AI Fraud Detection Regulatory Compliance 
The Payments Association
DECEMBER 9, 2024
The dual impact of generative AI on payment security, highlighting its potential to enhance fraud detection while posing significant data privacy risks. It underscores the need for payment firms to balance AI innovation with robust privacy and regulatory compliance to protect sensitive consumer data.
The Payments Association
MARCH 25, 2025
The fintech sector is evolving rapidly, transforming financial transactions, but it is also facing growing regulatory scrutiny and risks, such as fraud and cybersecurity threats. As director/MLRO of SENDS, a UK-licensed EMI, I see AI’s potential in fraud prevention, AML, and compliance.
Fintech Finance
NOVEMBER 14, 2024
Building the future: strategic investments in AI and data analytics Merchants are responding to payment challenges with a focus on technology that supports both security and operational agility. Regulatory changes, including PSD3 and APP fraud regulations, were also highlighted, with 50% of respondents noting their influence.
The Fintech Times
NOVEMBER 16, 2024
To this end, 65 per cent of merchants plan to invest in artificial intelligence (AI) over the next 12 months, recognising its role in real-time fraud detection and improved payment performance. One of the main reasons for this is that 63 per cent of merchants believe this is their main challenge for the year ahead.
Finovate
MARCH 19, 2025
The integration of Sumsub’s compliance solutions will help financial institutions deal with the growing threat of fraud and financial crime. This includes a global, fourfold increase in AI-driven deepfake scams. This will enable them to onboard customers faster and comply with international KYC/AML regulations.
The Payments Association
JANUARY 8, 2025
The payments industry in 2025 will see advancements in real-time payments, AI tools, and voice-activated technologies reshaping consumer and business interactions. AI and machine learning in payments Anastasija Tenca, chief operations officer at Noda AI and machine learning will have an even bigger impact on payments in 2025.
PYMNTS
APRIL 10, 2020
In many realms of businesses, machine learning (ML) and artificial intelligence (AI) have yielded powerful tools to manage such complex matters. percent of organizations in this sector currently use AI, according to PYMNTS’ latest research. Yet, these advanced computational systems have a long way to go in healthcare administration.
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