The Payments Association

MAY 16, 2025

As digital payments evolve, AI is reshaping fraud prevention with real-time insights, adaptive controls, and improved security across financial systems. And the risks are real. The rise of intelligent payment technology AI is now playing a major role in transforming how payments work.

AI 88

AI Security Fraud Prevention Fraud Detection 88

Fintech Finance

JANUARY 2, 2025

iWallet , the pioneer in digital payment solutions, announces a groundbreaking innovation with the introduction of Voice AI to payments. Voice Technology: Bridging the AI Gap in Payments Nearly 81% of American consumers use voice technology daily according to TELUS. Ask any question you like.

AI 98

AI Payments Zelle Venmo 98

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. Why is it important?

Privacy 88

Privacy Payment Security AI Security 88

The Fintech Times

FEBRUARY 28, 2025

A couple of years after its initial boom, artificial intelligence (AI) still remains a huge buzzword in the fintech industry, as every firm looks at a new way of integrating the tech into its infrastructure to gain a competitive edge. However, AI isn’t a problem-free solution.

AI 97

AI Regulations Best Practices Risk 97

The Payments Association

JUNE 11, 2025

The platform risk paradox: Managing digital commerce fraud at scale 12 June 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? How digital commerce platforms manage escalating fraud risks while scaling operations. Why is it important? What’s next? Digital commerce has revolutionised global retail.

Risk 88

Risk Fraud Prevention Fraud Detection Payment APIs and Integration 88

FloQast

JANUARY 22, 2025

As we continue to push the boundaries in the AI space , our AI-powered tools help accounting teams do more with lessenhancing decision-making, uncovering insights, and reducing repetitive tasks through intelligent automation. This milestone isnt just another checkbox for usits a commitment to doing AI the right way.

ISOs 105

ISOs AI Accounts Audit 105

The Payments Association

DECEMBER 10, 2024

The article explores the growing threat of AI-enabled fraud in the payments sector and how firms can combat it with advanced technologies. It highlights the urgent need for payments firms to address AI-driven fraud to protect financial security, maintain customer trust, and comply with regulations. Why is it important?

AI 88

AI Fraud Detection Fraud Prevention Deepfake 88

The Fintech Times

MARCH 31, 2025

To provide insurance to companies of all sizes against pricing risk at a time of unprecedented volatility in the raw materials market, ChAI , the AI-driven commodity intelligence company, has launched ChAI Protects. ChAI Protect is already utilised by large publicly traded firms and is underwritten by tier one, A-rated, underwriters.

Risk 64

Risk AI Underwriting Gateways 64

Bank Automation

JUNE 11, 2025

Integrated risk assessment company Moody’s Analytics is deploying agentic AI tools and helping bank clients adopt the technology. The agentic AI market is expected to swell to $196.6 billion by 2034 with a compound annual growth rate of 43.8%, according to a March report from data analytics company Market.us.

AI 100

AI Risk Assessment Assessments Automation 100

Fintech Finance

NOVEMBER 7, 2024

Ant International, a leading global digital payment and financial technology provider headquartered in Singapore, has been intensifying its integration of Artificial Intelligence (AI) technologies to enhance and secure millions of daily cross-border transactions for merchants across over 200 global markets.

Cross-Border 97

Cross-Border Deepfake AI Transactions 97

Fintech News

JUNE 9, 2025

Sumsub has introduced a significant AI-powered update to its Case Management system. This enhanced solution serves as a comprehensive hub for financial crime investigations and is designed to streamline fragmented risk operations. A notable addition is Summy, Sumsub’s AI assistant.

Financial Crimes 78

Financial Crimes Crime AI Deepfake 78

Fintech News

JUNE 12, 2025

With OJK taking the regulatory reins and the Travel Rule now in force, crypto firms in Indonesia must evolve fast or risk falling behind in global markets, regulatory approval, and user trust. Once known for speed and disruption, Indonesia’s crypto industry is now facing its biggest reckoning: compliance or irrelevance.

Compliance 113

Compliance Travel Rule Risk Due Diligence 113

The Payments Association

MARCH 17, 2025

Defining “acceptable risk” in UK payments regulation 13 March 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? How the FCA can define and balance acceptable risk in UK payments regulation to support innovation while ensuring financial stability and consumer protection. What’s next?

