Finextra

JUNE 30, 2025

Even regional and mid-sized banks have started deploying AI for automation and analytics. On the risk and operations side, common uses include fraud detection, anti-money-laundering pattern detection, credit risk scoring and trading optimization. About 64% of U.S. Bank of America’s Erica chatbot). Challenges U.S.

AI 69

AI Finance Fraud Detection Use Case 69

Finextra

JULY 21, 2025

Non-critical workloads such as analytics, customer portals, and development environments migrate first, while sensitive transaction processing remains in controlled environments until regulatory frameworks evolve. Automated compliance monitoring and reporting reduce manual effort while improving accuracy and auditability.

Payment APIs and Integration 52

Payment APIs and Integration Regulatory Compliance Audit Compliance 52

The Payments Association

JULY 15, 2025

Questions address both immediate challenges (fraud prevention, regulatory compliance, technology readiness) and forward-looking opportunities (AI implementation, collaborative defence strategies, regulatory evolution). Modern fraud prevention extends beyond loss mitigation itself.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Deepfake 88

Fintech News

APRIL 24, 2025

HashKey focuses on regulatory compliance, security, and innovation. It provides matchmaking services for individuals and small businesses, offering automated investment tools and customised loan options. billion XTransfer created a global payment platform powered by data insights, automation, and risk management tools.

FinTech 138

FinTech Online and Mobile Banking Payment APIs and Integration Push-to-Card 138

EBizCharge

MARCH 18, 2025

Some top reasons to process credit cards in Sage 100 include better payment security, efficiency and automation, faster payment processing, and real-time reporting and insights. A secure payment processing provider for Sage 100 will also give merchants access to fraud detection and prevention tools, 3D Secure, chargeback management, and more.

Credit Cards 52

Credit Cards Process Security Data Breach 52

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? Why is it important?

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

The Payments Association

APRIL 28, 2025

Triple Threat Challenge Landscape Regulatory compliance, customer needs understanding, and digital transformation each represent 11% of reported challenges, creating unprecedented pressure from all fronts simultaneously. Cross-border payments remain the second most significant opportunity, cited by 11% of industry professionals.

Cross-Border Payments 88

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

Fintech News

MARCH 17, 2025

Discussions will also address sustainability, regulatory compliance, and ethical considerations in financial technology. Industry leaders can expect to explore how digital transformation is reshaping financial services, covering cybersecurity, customer experience, and fraud detection during the event.

FinTech 93

FinTech Cybersecurity AI Financial Inclusion 93

The Fintech Times

DECEMBER 9, 2024

For instance, AI will redefine fintech by enhancing personalised customer experiences, improving fraud detection and credit scoring, automating operations, and fostering financial inclusion through cost-effective digital banking solutions. Can you share any winning and losing strategies in the payments space from this year?

Payment APIs and Integration 102

Payment APIs and Integration Online and Mobile Banking Financial Inclusion Push-to-Card 102

M2P Fintech

APRIL 17, 2025

Initially, APIs were point-to-point connectors to enable simple integrations; with rapid innovations, they have now matured into a foundational layer supporting a wide range of use casesfrom customer onboarding and loan origination to card issuance and fraud detection.

API 52

API Payment APIs and Integration Non-Bank Fraud Detection 52

Finextra

JULY 7, 2025

However, rapid growth brings challenges including scaling operations, ensuring regulatory compliance and maintaining robust IT infrastructure. These facilities offer flexible, scalable solutions with high availability, security and built-in regulatory compliance, eliminating the burden of managing an entire data centre.

FinTech 52

FinTech Payment APIs and Integration PCI DSS AI 52

M2P Fintech

MARCH 24, 2025

Today, adoption of digital solutions streamlined many aspects of the lending ecosystem, from automation of routine tasks to digitalization of verifications, significantly reducing approval times. For instance, the increase in use of digital and automated processes is likely to continue. With the market projected to soar to $ 71.8

Payment APIs and Integration 52

Payment APIs and Integration Blockchain Regulatory Compliance Underwriting 52

EBizCharge

MARCH 31, 2025

By centralizing data and automating workflows, Sage ERP enhances efficiency, improves decision-making, and supports business growth. A merchant services provider helps businesses process payments like debit and credit cards, Automated Clearing House (ACH)/eChecks, and other online transactions. What is a merchant services provider?

