Finextra

JULY 7, 2025

Traditional areas like fraud prevention (65%), credit underwriting (62%) and regulatory compliance (58%) are still heavily prioritized, reflecting that these were some of the first uses of AI in banking and continue to be critical for reducing losses. Upstart’s AI models evaluate credit risk more holistically than FICO scores.

AI 114

AI Fraud Detection Online and Mobile Banking Payment APIs and Integration 114

Stax

AUGUST 22, 2024

PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks. Major risk factors for PayFacs include fraudulent transactions, merchant credit risk, regulatory compliance, and operational risks.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

FICO

MARCH 6, 2020

By combining advanced AML analytics in scoring processes and robotics in alert and case handling you tremendously improve efficiency and effectiveness in compliance. Our Anti-Financial Crime solutions suite consistently follows the risk-based approach according to FATF and supports the compliance process with integrated modules.

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81

FICO

JANUARY 3, 2017

Chief among your interests were analytic innovation, credit risk, regulatory compliance, customer experience and mobile payments. & out of AML – Machine learning and other analytic innovations can boost protection in anti-money laundering (AML) and counter-terrorist financing efforts.

Posting 53

Posting AML Money Laundering Regulatory Compliance 53

Trade Credit & Liquidity Management

MAY 27, 2025

Key drivers of this growth include the proliferation of digital transactions, regulatory compliance requirements, and the need for real-time fraud detection solutions. Experian ( www.experian.com ): Offers credit risk assessment tools and fraud detection services, leveraging extensive consumer and business data.

Fraud Prevention 52

Fraud Prevention Fraud Detection Verification Risk Assessment 52

FICO

FEBRUARY 13, 2020

5 Reasons Why AML is More Important Than Ever in 2019. Timothy Choon explains in his blog that, “while the nature of compliance and its raison d'être has not changed, its priority and position within an organization has changed.” The fight against fraud is constantly evolving because of the new approaches taken by fraudsters.

Money Laundering 52

Money Laundering Posting Financial Crimes Crime 52

Nanonets

APRIL 5, 2023

Automation enables lenders to conduct more stringent credit checks, income verification, and other critical verifications to ensure that only qualified borrowers are approved. By using automation, lenders can also improve their loan processing times and reduce human error, ensuring regulatory compliance.

Automation 52

Automation Process Risk Assessment Assessments 52