FloQast

MARCH 19, 2025

In an industry facing an extreme talent shortage, combined with rapidly evolving technology, Artificial Intelligence (AI) agents should be a top priority for all accounting departments to evaluate this year. But what exactly are AI agents, how can you use them, and what are the benefits? What are AI Agents? Lets dive in!

AI 52

AI Accounts Fraud Detection Audit 52

The Fintech Times

JULY 19, 2024

The Monetary Authority of Singapore (MAS) has committed an additional S$100million to support the development of quantum and artificial intelligence (AI) technologies in the financial sector. Nevertheless, the level of AI-readiness and adoption varies across financial institutions in Singapore.

AI 129

AI Fraud Detection Use Case Scams 129

Fintech News

JULY 18, 2024

to support the development of quantum and AI technologies within the financial sector. In parallel, MAS is enhancing the existing AI and data grant scheme under FSTI 3.0 to support the progressive adoption of AI technologies. Additionally, MAS will develop AI platforms to address industry-wide use cases.

AI 120

AI Use Case Fraud Detection Scams 120

Fintech Finance

APRIL 24, 2025

In response, 96% of US banks back the implementation of a ‘confirmation of payee’ scheme to protect against fraud. Other fraud-fighting measures like AI (40%), real-time fraud detection (39%), and multi-factor authentication (35%) are also gaining traction.

Transaction Limits 84

Transaction Limits RTP FedNow Instant Payments 84

The Payments Association

JANUARY 21, 2025

Furthermore, the report takes a forward-looking approach, incorporating forecasts for 2025 and exploring pivotal themes such as artificial intelligence in payments, the evolution of tokenisation and decentralised finance (DeFi), and the adoption of emerging technologies like blockchain, generative AI, and machine learning.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

Fintech Finance

AUGUST 15, 2024

Sionic , a leading provider of real-time, Pay-by-Bank Commerce (PbBC) services, today announced the launch of its comprehensive fraud detection and mitigation service built exclusively for real-time, bank-to-bank payments at checkouts, whether online, mobile or in-store.

AI 97

AI Fraud Detection Technology Real Time Payments 97

Finextra

JUNE 11, 2025

Home Announcements Ai Dataiku releases AI blueprint for bank deployment External This content is provided by an external author without editing by Finextra. Home Announcements Ai Dataiku releases AI blueprint for bank deployment External This content is provided by an external author without editing by Finextra.

AI 52

AI Payment APIs and Integration Authorization Fraud Detection 52

Nomentia

FEBRUARY 20, 2024

Artificial Intelligence (AI) and Machine Learning (ML) are two technologies that have been widely discussed in recent years. These technologies are particularly useful in situations where there are many time-consuming and manual tasks, or where there is a large amount of data to analyze.

Fraud Detection 59

Fraud Detection Use Case AI Payments 59

The Fintech Times

SEPTEMBER 3, 2024

Business analytics enterprise, IBM , has unveiled new technologies designed to significantly scale processing capacity across IBM Z mainframe systems helping accelerate the use of traditional AI models and Large Language Models (LLMs).

Use Case 64

Use Case AI Innovation CHIPS 64

The Payments Association

JUNE 16, 2025

Survey reveals global firms lose nearly $100 million annually to financial process inefficiencies, driving investment in AI, cybersecurity, and embedded finance. Investments in emerging technologies, such as AI and machine learning, are being made to address vulnerabilities and drive innovation. And that, indeed, is not new.

Embedded Finance 88

Embedded Finance AI Cybersecurity Addressing 88

Fintech Finance

OCTOBER 16, 2024

Swift today announced that it is rolling out new AI-enhanced fraud detection to help the global payments industry step up its defence as bad actors grow increasingly sophisticated. The group has so far developed a number of fraud detection use cases which are set to be tested in a sandbox environment.

Cross-Border Payments 98

Cross-Border Payments Cross-Border SWIFT AI 98

Fintech News

JUNE 3, 2025

Ant International has launched its new artificial intelligence platform, Alipay+ GenAI Cockpit, as part of a broader AI strategy aimed at helping fintech companies and super apps develop more secure and efficient financial services. It is compatible with multiple cloud environments, including those powered by partners like Google Cloud.

AI 111

AI FinTech Fraud Detection Cross-Border 111

Nanonets

MAY 31, 2023

According to a Forrester survey, 98% of financial institutions believe that AI and ML can give them an edge and improve how they do business. This article explores the case for integrating AI into your finance function, the route to achieving it, and how your business can step change as a result. Use cases of AI in finance.

AI 122

AI Finance Fraud Detection Mitigation 122

PYMNTS

SEPTEMBER 17, 2019

DataVisor has announced the launch of its new Feature Platform, which automates fraud detection through the use of artificial intelligence and machine learning data capabilities. Teams can engineer any features with just a few clicks or via simple coding, without the need for additional support from IT departments.

Fraud Detection 66

Fraud Detection Automation Use Case AI 66

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.