Regulations 88

Regulations Risk Stablecoins Payments 88

Fintech News

FEBRUARY 10, 2025

The financial services industry has consistently led the way in embracing technological advancements, with Generative AI (GenAI) emerging as a transformative force in recent years. However, the emergence of Agentic AI marks a significant evolution in this landscape. What is Agentic AI?

AI 77

AI FinTech Fraud Detection Fraud Prevention 77

The Fintech Times

FEBRUARY 19, 2025

A couple of years after its initial boom, artificial intelligence (AI) still remains a huge buzzword in the fintech industry, as every firm looks at a new way of integrating the tech into its infrastructure to gain a competitive edge. “The solution isn’t to use AI less, but rather to test it more rigorously. .

AI 64

AI Monetary Loss Risk Automation 64

The Payments Association

JUNE 11, 2025

Data is critical to operations, and when used wisely, it can yield valuable insights that enhance revenue, reduce expenses, and mitigate risk. However, inefficient data handling can lead to reputational, legal, and regulatory risks, as well as very expensive growing pains. Our work ensures that clients stay ahead of the curve.

Risk 88

Risk Financial Crimes Crime Compliance 88

Fintech Finance

DECEMBER 9, 2024

The new Embedded Finance segment deepens Ant International’s ecosystem by offering a rich array of FX, treasury management, inclusive lending and other AI-powered fintech solutions to clients and partners across the other three main businesses.

Embedded Finance 98

Embedded Finance Cross-Border Cross-Border Settlement Finance 98

The Fintech Times

FEBRUARY 27, 2025

A couple of years after its initial boom, artificial intelligence (AI) still remains a huge buzzword in the fintech industry, as every firm looks at a new way of integrating the tech into its infrastructure to gain a competitive edge. While some are more successful than others, one indisputable success has been AI.

AI 76

AI FinTech Fraud Detection Automation 76

Finextra

JUNE 30, 2025

Across the globe, countries are embracing AI at vastly different speeds, with Asia and the Middle East taking the lead in enterprise adoption, while the U.S. and UK scale up their generative AI pilots. and UK scale up their generative AI pilots. AI adoption—including generative AI—varies significantly by country and region.

AI 69

AI Finance Fraud Detection Use Case 69

The Fintech Times

MARCH 12, 2025

As technologies like cloud computing and artificial intelligence (AI) become more accessible, banks in 2025 will face a new challenge. In turn, this partnership has provided banks with speed and precision in delivering AI-driven services. How will banks utilise AI in 2025? “Agentic AI is a game-changer.

AI 71

AI Fraud Detection Non-Bank Fraud Prevention 71

The Fintech Times

MAY 10, 2025

Whether through Banking-as-a-Service partnerships or agentic AI that guides financial decisions, we are moving toward an experience that is seamless and fully integrated into daily life.” Emerging tech: High-stakes opportunities The hype surrounding AI, blockchain and quantum computing continues to grow, and for good reason.

AI 91

AI Blockchain Online and Mobile Banking Privacy 91

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

JUNE 24, 2025

In this edition of the Datos Insights Spotlight, Lynx Tech is recognised for its fresh, AI-driven approach to fraud and AML prevention. Fraud is evolving fast, and so are the tools to fight it.

AML 88

AML Risk FinTech AI 88

The Fintech Times

JUNE 30, 2025

The Dubai Financial Services Authority (DFSA), the independent regulator of the Dubai International Financial Centre (DIFC), has warned of the increasing frequency and sophistication of cyberattacks, driven by AI and automation tools, in a new report.

AI 72

AI Cross-Border Ransomware Risk 72

Fintech Finance

MAY 20, 2025

As the Financial Conduct Authority (FCA) prepares to take over full responsibility for regulating UK payments, new research from Equals Money reveals that combating fraud and tackling widespread delays are top priorities for higher-risk players in the industry. ” says Campbell.

Risk 96

Risk Finance Embedded Finance Security 96

Fintech Finance

MAY 27, 2025

PayTabs Group , a Future 100 company and MENA’s award-winning payment orchestration powerhouse, today announced the launch of its enhanced Artificial Intelligence (AI) powered payment orchestration platform. PayTabs AI powered approach has made it the go-to partner for financial institutions looking to leverage AI to scale efficiently.

