data Security Finance Security 52

EBizCharge

MAY 27, 2025

FAQs regarding payment analytics FAQs regarding payment analytics Is payment data secure when used for analytics? Reputable payment analytics platforms follow strict security and compliance protocols, such as Payment Card Industry Data Security Standards (PCI DSS) , to secure sensitive data.

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PCI DSS Payments Payments Trends Transactions 52

The Fintech Times

FEBRUARY 5, 2024

Despite many organisations putting forward a defensive stance that they will never pay out a ransomware attack, research from Cohesity , the AI-powered data and security firm, has revealed that over 97 per cent of UK firms have paid a ransom in the last two years.

Ransomware 115

Ransomware Data Security Data Breach Breach 115

Finextra

JUNE 14, 2025

It’s innovating in areas like open banking, real-time bank transfers, and even AI-driven payments. For example, Mastercard offers payment gateway solutions for e-commerce, “Buy Now Pay Later” enablement, and advanced fraud management powered by AI. We use cookies to help us to deliver our services. Please read our Privacy Policy.

Visa 52

Visa Gateways AI Value Added Service 52

PYMNTS

MARCH 28, 2019

Legacy banks, he explained, need to get free of their legacy systems, as well as embrace artificial intelligence (AI) and machine learning technologies that build a more secure experience on the back end, and a more accessible experience on the front end. The Legacy Lag. “At The faster your fraud model works is a differentiator.”.

AI 78

AI Money Laundering FinTech Online and Mobile Banking 78

The Finance Weekly

SEPTEMBER 23, 2021

To improve operations, businesses are combining digital payment solutions and AI-powered gadgets. Robotics & Artificial Intelligence (AI). The meticulous analysis that can disclose insights normally hidden from humans is at the heart of an AI-driven solution. Listed below are some examples of AI in action.

Risk Assessment 130

Risk Assessment Cross-Border AI Automation 130

PYMNTS

JUNE 18, 2019

As Visa’s Melissa McSherry, SVP and global head of credit and data products , told Karen Webster in a recent conversation, fraudsters are persistent and often sophisticated, and VisaNet is a favored target — as it has been for decades. The fraudsters are very creative — and they use high-tech tools and artificial intelligence [AI] as well.

AI 71

AI Push-to-Card Authentication Cybersecurity 71

Fintech News

DECEMBER 6, 2023

These technologies allow for the easy integration of corporate data into AI assistants, enhancing the utility of large language models (LLMs) for various applications. While consumers are rapidly adopting AI-powered LLMs, banks are proceeding with caution, mindful of data security. Google with benefits?

Innovation 107

Innovation AI Use Case Posting 107

The Fintech Times

MAY 20, 2024

Endava, a technology services company, has teamed up with Finexos , an AI-powered credit risk and analytics platform, in order to enhance credit decision-making for banks and lenders. The Finexos software enriches data analysis, speeds up decision-making, and reduces costs, all while ensuring data security.

AI 59

AI Financial Inclusion Credit Risk Risk 59