AI 111

AI Laws Fraud Detection Use Case 111

Fintech Finance

FEBRUARY 20, 2025

Runa Assures compliance, fraud, and security defenses are integrated throughout the entire payout transaction lifecycle, with no extra cost or action required for clients or recipients. Unlike other fraud and security models that focus on payment acceptance, weve designed a fraud and security engine specifically to protect payouts.

PCI DSS 86

PCI DSS Security Payment APIs and Integration MFA 86

The Payments Association

MARCH 19, 2025

The financial world is moving toward real-time payments, embedded finance, open banking, AI, robot process automation (RPA), and global interoperabilitybut outdated technology is slowing banks down, creating higher security risks, compliance challenges, and operational inefficiencies.

Payment APIs and Integration 88

Payment APIs and Integration Innovation Cross-Border ISO 20022 88

The Fintech Times

MARCH 5, 2024

Artificial intelligence (AI) has become one of the hottest topics in fintech, resulting in many organisations looking to get involved in the space. However, despite the desire, many banks cannot scale new technologies, like generative AI to ensure they are being used most efficiently.

AI 128

AI Fraud Detection Automation APACS 128

The Payments Association

FEBRUARY 10, 2025

AI can enhance transaction monitoring, while stronger KYC processes and staff training will help manage risks and maintain compliance. Partnering with regional providers, leveraging AI for fraud detection, and conducting regular audits will ensure compliance, transparency, and operational excellence.

IBAN 88

IBAN AML Master Account Due Diligence 88

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

FICO

JULY 2, 2018

Payment fraud is an ideal use case for machine learning and artificial intelligence (AI), and has a long track record of successful use. Recently, however, there has been so much hype around the use of AI and machine learning in fraud detection that it has been difficult for many to distinguish myth from reality.

Fraud Detection 52

Fraud Detection AI Use Case Card Issuer 52

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

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

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 Payments Association

JUNE 16, 2025

The findings show that it’s technically possible, but with significant challenges surrounding fraud detection, data sharing, and usability. Integrating Phygital data—combining physical cash and digital payments—will enrich data quality, empowering AI to deliver precise insights and enhance financial inclusion.”

Settlement 88

Settlement CBDC Payment APIs and Integration Privacy 88

Fintech News

JANUARY 18, 2024

The emergence of generative artificial intelligence (AI) represents a pivotal moment in the technological evolution, significantly altering the digital financial services landscape in the Asia Pacific region. trillion to US$4.4 Here are five real-world applications of generative AI in Asia.

AI 109

AI Financial Crimes Crime SWIFT 109

FICO

JULY 24, 2018

This is the fourth in my series on five keys to using AI and machine learning in fraud detection. This suggests that, when possible, you can improve predictive accuracy by expanding the dataset used to craft the predictive characteristics used in a machine learning model.

Fraud Detection 49

Fraud Detection Card Issuer AI Research 49

Fintech News

AUGUST 13, 2024

A recent study by Visa has revealed that 83% of Gen Z consumers in Singapore are aware of generative artificial intelligence (AI) and its potential to enhance their banking experiences. Singaporean consumers, regardless of age, are showing a strong inclination toward using generative AI for various banking services.

AI 109

AI Fraud Detection Automation Use Case 109

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

Finextra

JUNE 25, 2025

Using the sandbox and Mastercards latest A2A payments technology, banks will be able to test new flows, including retail and digital assets, across person to person, person to merchant, and business to business use cases.

Instant Payments 59

Instant Payments Visa Real Time Payments Payments 59

PYMNTS

OCTOBER 16, 2020

Harnessing consumers’ digital information is critical to the success of any business, and data analytics and artificial intelligence (AI) can be especially powerful tools. Fast-food giant McDonald’s was not interested in using AI or data analytics until it noticed that many of its competitors were benefiting from the technologies.

AI 109

AI Point-of-Sale (POS) Void Fraud Detection 109

Finovate

JUNE 16, 2025

SmartStream Air leverages AI and machine learning to automate the process of reconciling and managing large volumes of data. SmartStream Air enables institutions to reconcile and manage large volumes of data, leveraging AI and machine learning to automate this process.

Reconciliation 64

Reconciliation Use Case Fraud Detection AI 64

FICO

JULY 3, 2018

Payment fraud is an ideal use case for machine learning and artificial intelligence (AI), and has a long track record of successful use. Recently, however, there has been so much hype around the use of AI and machine learning in fraud detection that it has been difficult for many to distinguish myth from reality.

Fraud Detection 45

Fraud Detection AI Use Case Card Issuer 45

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

JANUARY 12, 2024

Technologies such as RPA are expected to take the insurtech sector in the US to $261.6 Automation in the Insurance sector RPA in the insurance sector has a multitude of use cases, automating data entry, record maintenance, facilitating new applications, and even claims management. billion by 2026.

Use Case 59

Use Case Automation Procedures Compliance 59

FICO

JANUARY 7, 2019

The tremendous interest in AI and machine learning drove the readership on the Fraud & Security blog in 2018. 5 Keys to Using AI and Machine Learning in Fraud Detection. In the first post, TJ discussed the use of supervised and unsupervised models. Fraud Detection: Applying Behavioral Analytics.

Posting 74

Posting AI Fraud Detection Security 74

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