Service Provider 52

Service Provider MSPS Payment Gateways Online and Mobile Banking 52

The Fintech Times

FEBRUARY 28, 2025

While work on standardisation and regulatory compliance is important, it is just one piece of a complex puzzle that includes many stakeholders. With multiple stages covering topics from AI-driven banking to regulatory risk management, attendees could tailor their experience based on their professional interests.

Embedded Finance 64

Embedded Finance AI Multi-Currency Cybersecurity 64

Finextra

JUNE 6, 2025

However, the wider context is competitive pressures, regulatory demands, and new standards, all of which are pushing providers to improve credit assessment capabilities. Blockchain also allows many processes to be automated through smart contracts. AI can also help personalise offers for users and increase conversions.

BNPL 52

BNPL Technology Payment APIs and Integration Blockchain 52

Finovate

DECEMBER 11, 2024

Agentic AI, however, has its own role to play , especially in wealth management and back office automation. Regtech The ongoing fallout from the Synapse failure has created a renewed focus on regulatory compliance.

FinTech 59

FinTech Stablecoins Cross-Border BNPL 59

Finovate

DECEMBER 11, 2024

LexisNexis Risk Solutions has signed an agreement to acquire document authentication and fraud detection solutions provider IDVerse. The acquisition will enhance LexisNexis Risk Solutions’ ability to combat emerging threats such as AI-generated fraud and deepfakes. Terms were not disclosed.

Risk 52

Risk Acquirers Deepfake Fraud Detection 52

Nanonets

NOVEMBER 18, 2024

Founded in 2016, Rossum has quickly become a major player in the document processing and automation space. It offers a cloud-based platform for AI-driven data extraction and workflow automation. 9 Ocrolus AI-powered processing with fraud detection 4.6/5 5 No Custom pricing 43.8 5 No Custom pricing 46.3

Automation 52

Automation Volume AI API 52

The Fintech Times

JUNE 25, 2025

AI, automation, and embedded insurance are just some of the technologies driving change in everything from underwriting and claims to customer engagement, leading many industry firms and leaders to rethink their approach. Sometimes, a simple automation or process improvement can deliver better results than complex AI implementation.

AI 45

AI Risk Underwriting Automation 45

The Fintech Times

JUNE 19, 2025

AI, automation, and embedded insurance are just some of the technologies driving change in everything from underwriting and claims to customer engagement, leading many industry firms and leaders to rethink their approach. . Financial organisations are currently seeing the highest AI gains from internal automation.

AI 51

AI Risk Consulting Underwriting 51

The Payments Association

MARCH 25, 2025

Reactive, not proactive: Rule-based systems fail to detect evolving threats. At SENDS, we recognised early that outdated practices compromise security and efficiency, so we embraced AI-driven solutions to transform fraud detection and compliance. Another concern is over-reliance on AI systems.

Regulatory Compliance 136

Regulatory Compliance AML PCI DSS Compliance 136

Segpay

FEBRUARY 21, 2024

Generative AI in Digital Payments: Enhanced Fraud Detection: Generative AI improves the security of digital payments by enhancing fraud detection mechanisms. This makes real-time detection and prevention possible. Fraud Detection Generative AI contributes to fraud detection and prevention in KYC processes.

AI 105

AI Innovation Fraud Detection Encryption 105

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

Nanonets

AUGUST 16, 2024

But insurance claim automation is paving the way for faster, more accurate, and more customer-friendly experiences. This article explores the impact of automation on the claims landscape, whether you're an insurer looking to streamline operations or a policyholder seeking quicker resolutions. What is claims process automation?

Automation 52

Automation Process Fraud Detection Payment APIs and Integration 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. This automation significantly diminishes reliance on manual data entry, a source of potential errors during transcription and input.

