Finextra

JUNE 27, 2025

That means corporates and their payment service providers have big databases filled with customer and counterparty addresses in an unstructured format. But updating these legacy systems and databases is a huge task. They can also use AI-based address validation software to help automate the process.

Addressing 90

Addressing ISO 20022 ISOs Payment APIs and Integration 90

Fintech Finance

AUGUST 14, 2024

Paddle , the payments infrastructure provider, has today opened applications for its third AI Launchpad, offering 75 ambitious AI founders the chance to participate in a 6-week program to help them build, launch and scale their AI-powered business ideas.

AI 98

AI Participant Database Product 98

Fintech News

JUNE 16, 2024

Amazon Web Services (AWS) has unveiled a US$230 million commitment to support generative AI startups globally. The new funding will support the second cohort of the AWS Generative AI Accelerator, offering up to US$1 million in AWS credits to each of the 80 selected startups using generative AI to address complex challenges.

AI 113

AI CHIPS Database Participant 113

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.

AI 130

AI Finance SWIFT Risk 130

The Fintech Times

SEPTEMBER 20, 2024

Two hundred insurance claims handlers were surveyed by Censuswide as part of the study and were asked how many cases they thought were fraudulent or manipulated by AI. Meanwhile, 64 per cent suspect AI was used in five to 10 per cent of cases. The post Insurance Claims Handlers Wary of AI Being Used to Alter Documents Reveals Sprout.ai

AI 105

AI Database Research Automation 105

The Payments Association

JUNE 29, 2025

ID-Pal , the leading experts in AI-powered identity verification, today announces the launch of ID-Pal Once at Money20/20: a reusable KYC solution that enables organisations to simplify operational processes, control costs and focus on growth while delivering a seamless user experience as standard.

Verification 88

Verification Returns Checks Compliance 88

Agile Payments

JANUARY 14, 2021

Since the rise of AI, it has had a massive impact on different industries, and as years progress, it will continue to have more significant influences in more industries. This technology can efficiently scan through a large database and use the data to generate insights from which actions can be taken.

AI 88

AI Database Continuity Technology 88

Finextra

JUNE 7, 2025

As the saying goes, "AI may not be coming for your job, but a company using AI is coming for your company." " The pressure to integrate AI solutions is becoming intense, and organizations that have missed early adoption windows are increasingly turning to external vendors for quick fixes.

AI 52

AI Risk Payment APIs and Integration Privacy 52

The Paypers

JUNE 12, 2025

In addition, the release will also introduce real-time AI-powered capabilities, including Payment Screening, Transaction Monitoring, and integrated fraud and AML Case Management, with regulatory reporting filling functionalities.

Money Laundering 41

Money Laundering AI AML Financial Crimes 41

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.

Compliance 106

Compliance AI Process Suspicious Activity Report (SAR) 106

The Payments Association

JANUARY 28, 2025

Founded in 2019 in Lyon, Toporder provides a comprehensive cash register system, integrating business tools such as inventory management, accounting, statistical analysis, customer database management and more.

FinTech 88

FinTech Database Payroll Settlement 88

Nanonets

JUNE 8, 2023

Nanonets is excited to announce its partnership with Servitalent to completely automate recruitment workflows with AI and intelligent automation. Nanonets Nanonets is a leading AI-based OCR software  that captures structured data from invoices, receipts and other unstructured documents. Do you want more information?

AI 97

AI Automation Database Process 97

The Paypers

JUNE 18, 2025

Subscribe News | Interviews | Voice of the Industry | Watch & Learn | Reports | Cross Border Ecommerce Research | Company Database | Events News Revolut launches AI-driven financial assistant Wednesday 18 June 2025 13:20 CET | News Revolut has planned to launch its own AI-driven financial assistant, according to the fintech’s representatives.

AI 41

AI CBDC Push-to-Card Digital Currency 41

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

Nanonets

MAY 3, 2023

Now, AI tools are pushing the limits of analysis and decision-making in finance, changing the lives and careers of finance professionals around the world. AI’s can analyze more data faster than any human can. Since this is a limited dataset, this is a major limitation on the utility of the AI tool.

AI 94

AI Finance Advisors Fed 94

Nanonets

AUGUST 23, 2023

AI-based document processing is transforming the way businesses handle paperwork. AI's advancements in areas such as self-driving vehicles and protein structure predictions show that it is sophisticated enough to handle intricate tasks like document processing in the business world. What is AI-based document processing?

Process 97

Process AI Payment APIs and Integration Compliance 97

Fintech News

MARCH 24, 2025

Crypto fraud rate, %, Source: State of the Crypto Industry 2025, Sumsub, Feb 2025 According to the report, these results can largely be attributed to advancements in fraud prevention technologies, with innovations like biometrics checks and artificial intelligence (AI)-backed automation significantly enhancing security and fraud detection.

APACS 92

APACS Verification Money Laundering Fraud Detection 92

The Fintech Times

JANUARY 5, 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. In 2023, Salesforce published research revealing some of the biggest generative AI trends of the year.

AI 75

AI Database Financial Crimes Compliance 75

The Paypers

JUNE 9, 2025

Subscribe News | Interviews | Voice of the Industry | Watch & Learn | Reports | Cross Border Ecommerce Research | Company Database | Events News Lemonway acquires PayGreen to expand its ecommerce presence Tuesday 10 June 2025 08:21 CET | News Lemonway , a payment institution, has acquired PayGreen ’s business, aiming to extend its presence in (..)

Acquirers 74

Acquirers Payment Service Provider (PSP) BNPL Cybersecurity 74

Nanonets

JANUARY 17, 2024

The introduction of artificial intelligence (AI) into document processing is set to revolutionize this industry. AI claims processing integrates machine learning (ML), optical character recognition (OCR), workflow automation , and data analytics to streamline the process, making it faster, more reliable, and more efficient.