AI 88

AI Payment APIs and Integration FinTech SARS 88

Finextra

JUNE 25, 2025

In a world of instant expectations, rising digital risk, and hypercompetition, AI is not a future concept,it’s the present differentiator. Here’s how AI is redefining payments at every layer of the stack. AI optimises behind-the-scenes decisioning to avoid this pain. But fraud doesn’t wait, and neither can protection.

Fraud Detection 59

Fraud Detection AI Payments PCI DSS 59

Finextra

JUNE 19, 2025

September 25th 2025 15:00 BST | 16:00 CEST | 10:00 EDT Online Join this Webinar How can banks scale AML compliance in an increasingly complex and high-risk environment without compromising the commercial client experience? How can banks move from reactive compliance to proactive, intelligent onboarding using automation and AI?

AML 52

AML Risk AI Compliance 52

The Fintech Times

FEBRUARY 5, 2025

A couple of years after its initial boom, artificial intelligence (AI) still remains a huge buzzword in the fintech industry, as every firm looks at a new way of integrating the tech into its infrastructure to gain a competitive edge. AI has taken the world by storm, massively impacting the customer service sector.

AI 77

AI Consulting On-Demand Technology 77

Finextra

JUNE 6, 2025

Speaking at EBAday 2025, Peter Hazou, Business Development Director, Financial Services, Microsoft, highlights how the banking industry has adapted to the introduction of AI, where we are seeing the most tangible impact from AI and new technologies, and how banks are currently tackling the conflict of AI being both an enabler and a security risk.

AI 59

AI Risk Payments Security 59

Trade Credit & Liquidity Management

JUNE 25, 2025

From a Press Release dated June 3, 2025, New York, New York ThetaRay , a global leader in cognitive AI compliance for financial crime, and Spayce , a next-generation cross-border payments platform, have announced a strategic partnership to address evolving financial crime threats and enhance the security of international payments.

Financial Crimes 52

Financial Crimes Crime AI Cross-Border 52

Fintech Finance

DECEMBER 19, 2024

Visa (NYSE: V) today announced it has completed its acquisition of Featurespace , a developer of real-time artificial intelligence (AI) payments protection technology that prevents and mitigates payments fraud and financial crime risks. The Featurespace business will become part of Visas Risk and Identity Solutions business unit.

Fraud Prevention 97

Fraud Prevention Value Added Service Financial Crimes AI 97

Fintech News

MAY 21, 2025

Temenos has introduced a new AI-powered solution aimed at improving how banks detect and manage financial crime. Announced at the Temenos Community Forum in Madrid, the Temenos FCM AI Agent is now generally available. Temenos argues that automating parts of the workflow can help shift resources toward more complex and high-risk cases.

Financial Crimes 64

Financial Crimes Crime Compliance AI 64

Fintech News

APRIL 29, 2025

Atom Bank has chosen Provenir s AI decisioning platform to enhance its credit risk decisioning and data orchestration capabilities across its consumer and business banking products. Provenirs platform also enables AI-powered self-service, real-time support, and personalised engagement features. Founded in 2016 as the U.K.s

Risk 66

Risk AI Credit Risk Product 66

The Fintech Times

JULY 7, 2025

Seventy-five per cent of UK financial services firms are already using AI, up from 58 per cent just two years ago, yet uncertainty about compliance is slowing progress, according to a new policy paper from industry body Innovate Finance. Common use cases include fraud detection, anti-money laundering, cybersecurity and back-office automation.

Rules 59

Rules AI Innovation Finance 59

Payments Dive

JULY 2, 2025

Deep Dive Opinion Library Events Press Releases Topics Sign up Search Sign up Search Retail Banking Restaurants Regulations & Policy Risk Technology B2B An article from Processors lean on AI to fight fraud Payments players are urging Washington policymakers to leave artificial intelligence less regulated so they can use it to fight fraud.

Processors 60

Processors AI FedNow Federal Reserve 60

The Fintech Times

JUNE 27, 2025

While the solution removes the need for cards, payment terminals, and outdated checkout flows, it needs support to ensure there is an adequate risk management process in place, as well as end-to-end onboarding: cue iDenfy. We needed a compliance partner that could scale with us while maintaining user trust.

Risk Management 59

Risk Management Compliance Risk AML 59