AI 102

AI Process Fraud Detection Compliance 102

Fintech Finance

AUGUST 2, 2024

ComplyTek introduces an advanced transaction screening solution for instant payments , designed to ensure compliance and mitigate fraud within the critical 10-second processing window. Leveraging machine learning and AI, the platform offers comprehensive monitoring and fraud detection capabilities. Faisal I. ,

Instant Payments 94

Instant Payments Transactions Payment APIs and Integration Compliance 94

Nanonets

JANUARY 12, 2024

However, with the rapid growth in the insurance sector, the industry has reached a point where growth can only be achieved through insurance automation. Automation can make all of these workflows more efficient and error-free. Automate manual processes using Nanonet's AI-based OCR software. billion by 2026.

Use Case 59

Use Case Automation Procedures Compliance 59

Nanonets

MAY 31, 2023

Technologies such as machine learning and natural language processing have revolutionized the finance function by automating and streamlining various financial procedures. According to Insider Intelligence , automating financial tasks with AI has the potential to save North American banks $70 billion by 2025.

AI 122

AI Finance Fraud Detection Mitigation 122

Fintech News

APRIL 28, 2024

Technologies such as cloud computing, AI/ML and automation allow banks to do that, enabling them to better understand customer needs, preferences, and behaviors to offer tailored services and solutions. Financial crime continues to evolve at a fast pace as fraudsters tap more sophisticated and advanced methods to circumvent detection.

AI 116

AI Innovation Financial Crimes Crime 116

Finovate

MARCH 13, 2024

The integration will bring automated crypto transaction monitoring and secure data storage, as well as ensure regulatory compliance. This will enhance regulatory compliance and secure data storage, as well as provide automated crypto transaction monitoring for Chainalysis’ clients.

Verification 59

Verification Blockchain Travel Rule Regulatory Compliance 59

Clearly Payments

SEPTEMBER 13, 2024

Fraud Prevention and Security: Many payment orchestrators incorporate advanced fraud detection tools , leveraging machine learning and AI to identify and prevent fraudulent activities. They also ensure compliance with industry standards like PCI DSS.

Multi-Currency 104

Multi-Currency Payment APIs and Integration Payments Gateways 104

Nanonets

APRIL 5, 2023

The answer lies in automating steps in the lending process. Automation enables lenders to conduct more stringent credit checks, income verification, and other critical verifications to ensure that only qualified borrowers are approved. This is where automation can be a game-changer!

Automation 52

Automation Process Risk Assessment Assessments 52

Fintech Review

FEBRUARY 11, 2025

AIs Strengths in Fintech AI revolutionises financial services by automating complex tasks. Machine learning algorithms detect fraud, assess risks, and optimise trading strategies. Regulatory compliance also poses challenges. AI-driven chatbots enhance customer service by providing real-time responses.

AI 66

AI FinTech Risk Assessment Assessments 66

M2P Fintech

JANUARY 31, 2024

LMS and LOS Module Loan Management System (LMS) automates and streamlines the whole loan process, from application to repayment, including customer information, propositions, and collections. Fraud Detection Module Fraud Detection Module benefits FIs by preventing illegal or destructive activities before they occur.

Fraud Detection 59

Fraud Detection CRM Regulatory Compliance Compliance 59

The Payments Association

OCTOBER 3, 2024

Obsolete legacy systems, often laden with manual processes and fragmented data silos, need to be replaced with integrated platforms that automate workflows and provide real-time data access. Implementing advanced data management solutions enables seamless data integration and real-time analytics and ensures regulatory compliance.

Payment APIs and Integration 88

Payment APIs and Integration Online and Mobile Banking On-Demand Fraud Detection 88

M2P Fintech

DECEMBER 17, 2024

This system supports multiple settlement cycles, automated dispute processing, and detailed reporting, enhancing overall merchant operations and financial management. Dispute Management Automated dispute processing streamlines workflows for efficient case management.

Fraud Detection 52

Fraud Detection PCI DSS Disputes Risk Assessment 52

The Fintech Times

APRIL 30, 2024

Even our customer support will morph into augmented advisors, enabling the easy and automated utility switching to more suited providers.” For example, AI can be used to analyse activity to automate the prevention of fraudulent activity. “Data collection is essential to the rapidly evolving AI market.

Embedded Finance 109

Embedded Finance Finance Innovation Non-Bank 109