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

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

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 86

FinTech Cybersecurity AI Financial Inclusion 86

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

FEBRUARY 28, 2025

In rapid, seven-minute slots, companies showcased solutions spanning AI-powered cybersecurity, digital banking transformation, embedded finance and next-generation authentication. CyberUpgrade introduced its AI-powered cybersecurity co-pilot, addressing growing threats against financial institutions. There were some deviations though.

Embedded Finance 64

Embedded Finance AI Compliance Multi-Currency 64

Fintech News

APRIL 24, 2025

6 Fintech Unicorns in Singapore Singapore’s fintech unicorns consist of companies spanning diverse verticals, including digital payments, insurtech, blockchain and AI-driven finance. Company Valuation ($) Segment Advance Intelligence Group 2 billion AI-driven fintech and digital lending bolttech 2.1 billion payments Coda 2.5

FinTech 138

FinTech Online and Mobile Banking Payment APIs and Integration Finance 138

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 Fintech Times

FEBRUARY 5, 2025

The Digital Operational Resilience Act (DORA), Network and Information Security Directive 2 ( NIS2 ) and the EU AI Act share a common purpose: improve cybersecurity and operational resilience while ensuring responsible AI use. Meanwhile, 63 per cent of those claiming compliance report having transparency measures in place.

Compliance 64

Compliance Cybersecurity Audit AI 64

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 105

AI MFA Regulatory Compliance Best Practices 105

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

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 113

AI Innovation Financial Crimes Crime 113

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

Seon

JUNE 24, 2024

The rise of online transactions and evolving cybercrime tactics highlight the urgent need for strong identity risk management and monitoring. Identity theft presents significant challenges to businesses, making proactive risk mitigation essential for regulatory compliance, trust, asset protection, and operational integrity.

Risk Management 52

Risk Management Mitigation Risk Identity Theft 52

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

Stax

JANUARY 23, 2025

Ensure regulatory compliance by adhering to anti-money laundering (AML) laws and Know Your Customer (KYC) requirements. Protect financial stability by avoiding potential financial losses from high-risk businesses. Update criteria regularly Adapt to new industry trends and emerging risks.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

Fintech News

OCTOBER 28, 2024

This year’s awards categories were updated to emphasize measurable impact, with a focus on contributions to areas like financial inclusion and regulatory compliance. Category #3 Corporates – Regulatory Leader Finalists Automa8e Technologies Pte. Automa8e is an IRAS ASR+ Tier 3 licensed software. Elven Group Pte.

AI 108

AI FinTech Innovation Payment APIs and Integration 108

Fintech Review

JUNE 12, 2024

IoT devices, such as smart home sensors and connected cars, provide real-time data that insurers can use for risk assessment and mitigation. Real-Time Monitoring and Prevention IoT devices enable real-time monitoring of insured assets, allowing for proactive risk management.

Risk Assessment 96

Risk Assessment Regulatory Compliance Assessments Risk Management 96

M2P Fintech

MARCH 24, 2025

With the evolution of cutting-edge technology came centralized data management that provides real-time insights, and AI-driven monitoring and analytics. The loan management system has evolved into a seamless, intelligent system, enhancing efficiency and ensuring customer retention. AI is poised to revolutionize loan origination.

Payment APIs and Integration 52

Payment APIs and Integration Blockchain Regulatory Compliance Compliance 52

Fintech News

JANUARY 16, 2024

In 2024, the banking sector is witnessing a pivotal transformation driven by advanced technologies like AI and cloud computing, evolving customer demands, and changing regulatory landscapes. It outlines various trends, such as the adoption of generative AI, offering both challenges and opportunities.

AI 117

AI Risk Non-Bank On-Demand 117

Fintech Finance

JULY 24, 2024

PayU GPO , the leading online payment service provider operating in over 50+ emerging markets, today announces the appointment of Simona Covaliu as Chief Risk Officer. With the advent of AI, accessing the impact this technology could have is crucial. Security : Implementing new solutions to support staying ahead of evolving threats.

Risk 98

Risk Privacy Compliance Regulatory Compliance 98

Finextra

AUGUST 1, 2024

TransPecos Banks, an innovative Texas-based community bank, has selected Oscilar’s innovative AI-Powered AML Risk Platform to transform its compliance and risk management capabilities.

AML 52

AML Risk Regulatory Compliance Community Banks 52

Fintech Review

MARCH 31, 2025

By leveraging Feedzais AI-native, real-time fraud prevention and merchant monitoring platform, Highnote was able to swiftly bring its acquiring solution to market while meeting stringent regulatory requirements. Merchant Monitoring: Comprehensive oversight ensures compliance, protecting merchants and customers alike.

Fraud Prevention 52

Fraud Prevention Acquirers AI Financial Crimes 52

Segpay

JANUARY 30, 2025

The rise of artificial intelligence (AI) is reshaping industries. AI promises innovation, higher efficiency, optimized accuracy, cost reduction and economic growth. The EU AI Act classifies AI systems into four different risk levels: unacceptable, high, limited, and minimal risk.

