The Fintech Times

NOVEMBER 16, 2024

Fifty-nine per cent of respondents noted that consumer demand for convenience is the top driver of innovation, followed by advances in technology (52 per cent) and regulatory changes (49 per cent). The findings highlight the industry-wide shift toward faster, more adaptable payment methods that meet consumer expectations.

Fraud Prevention 59

Fraud Prevention Compliance Regulatory Compliance AI 59

Finextra

JULY 7, 2025

Within this article, we analyze how AI’s adoption in 2024 impacted key areas of digital CX, highlighting global trends as well as specific insights from major markets like the US and UK. Overall, banks that deployed AI at scale in 2024 reported significant improvements in digital channel usage and customer feedback.

AI 64

AI Fraud Detection Online and Mobile Banking Payment APIs and Integration 64

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. Businesses need to stay ahead by adapting to new technologies and delivering the seamless, secure experiences customers now demand.

Non-Bank 88

Non-Bank Real Time Payments Instant Payments Payments 88

The Payments Association

APRIL 28, 2025

It highlights how industry leaders are prioritising AI, cross-border payments, and digital currencies while grappling with regulatory, technological, and customer demands. Key insights from the PAY360 2025 survey on current challenges and opportunities in the payments sector. Why is it important? What’s next?

Cross-Border Payments 88

Cross-Border Payments Cross-Border Digital Currency Financial Crimes 88

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

Finextra

JUNE 19, 2025

Home News Ai Cube buys AI operational risk provider Acin Editorial This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Cube buys AI operational risk provider Acin London-based RegTech Cube has acquired operational risk AI and technology provider Acin.

Risk 59

Risk AI Payment APIs and Integration Regs 59

Fintech Review

NOVEMBER 20, 2024

In this exclusive Fintech Review interview, Adam Swartzbaugh, CEO of Almond FinTech , discusses transformative cross-border payment technology. Almond standardises cross-border communication and leverages AI to streamline international transfers efficiently. Let’s dive in. Almond’s SOE puts end-users at the core of our mission.

Cross-Border Payments 115

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

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 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

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? AI is being used to hack people, tricking them into transferring money to criminals. Why is it important?

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

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.

APACS 113

APACS AI Financial Crimes Money Laundering 113

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

Finextra

JUNE 6, 2025

To address these issues, international leaders such as Klarna, Afterpay, PayPal, and Affirm are already using artificial intelligence (AI) and big data to minimise their losses and at the same time personalize services for customers and increase sales. Further the global market is forecast to grow at a CAGR of 10.2%

BNPL 52

BNPL Technology Payment APIs and Integration AI 52

The Payments Association

APRIL 7, 2025

The industry must focus on technological investments, enhancing security, and addressing regulatory and interoperability challenges to stay competitive. Additionally, it explores the industry’s outlook, with a significant focus on technological investments and customer experience enhancements. What’s next?

Financial Crimes 88

Financial Crimes Interoperability Crime Payments 88

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 116

Risk Management Risk AI Use Case 116

The Payments Association

JANUARY 21, 2025

Payments Report 2024 As the global payments ecosystem undergoes a period of rapid transformation, the Payments Report 2024 serves as an essential resource for industry leaders navigating shifting trends, emerging technologies, and dynamic consumer behaviour.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

The Fintech Times

DECEMBER 9, 2024

“Implementing comprehensive risk management strategies and diversifying technological dependencies are essential steps to mitigate the impact of unforeseen incidents, thereby maintaining the stability and reliability of payment systems. ” AIs impact on fintech this year is undeniable. 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

Payment technology and innovation are accelerating across the fintech industry, with more companies recognising the importance of adapting to changing customer needs, with non-cash transactions projected to hit 2.3 ” Andy Watson, chief people and transformation officer, notes, “2025 will likely be the year of AI agents.

Cross-Border 88

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

The Fintech Times

MARCH 30, 2025

The FinTech Innovation Lab New York has assisted entrepreneurs from 119 technology companies. 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. Thirty-one of them have also been acquired.