AI 59

AI Process Database Fraud Detection 59

The Fintech Times

JUNE 16, 2024

Prior to partnering with MongoDB, the bank, which has five million customers, ran the system on a legacy relational database. Because of these database-related challenges, the bank’s analysts and developers were committing significant effort to complex database management tasks in order to keep the application running.

Database 105

Database Non-Bank AI APACS 105

The Paypers

JUNE 10, 2025

Expansion backed by investment group Atome operates under the Singapore-based Advance Intelligence Group, a fintech and AI-driven platform backed by investors such as SoftBank Vision Fund 2 and Warburg Pincus.

BNPL 61

BNPL Database Cybersecurity Global Payments 61

Nanonets

OCTOBER 30, 2024

About Docsumo With its AI-powered platform and pre-trained models, Docsumo aims to improve document-heavy workflows, save time, and reduce errors. Tool Description + Key highlight Total Score (max 50) Free Trial G2 Rating (Max 5) Docsumo AI-powered financial document processor. Nanonets AI-powered platform with zero-shot learning.

Bots 52

Bots Automation Database AI 52

Finovate

JUNE 12, 2025

AI-powered identity verification specialist ID-Pal has introduced its reusable KYC solution ID-Pal Once. In its most recent appearance, ID-Pal showed how its platform uses 100% AI-powered technology to provide real-time verification that detects AI-generated documents, deepfakes, injection attacks, and more.

Verification 52

Verification AML Returns Deepfake 52

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.

Process 95

Process Verification Money Laundering AML 95

Fintech News

OCTOBER 23, 2024

Empowering digital lending operations with AI One of the key highlights for the ACP is the implementation of Artificial Intelligence (AI) capabilities. A lot of those capabilities that we’ve been developing over the last 20 years are now being accelerated and further enhanced by the introduction of AI,” Kneen said. “A

Finance 117

Finance APACS Multi-Currency Origination 117

Fintech News

SEPTEMBER 8, 2024

Key AWS features such as Amazon Aurora provide a scalable database, while Amazon ECS enables quicker addition of features like e-KYC to their mobile app. Krom Bank plans to explore further AWS generative AI services like Amazon Bedrock for features such as chatbots and virtual assistants.

Financial Inclusion 120

Financial Inclusion Underserved Database Mobile Banking 120

Nanonets

JULY 22, 2024

A handy checklist of must-have AI automations for every CFO AI is influencing how business leaders re-imagine their team’s daily tasks, company processes and resource allocation. Automation of repeatable manual tasks has been the biggest applications of various AI tools.

AI 52

AI Audit Reconciliation Automation 52

The Fintech Times

JUNE 3, 2025

Biometric security has long been viewed as one of the most secure ways of authenticating someones identity but in an age of rapidly developing AI which can create lifelike spoofs, the reliability of fingerprint and facial recognition technology is being called into question. We dont know what the key is, but it doesnt leave the device.

Technology 49

Technology Database Verification Government 49

Nanonets

AUGUST 6, 2024

Here’s how retrieval augmented generation makes magic with simple AI workflows: Knowledge Base (Input) : Think of this as a big library full of useful stuff—FAQs, manuals, documents, etc. This fusion allows the AI system to provide responses that are not only contextually apt but also based on the most current data.

AI 52

AI Database Payment APIs and Integration Automation 52

The Fintech Times

JANUARY 31, 2024

2023 was the year of AI in every respect. But now over a year has passed, have firms worked out how to best, and safely, implement AI into one or several elements of their business? Here, the two discuss what they have learnt about utilising AI so far, and the barriers they see slowing down adoption.

AI 59

AI Checks Regulations Finance 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. So what’s Klarna’s secret and how can firms replicate this level of successful AI integration? Yet it only scratches the surface of genAI and LLMs’ potential.

AI 69

AI Risk Mitigation Assessments Consulting 69

Fintech News

MARCH 20, 2024

The solution leverages a unique database for identifying and tracking fraudsters, offering a multi-layered approach to simplify decision-making and minimise false positives. Fraud networks, however small they may seem right now, will gain prominence, just like AI-powered deepfakes. said Pavel Goldman-Kalaydin, Head of AI/ML at Sumsub.

APACS 109

APACS Fraud Prevention Deepfake Account Takeovers 109

The Fintech Times

OCTOBER 19, 2024

Known for their ambitious digital transformation goals, these nations are at the forefront of integrating AI across sectors, from finance and healthcare to smart cities and public services. Benssiba touched on Oracle’s role in this vision, noting: “We actively support AI ambitions locally and regionally through several strategic initiatives.”

AI 59

AI Innovation CRM Addressing 59

The Fintech Times

APRIL 24, 2024

ComplyAdvantage uses AI and machine learning to parse through a continuously updated database of entities to give clients the most accurate 360-degree view of financial crime risk. The post ComplyAdvantage Acquires Golden to Enhance AI-Enriched Financial Crime Insights appeared first on The Fintech Times.

Financial Crimes 59

Financial Crimes Crime AI Acquirers 59

Fintech News

JANUARY 16, 2024

The collaboration integrates Weather Index Insurance with Mobifone’s agricultural app, MobiAgri, which utilises big data, AI, blockchain, AR, and VR to offer solutions for agricultural development and digital farming.

Risk Assessment 120

Risk Assessment Database Blockchain Assessments 120

The Finance Weekly

JULY 19, 2022

Easily database all versions of your work and with the click of your mouse conduct variance analysis, slice and dice data sets, perform drill-downs, FX conversions, and easily review version histories. Board integrates seamlessly with popular business software systems and platforms, such as SAP ERP and Microsoft Azure or SQL database tech.

CRM 240

CRM Finance Database Automation 240