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Fintech Finance
JANUARY 9, 2025
The AI-powered payment optimization suite will help businesses increase payment conversion, simplify fraud management, and reduce the cost of payments. Thanks to Adyen Uplift, businesses can optimize the full payments funnel with AI.
98 
The Finance Weekly
AUGUST 26, 2023
, AI helps companies manage risks better, it's like a big shift. It is changing how businesses deal with Enterprise Risk Management (ERM), and AI algorithms can always watch for risks. AI can look at lots of data, find patterns, and predict risks. What is ERM?
130 
Finextra
APRIL 1, 2024
ValidMind, an AI and model risk management platform for financial services, has raised $8.1 million in seed funding.
123 
Finextra
MARCH 28, 2024
A report from the US Treasury has called on banks to bolster their risk management frameworks in order to avoid being overwhelmed by AI-powered fraudsters and cybercriminals.
124 
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.
97 
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.
112 
Finovate
APRIL 7, 2025
.” This funding represents a significant vote of confidence in AKUVOs role in the future of collections and credit risk management. Photo by Allef Vinicius on Unsplash The post WSECU Invests in AKUVO to Modernize Collections and Credit Risk Management appeared first on Finovate.
59 
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?
73 
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. .
64 
Fintech News
DECEMBER 22, 2024
This move is part of Thredd ‘s efforts to strengthen its platform, products, and regional support for fintech firms and programme managers worldwide. Patricia Haynes joins as Senior Vice President of Platform, bringing her expertise in technology operations and risk management from roles at Zopa and LexisNexis Risk Solutions.
102 
The Fintech Times
JANUARY 20, 2025
Global investment management firms are increasingly focused on leveraging artificial intelligence (AI) and addressing data infrastructure challenges to enhance efficiency, decision-making and investment strategies, according to a survey of 200 operations leaders.
64 
The Payments Association
MARCH 5, 2025
As global sanctions and regulatory pressures intensify, Lynxs AML Screening empowers financial institutions with pioneering AI to stay ahead of compliance challenges. The Lynx AML screening solution is artificial intelligence (AI), which is driven, highly configurable, and designed to evolve with the changing regulatory landscape.
Fintech Weekly
FEBRUARY 12, 2025
Explore how RPA & AI are transforming the financial sectorboosting efficiency, compliance, and risk management. Learn key technologies, trends, and future insights.
125 
Fintech News
MAY 8, 2025
The rise of AI The report also identifies artificial intelligence (AI) as a growing trend in the Indian cybercrime landscape. with attackers increasingly leveraging AI to make identity-based attacks more sophisticated and pervasive. The surge of deepfakes The rise of AI has also led to a surge in deepfake attacks.
115 
Stax
AUGUST 22, 2024
In this article, we’ll discuss what SaaS companies looking to become payment facilitators need to know about risk management strategies. PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks.
The Fintech Times
FEBRUARY 6, 2025
Looking to empower businesses with comprehensive, real-time insights into individual companies credit profiles, martini.ai , the AI-driven credit analytics firm has launched Agentic AI Company Research. By merging credit spread data with essential corporate information, Agentic AI Company Research by martini.ai The post martini.ai
59 
Fintech News
JUNE 2, 2024
Swift, the global financial messaging cooperative, has announced two AI-driven experiments in collaboration with member banks to combat cross-border payments fraud which could potentially save the industry billions in fraud-related costs. This initiative could transform confidential data sharing and improve global fraud detection.
Fintech Finance
DECEMBER 20, 2024
Patricia previously served as VP of Technology Operations and Delivery at Zopa, where she led risk management and process improvements, and Senior Director of Software Engineering at LexisNexis Risk Solutions, spearheading AML and compliance technology initiatives.
97 
Fintech News
JANUARY 25, 2024
ServiceNow, a provider of digital workflow services, has recently broadened its partnership with both EY and Visa, focusing on AI-driven compliance solutions and the transformation of payment services. These collaborations mark another noteworthy step in the integration of advanced AI technologies in compliance and financial services.
116 
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.
129 
Fintech News
MAY 22, 2024
Artificial Intelligence (AI) is revolutionising the financial sector, transforming how institutions operate and cater to their clientele. As AI becomes increasingly integrated into finance, it is reshaping how we manage and interact with our money daily. By harnessing the power of AI, Dyna.Ai
118 
Fintech Review
APRIL 3, 2025
London, United KIngdom, April 3rd, 2025, FinanceWire Virturo.com Virturo senior strategists Eduard Becker and William Rieke have developed a series of AI-driven strategies aimed at refining contract-for-difference (CFD) trading for high-net-worth individuals (HNWIs).