Innovation 80

Innovation FinTech AI Underwriting 80

Fintech Finance

FEBRUARY 17, 2025

As the fintech industry continues to grow and evolve, so do the demands for regulatory compliance. With a strong compliance culture and technological innovation capabilities, PhotonPay has become a trusted partner of over 200,000 customers worldwide, with an annual transaction volume of more than US$20 billion.

Compliance 59

Compliance Payment Solutions Global Payments Risk 59

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. Thus, attending key events within the fintech sector can help to provide valuable insights, networking opportunities, and exposure to cutting-edge financial technologies.

FinTech 78

FinTech Cybersecurity AI Financial Inclusion 78

Open Banking Excellence

SEPTEMBER 25, 2024

23-24th October 2024 Live Event Linkedin Twitter NexGen Banking Summit The NexGen Banking Summit , scheduled for October 23rd and 24th, 2024 at the Hilton Hotel in London, brings together industry leaders, banking institutions, and technology companies.

Regulatory Compliance 130

Regulatory Compliance Fraud Prevention Cybersecurity AI 130

Nanonets

MAY 31, 2023

Emerging technologies such as artificial intelligence and machine learning have transformed the traditional finance function by making processes efficient, improving accuracy, and enabling data-driven decision-making. AI can help mitigate these issues. Use cases of AI in finance.

AI 122

AI Finance Fraud Detection Mitigation 122

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 117

AI Metaverse Use Case Product 117

Fintech News

APRIL 24, 2025

In this article, we take a closer look at Asias fintech unicorns, exploring how theyre changing the game, rethinking old models, and helping position the continent as a global powerhouse in financial technology. Company Valuation ($) Segment Advance Intelligence Group 2 billion AI-driven fintech and digital lending bolttech 2.1

FinTech 130

FinTech Online and Mobile Banking Payment APIs and Integration Push-to-Card 130

The Fintech Times

JUNE 24, 2025

Many parts of the insurance sector, which have previously been marred by legacy technology, are now undergoing rapid digital transformation. When exploring some of the biggest emerging trends in the insurtech industry, one recurring theme was AI. We reached out to the industry to find out. Another key concern is transparency.

AI 45

AI Risk Automation Regulatory Compliance 45

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

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

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

Fintech News

DECEMBER 11, 2024

Regulatory compliance and cybersecurity are significant hurdles, especially as digital threats evolve. The banks are leveraging partnerships and investing in advanced technology to overcome these barriers and differentiate themselves. Challenges in a Competitive Ecosystem Despite these advancements, challenges remain.

Underserved 113

Underserved Regulatory Compliance Innovation Financial Inclusion 113

Fi911

JANUARY 31, 2024

The advent of generative AI (or “Gen AI”) presents a remarkable transformation opportunity for the banking sector in 2024. This cutting-edge technology holds the potential to reshape the financial industry. While the promises of Gen AI are significant, there’s a looming concern about scammers exploiting this technology.

AI 105

AI MFA Regulatory Compliance Best Practices 105

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 Government Governance 98

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. This makes real-time detection and prevention possible.

AI 105

AI Innovation Fraud Detection Encryption 105

The Fintech Times

JUNE 27, 2025

QwikPay , the Australian paytech, is improving its real-time user onboarding while maintaining compliance with financial regulations in Australia, following a new partnership with iDenfy , the identity verification and fraud prevention technology provider. The pricing model was another deciding factor.

Risk Management 59

Risk Management Compliance Risk AML 59

The Fintech Times

JUNE 30, 2025

Many parts of the insurance sector, which have previously been marred by legacy technology, are now undergoing rapid digital transformation. “For technology preparation, firms should prioritise business problems and efficiency gains. To find out, we once again asked industry participants for their views.

Payment APIs and Integration 80

Payment APIs and Integration AI Underwriting Treasury 80

Axway

JANUARY 27, 2025

As we emerge into a fresh new year, we asked technology, business, and industry thought leaders for their insights into the digital trends for 2025. And we’ve compiled their insights into AI, cybersecurity, cloud migration, regulatory compliance, open banking, and …

Regulatory Compliance 52

Regulatory Compliance Cybersecurity Compliance AI 52

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