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AI Risk Risk Management 
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 
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. Saving businesses from trading off between conversion, risk, and cost The complexity of payment management still holds businesses back from reaching their ambitions.
98 
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 
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.
117 
Finovate
APRIL 7, 2025
The investment will help AKUVO expand its cloud-native collections and credit risk solutions, enhancing efficiency and customer experience for banks, credit unions, and fintechs. Digital collections and credit risk platform AKUVO landed a new round of funding today. .”
59 
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.
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
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?
86 
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.
88 
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 
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?
88 
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.
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.
104 
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.
59 
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.
121 
Fintech Finance
FEBRUARY 17, 2025
Leveraging artificial intelligence (AI) technology, PhotonPay has further streamlined anti-money laundering (AML) and counter-terrorism financing (CFT) processes, enhanced its risk management system and effectively reduced financial crime risks. “Compliance is the foundation of trust in global payments.
59 
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
59 
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 
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 
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 
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.
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 
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
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.
120 
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 
The Payments Association
MAY 16, 2025
Smart routing and optimisation: Advanced POPs leverage machine learning and real-time analytics to route transactions intelligently, considering cost efficiency, transaction success rates, geographic proximity, and risk scoring. These tokens are useless if intercepted, significantly mitigating the risk of data breaches.
88 
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 
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
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
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.
125 
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
122 
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 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.
Fraud.net
JANUARY 17, 2025
In our webinar, learn how AI and machine learning can enhance risk scoring and boost ROI and why AI-driven risk management is the future.
69 
The Fintech Times
DECEMBER 9, 2024
This year taught us that we are all vulnerable to the risks of interconnected systems, as highlighted by a global outage caused by a faulty software update from CrowdStrike. ” AIs impact on fintech this year is undeniable. Where do you see it driving innovation? Where do you see it driving innovation?
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 News
MARCH 19, 2025
It will help further enhance Funding Societies technology-driven approach, leveraging AI and automation to streamline lending processes and improve risk management. The investment by Gobi supports Funding Societies financial stability and expansion beyond SME financing into payments since 2022. billion in payments.
104 
The Fintech Times
MAY 26, 2025
The transition from traditional banking to digital platforms has streamlined how banks manage finances, delivering convenience and speed directly to customers’ fingertips. But now, the industry is moving beyond digital adoption and into an AI-driven era. At first, real bankers did the streaming.
49 
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 
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.
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.
109 
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.
120 
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
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