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.

Non-Bank 88

Non-Bank Real Time Payments Instant Payments Payments 88

Finovate

FEBRUARY 3, 2025

UK-based financial crime compliance solutions company Napier AI has received a majority growth investment from Marlin Equity Partners. Today’s funds add to Napier AI’s existing $55.8 Financial crime compliance solutions company Napier AI has received a majority growth investment from Marlin Equity Partners.

AI 52

AI Financial Crimes Money Laundering AML 52

Finovate

AUGUST 26, 2024

Governance, risk, and compliance platform Themis has partnered with regulatory compliance company Sei. The partnership integrates Sei’s marketing compliance engine into Themis’ platform to enable financial institutions to maintain marketing compliance across all channels.

Compliance 111

Compliance AI Regulatory Compliance Consumer Protection 111

The Fintech Times

AUGUST 10, 2024

Taishin Bank has partnered with OneDegree Global , a cybersecurity and risk management solutions company, to test and validate its artificial intelligence system, positioning itself as the first in Taiwan’s financial sector to establish a responsible AI framework. This commitment is central to Taishin’s AI development strategy.”

Cybersecurity 119

Cybersecurity Compliance AI Privacy 119

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

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.

Fraud Prevention 96

Fraud Prevention Fraud Detection Payment APIs and Integration Verification 96

Fintech News

FEBRUARY 14, 2024

Hawk AI, a Germany-based provider of artificial intelligence technology for fraud detection and anti-money laundering efforts, has announced Robin Lee as the new General Manager for its Asia-Pacific (APAC) operations. Robin Lee Robin Lee said, “I’m delighted to be joining Hawk AI. I’ve also been deeply impressed by the Hawk AI team.

APACS 110

APACS AI Financial Crimes Money Laundering 110

The Fintech Times

JUNE 17, 2024

Stratyfy, a women-led fintech company, has revealed that its advanced AI technology can significantly enhance credit decisioning processes for small to midsize banks. Today’s findings indicate that we can successfully improve credit decisioning using AI that benefits both lenders and borrowers alike.

AI 105

AI Regulatory Compliance Financial Inclusion Rules 105

Fintech News

APRIL 16, 2024

Generative artificial intelligence (AI), also known as gen AI, is expected to significantly impact risk management over the next five years, allowing financial institutions to automate tasks, accelerate processes and improve efficiencies. Following a credit decision, gen AI can draft the credit memo and contract.

Risk Management 112

Risk Management Risk AI Use Case 112

The Fintech Times

MARCH 25, 2025

The new collaboration will see projects under ADGM s Registration Authority leverage Chainlinks technical expertise, industry insights, and a suite of advanced services to maximise the utility of tokenised assets while ensuring regulatory compliance.

Interoperability 78

Interoperability Blockchain Regulatory Compliance Authorization 78

The Payments Association

MARCH 25, 2024

AI has been a hot topic in the financial services sector for some time and the topic keeps gathering momentum.

Compliance 88

Compliance AI Regulatory Compliance Technology 88

Fintech Weekly

MARCH 20, 2025

Discover how AI is revolutionizing payments and financial services in 2025. Dennis Kettler from Worldpay shares his insights on integrating AI for payment optimization, fraud detection, and enhancing customer experiences while tackling challenges like data quality, legacy systems, and regulatory compliance.

AI 78

AI Fraud Detection Regulatory Compliance Payments 78

Fintech Finance

FEBRUARY 17, 2025

As the fintech industry continues to grow and evolve, so do the demands for regulatory compliance. This initiative significantly improves operational efficiency while adhering to world-class compliance and risk standards such as PCI-DSS Level 1, FATF and more.

Compliance 59

Compliance Payment Solutions Global Payments Risk 59

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. AI can help mitigate these issues.

AI 122

AI Finance Fraud Detection Mitigation 122

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

Open Banking Excellence

SEPTEMBER 25, 2024

This pivotal event explores how cutting-edge technologies—such as AI, biometrics, and open banking—are reshaping the financial landscape. As banks adapt to these transformative forces, attendees gain insights into innovative strategies, regulatory compliance, and customer-centric approaches that will define the future of banking.

Regulatory Compliance 130

Regulatory Compliance Fraud Prevention Cybersecurity AI 130

The Payments Association

APRIL 7, 2025

It underscores the critical need for advanced technologies, regulatory compliance, and comprehensive strategies to effectively combat financial crime and safeguard the financial ecosystem What’s next? Jessica Cath Head of financial crime, Thistle Initiatives We are witnessing the beginning of AI being used in financial crime.

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

The Fintech Times

MARCH 30, 2025

Looking to help firms through in-depth engagement from top financial services and venture capital executives, this year, many of the selected participants have focused on agentic AI applications.

Innovation 80

Innovation FinTech AI Underwriting 80

Fintech Finance

FEBRUARY 5, 2025

Ballerine , an AI risk intelligence platform designed to help financial institutions, fintechs, and marketplaces automate and optimize merchant onboarding, verification, and lifecycle monitoring processes, announced the appointment of Cihat Fitzgerald as Chief Risk Officer.

Risk 59

Risk Law Enforcement Regulatory Compliance Compliance 59

Fintech News

APRIL 15, 2024

In an era where technology and innovation are pivotal to competitive advantage, the financial services industry stands on the cusp of a transformative revolution, primarily driven by the advent and integration of generative AI technologies. trillion to US$4.4 trillion globally across various industries.