Merchant Payment Processing 52

Merchant Payment Processing Processors AI Process 52

Fintech Finance

AUGUST 2, 2024

Leveraging machine learning and AI, the platform offers comprehensive monitoring and fraud detection capabilities. ComplyTek’s advancements in AI have significantly contributed to its recent industry recognition. AML Screening : Sanctions and watchlist screening, transaction pattern analysis for detecting money laundering activities.

Instant Payments 94

Instant Payments Transactions Payment APIs and Integration Compliance 94

M2P Fintech

APRIL 17, 2025

AI-driven API strategies combine the power of artificial intelligence (AI) and APIs to make banking smarter, faster, and more personalized. APIs act as digital bridges that allow different systems to communicate, while AI processes large amounts of data to uncover insights and automate tasks.

API 52

API Payment APIs and Integration Non-Bank Fraud Detection 52

The Payments Association

FEBRUARY 10, 2025

Businesses must review and strengthen their frameworks to ensure compliance, as failure to do so risks financial loss, reputational damage, and potential criminal liability. Sally Felton Director, Fraud Risk Management, BDO The new FTPF offence is another example of the shift towards increased corporate criminal liability.

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

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 Fraud Prevention AML 88

Fintech Review

JANUARY 24, 2024

One might argue that the rigorous processes banks employ in assessing loan applications reflect a diligent risk management approach. The efficiency of the loan process also hinges on the banks’ ability to manage their resources. However, the efficiency of bank lending is often debated. The post Are banks good at lending?

Risk Management 105

Risk Management Assessments Small Business Innovation 105

PYMNTS

JANUARY 24, 2019

Automated risk management solutions can be helpful in theory. That’s the idea behind Dun & Bradstreet’s D&B Compass solution, launched this week to automate third-party risk management for procurement and compliance professionals.

Compliance 76

Compliance Due Diligence Risk Mitigation Risk 76

Fintech News

JULY 24, 2024

This shift towards omnipresent, AI-driven financial services necessitates fundamentally rethinking how banks operate and deliver value to their customers. This involves technological considerations, business alignment, and regulatory compliance.

Finance 120

Finance Risk Mitigation Automation Disaster Recovery 120

The Fintech Times

AUGUST 29, 2024

Cashfree Payments , the Indian paytech and API banking solutions provider, has launched Secure ID, its end-to-end solution for identity verification, risk assessment and fraud prevention. The AI-powered fraud detection solution offers reliability by identifying suspicious activities, anomalies, and patterns indicative of fraudulent behaviour.

Checks 69

Checks Risk Assessment Security Payment APIs and Integration 69

Nanonets

FEBRUARY 12, 2024

Among the sectors witnessing a seismic shift, the lending and loan management world stands at the forefront of this AI-powered evolution. In this blog, we'll explore how AI is not just a tool but a paradigm shift, altering lending institutions' DNA and redefining the borrower-lender relationship. The result?

AI 52

AI Fraud Detection Regulatory Compliance Automation 52

FICO

MARCH 6, 2020

FICO brings AI and advanced analytics to risk management, fraud detection, collections and much more. We serve corporates, insurance companies, and banks – be it a retail, private, wealth management, automotive or telecom bank, tier 1 or tier 3 bank. Here at FICO, AI is in everything we do.

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81

Fintech News

JULY 23, 2024

Known for its industry-leading standards in regulatory compliance, security, and privacy, Crypto.com continues to expand its global reach and regulatory approvals. The platform leverages the company’s expertise in risk-managed credit and responsible financing to enhance digital and financial inclusion through technology.

FinTech 133

FinTech Online and Mobile Banking Multi-Currency Non-Bank 133

The Finance Weekly

JULY 19, 2022

Assisting shareholders and management in choosing more shrewd investments. Risk Management. Analyzing the effects of past and future financial activities and behavior in order to evaluate risk. Mosaic is a resource management solution that brings people, planning, and projects together in one place.

CRM 240

CRM Finance Database Automation 240

M2P Fintech

APRIL 4, 2025

Challenges in Supply Chain Financing Manual processes slow down operations and heighten the risk of errors. Scalability is also a major issue, as managing large volumes of transactions and suppliers can be daunting without sophisticated systems. This proactive approach reduces the likelihood of defaults and losses.

Finance 52

Finance Payment APIs and Integration Credit Cards Risk 52

PYMNTS

APRIL 29, 2019

In a press release , Citi said it teamed up with EY and SAS to create the scoring engine, which aims to streamline the time it takes to review high volumes of trade transactions while also ensuring regulatory compliance. It will expand its offering by using AI to automate more manual processes.

Risk 49

Risk AI Regulatory Compliance Compliance 49