52 
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!
52 
The Fintech Times
APRIL 15, 2024
Artificial Intelligence (AI) has dominated discussion across all fintech sub-sectors for at least the last couple of years and continues to do so. With this in mind, it only makes sense that we delve into the impact that AI has had on the embedded finance space as part of our April monthly theme.
134 
Fintech News
JUNE 20, 2024
Will Generative AI in payments accelerate financial institutions on their path to increased revenue and cost optimisation? Even more reassuring, 54% of FSIs surveyed in EMEA, USA, and APAC are already embedding AI into their offerings or expanding their initiatives, and 61% plan to use Gen AI in 2024.
121 
The Payments Association
APRIL 7, 2025
The industry is now confronting emergent threats driven by technological advancements, such as AI-generated fraud and social media exploitation, amidst challenging economic conditions. Jessica Cath Head of financial crime, Thistle Initiatives We are witnessing the beginning of AI being used in financial crime.
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.
119 
Fintech Finance
NOVEMBER 21, 2024
With TreviPay’s proprietary Risk Management Platform , business buyers can now apply for trade credit through a dynamic self-serve application, making the onboarding experience easier, faster and more tailored.
98 
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.
122 
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.
116 
Fintech News
SEPTEMBER 29, 2024
Payment giant Visa is set to acquire Featurespace, a company specialising in artificial intelligence (AI) technology for real-time payments fraud protection. The acquisition aims to bolster Visa’s fraud detection and risk management capabilities, which are used globally by financial institutions and businesses to safeguard transactions.
106 
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
132 
Fintech News
JANUARY 17, 2024
Banking software company Temenos has launched LEAP, an AI-powered initiative designed to help banks transition smoothly to advanced cloud-based platforms. The programme leverages AI to simplify traditionally manual aspects of migration and testing.
113 
Fintech Review
MARCH 17, 2025
Mastering Gold Trading with AI-Powered Wave Analysis Market movements follow patterns and waves, providing traders with insights that can enhance decision-making. Developed by a team of experts since 2016, its Expert Advisor for MetaTrader 4 is built for optimized performance, smart automation, and robust risk management.
52 
Finovate
SEPTEMBER 23, 2024
You’ve seen the hype around Generative AI (GenAI). And perhaps you even have an AI strategy in place at your organization. But because the development of AI moves faster than any enabling technology we’ve seen in banking in the past, it’s important to think ahead to the next iteration.
105 
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.
97 
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.
The Payments Association
MAY 16, 2025
These tokens are useless if intercepted, significantly mitigating the risk of data breaches. Additionally, orchestration platforms deploy AI-powered fraud detection tools to analyse real-time behavioural data, enabling them to flag suspicious activity proactively. This supports robust risk management strategies.
88 
The Finance Weekly
NOVEMBER 20, 2023
AI is , transforming the finance sector, especially in financial planning and analysis (FP&A). Why Should FP&A Leaders Consider to Integrate AI? FP&A leaders experience , significant advantages when they embrace AI. Top 8 AI Uses in Finance AI/ML can enhance FP&A operations in many ways.
130 
Fintech News
JANUARY 22, 2025
Leveraging AI technology, Antom helps businesses ensure transaction security, streamlines foreign exchange risk management, lowers costs, and enhances operational efficiency through real-time payments and blockchain solutions.
The Payments Association
MAY 16, 2025
AI is transforming compliance in financial services, offering efficiency gains while introducing new risks that demand robust governance. Artificial intelligence (AI) is no longer a futuristic concept. 85% of digital-first payment firms report live AI integration, particularly in fraud analytics and real-time risk scoring.
88 
Fintech News
DECEMBER 5, 2023
The recent introduction of OCBC GPT, its AI chatbot powered by Microsoft’s OpenAI, showcased the bank’s commitment to harnessing generative AI productivity tools for operational efficiency and employee productivity. How did OCBC GPT materialise?
105 
Fintech Review
MARCH 13, 2025
Limassol, Cyprus, March 13th, 2025, FinanceWire Avenix Fzco has launched Avexbot , an AI-enhanced trading system that introduces a precision-focused approach to GBP/USD trading by combining institutional-grade analytics with real-time market adaptability. The system continuously refines entry and exit points based on evolving market trends.
52 
The Fintech Times
MARCH 12, 2025
AI-generated deepfakes , synthetic identities and hyper-targeted phishing attacks are just some of the cyberthreats on the rise. At SEON , we leverage real-time device intelligence, advanced AI and transparent machine learning rules with human expertise to deliver adaptive fraud prevention.
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