AI 113

AI Metaverse Use Case Innovation 113

The Fintech Times

DECEMBER 9, 2024

. “Payments are increasingly becoming the foundation of customer relationships, driving the rise of platforms that unify cloud-based infrastructure and AI-powered data insights. ” AIs impact on fintech this year is undeniable. Where do you see it driving innovation? Where do you see it driving innovation?

Payment APIs and Integration 102

Payment APIs and Integration Online and Mobile Banking AI Financial Inclusion 102

The Payments Association

DECEMBER 18, 2024

” Andy Watson, chief people and transformation officer, notes, “2025 will likely be the year of AI agents. Anthropic launched its AI agent Computer Use in October 2024, and OpenAIs new AI agent, codenamed ‘Operator,’ is set to launch early next year. ”

Cross-Border 88

Cross-Border AI Push-to-Card Real Time Payments 88

FICO

MAY 24, 2021

Responsible AI has been one of my big topics for a few years now, the subject of many articles, blogs and talks I’ve given to audiences around the world. So how are companies faring in adopting Responsible AI, making sure they are using artificial intelligence ethically, transparently, securely and in their customers’ best interests?

AI 98

AI Regulatory Compliance Governance Government 98

Fintech Review

NOVEMBER 20, 2024

Almond standardises cross-border communication and leverages AI to streamline international transfers efficiently. At Almond, security and compliance are foundational to our mission of fostering secure and transparent cross-border payments. Let’s dive in.

Cross-Border Payments 115

Cross-Border Payments Cross-Border Multi-Currency FinTech 115

Nanonets

DECEMBER 13, 2023

Integrating AI and automation into the underwriting workflow presents a significant opportunity to minimize the time allocated to administrative tasks, manual processes, and repetitive data entries. In addition, AI can help insurance firms evaluate risk with high accuracy by analyzing large volumes of data.

AI 102

AI Process Fraud Detection Compliance 102

Fintech News

APRIL 28, 2024

The banking industry is shifting towards innovation, collaboration and customer-centricity, driven by the adoption of technologies including cloud computing, data analytics, artificial intelligence and machine learning (AI/ML), changing customer preferences, and a rapidly evolving regulatory landscape, a new report by Amazon Web Services (AWS) says.

AI 110

AI Innovation Financial Crimes Crime 110

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.

AI 104

AI MFA Regulatory Compliance Best Practices 104

Fintech News

JULY 4, 2024

As artificial intelligence (AI) rapidly transitions from a nascent development to a ubiquitous technology accelerating advancements across the financial landscape, far-reaching implications for central banks worldwide are quickly emerging.

Central Bank 101

Central Bank AI Correspondent Bank Correspondent 101

The Payments Association

APRIL 7, 2025

The survey results offer a detailed analysis of critical areas such as the adoption of emerging technologies, regulatory compliance, financial crime, and customers’ evolving needs. Budgetary trends are positive, with 49% of respondents indicating an increase in their budgets over the next 12 months.

Financial Crimes 88

Financial Crimes Interoperability Crime Payments 88

Segpay

FEBRUARY 21, 2024

5 minute read In recent years, generative artificial intelligence (generative AI) has emerged as a powerful force reshaping various industries. What is Generative AI? Generative AI is an advanced artificial intelligence technology that creates text and images.

AI 105

AI Innovation Fraud Detection Encryption 105

Fintech News

MARCH 17, 2025

With rapid digital adoption, evolving regulations, and AI-driven innovations, the region is at the forefront of global fintech growth. From advancements in digital banking and blockchain to AI-driven finance and cybersecurity solutions, these events cover the full spectrum of fintech innovation. billion in 2025 and surge to USD $359.83

FinTech 75

FinTech Cybersecurity AI Financial Inclusion 75

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

PYMNTS

MARCH 6, 2020

There is scarcely a financial institution (FI) that does not claim to be using artificial intelligence (AI) in some capacity or other. What some banks purport to be AI is often lumped together with other less sophisticated computational systems or, in some cases, not AI at all but the result of intensive human labor.

AI 81

AI Credit Risk Regulatory Compliance Risk Assessment 81

Fintech News

DECEMBER 11, 2024

Regulatory compliance and cybersecurity are significant hurdles, especially as digital threats evolve. Advances in AI and big data will further enable intuitive, customer-centric experiences, while Singapore’s status as a financial hub may facilitate regional expansion into Southeast Asia.

Underserved 110

Underserved Regulatory Compliance Innovation Financial Inclusion 110

Fintech Review

JULY 2, 2024

In 2024, advancements in RegTech are revolutionizing how firms manage regulatory requirements, leveraging innovations such as AI-driven monitoring and big data analytics to enhance efficiency and transparency. Furthermore, AI enables proactive risk management by predicting potential compliance issues before they escalate.

Compliance 98

Compliance Regulatory Compliance AI Interoperability 98

The Payments Association

NOVEMBER 8, 2024

It’s certainly not a secret that AI is reshaping the payments landscape, playing a pivotal role in fraud prevention, regulatory compliance, and enhancing customer experience. The integration of AI has transformed payment routing into a dynamic, intelligent, and highly adaptive process.

AI 88

AI Payment APIs and Integration Payments Acquirers 88

The Paypers

JUNE 19, 2023

UK-based company DirectID has partnered with Zinia AI to offer hyper-personalisation and to assist with regulatory compliance in the lending industry.

AI 67

AI Regulatory Compliance Compliance 67