FloQast

MARCH 19, 2025

But what exactly are AI agents, how can you use them, and what are the benefits? AI agents help accounting teams do their work by automating various accounting, compliance, and reporting workflows across their organization. Now that you understand what agents are, its time to look at their use cases. Lets dive in!

AI 52

AI Accounts Fraud Detection Audit 52

The Fintech Times

JULY 7, 2025

Common use cases include fraud detection, anti-money laundering, cybersecurity and back-office automation. Around 41 per cent of firms report using AI to streamline internal processes, while 37 per cent cite cybersecurity as a primary application, and 33 per cent focus on improving fraud detection.

Rules 59

Rules AI Innovation Finance 59

The Payments Association

JANUARY 21, 2025

Table of Contents Voices from the industry: Insights into the 2024 payments landscape In 2024, we witnessed a convergence between consumer and B2B payments, driven by the rise of BNPL adoption, AI-powered fraud detection, and the continued digitalisation of payment platforms.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

The Payments Association

FEBRUARY 10, 2025

Partnering with regional providers, leveraging AI for fraud detection, and conducting regular audits will ensure compliance, transparency, and operational excellence. Data shows that vIBANs are primarily used by large financial firms, with minimal adoption among small businesses and individual consumers.

IBAN 88

IBAN AML Master Account Due Diligence 88

The Payments Association

JUNE 23, 2025

Paytiko GrowthHub is not merely a novel feature; it is a technological advancement that integrates AI-powered intelligence, automation, and data-driven insights into a single, integrated platform. Fraud detection is also encompassed by automation.

Technology 88

Technology Payments Wire Transfer Processors 88

Fintech Finance

FEBRUARY 20, 2025

Runa Assures compliance, fraud, and security defenses are integrated throughout the entire payout transaction lifecycle, with no extra cost or action required for clients or recipients. Unlike other fraud and security models that focus on payment acceptance, weve designed a fraud and security engine specifically to protect payouts.

PCI DSS 86

PCI DSS Security Payment APIs and Integration MFA 86

The Payments Association

JUNE 16, 2025

Without the use cases, is AI anything more than smart automation? Benefits and challenges of AI and embedded finance While it is true that AI investments have led to enhanced fraud detection, risk management, and the hyper-personalisation of customer offerings. And that, indeed, is not new.

Embedded Finance 88

Embedded Finance AI Cybersecurity Addressing 88

Finextra

JULY 3, 2025

Customer use-cases and expectations eWallets are fundamentally utility-driven. What you must consider Check if the provider offers real-time reporting, fraud detection tools, and regulatory support. You get built-in automation, reports, and reconciliation tools. You’re managing experiences.

eWallet 52

eWallet Payment APIs and Integration PCI DSS Online and Mobile Banking 52

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

Fintech News

JULY 23, 2025

Structured data, he added, also supports use cases like liquidity forecasting and embedded finance, where financial services can be accessed through third-party platforms such as ERP systems or business applications. Now they’re building on that foundation to enhance fraud detection and compliance capabilities.”

APACS 65

APACS ISO 20022 Payment APIs and Integration Disaster Recovery 65

Fintech Review

MAY 4, 2025

Weavr A plug-and-play embedded finance platform designed for non-financial companies, with ready-made use case templates. Modern SaaS fintech software for billing and revenue management automates processes, ensures compliance, and accelerates growth. Best for : Startups and enterprises already using Stripe for payments.

Payment APIs and Integration 76

Payment APIs and Integration FinTech Multi-Currency Embedded Finance 76

The Fintech Times

JULY 15, 2025

Now, we turn our attention to one of the hottest topics in fintech: AI and automation, hearing from Rodrigo Tumaian , co-founder and co-CEO of Prometeo. This allows companies to embed financial services, automate workflows, and scale across markets more quickly, without having to navigate each country’s fragmented systems from scratch.

Automation 45

Automation AI Payment APIs and Integration Cross-Border 45

Finextra

JULY 7, 2025

AI and Edge Computing: How to Power Data-Driven Finance Artificial Intelligence (AI) is revolutionising fintech through real-time fraud detection, automated trading and risk assessment. But these use cases generate vast volumes of data that require near-instantaneous processing.

FinTech 52

FinTech Payment APIs and Integration PCI DSS AI 52

The Fintech Times

FEBRUARY 15, 2025

Fintech innovations and regulatory developments Another panel explored AI-powered financial solutions and emerging blockchain use cases. This move marks T2s expansion into the fintech sector, strengthening its offering of AI-powered financial tools and automation solutions for businesses.

Innovation 64

Innovation Fraud Prevention AI Compliance 64

The Fintech Times

JULY 10, 2025

The collaboration allows commercetools customers to integrate Worldline’s payment solutions, including fraud detection, local methods and real-time monitoring. Used by over 3.5 The UK’s largest digital bank is investing £4billion in technology and has more than 100 AI use cases in progress.

FinTech 59

FinTech AI Acquirers Fraud Detection 59

The Fintech Times

APRIL 27, 2025

In response, 96 per cent of US banks back the implementation of a confirmation of payee scheme to protect against fraud. Other fraud-fighting measures like AI (40 per cent), real-time fraud detection (39 per cent), and multi-factor authentication (35 per cent) are also gaining traction.

RTP 45

RTP FedNow Instant Payments Payee 45

The Payments Association

MARCH 18, 2025

Fintech platforms are leveraging consumers full financial footprints to deliver contextual budgeting, automated savings, and bespoke investment strategiesturning transaction data into actionable insights. Fraud detection and risk management are also evolving. Despite strong regulatory backing, adoption levels vary across Europe.

Finance 88

Finance Payment APIs and Integration Non-Bank Embedded Finance 88

The Paypers

JUNE 26, 2025

At the same time, approval rules, fraud detection, and audit trails are embedded directly into the system in order to reduce fraud exposure, improve visibility, and enable fast, policy-aligned payments without the need for additional software or manual processes.

Payments 56

Payments Embedded Payments Audit Multi-Currency 56

Finextra

JUNE 11, 2025

This new bank blueprint from Dataiku, accelerated by NVIDIA, combines reusable components that enable banks to automate thousands of repetitive manual tasks.

AI 52

AI Payment APIs and Integration Authorization 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

Nanonets

NOVEMBER 23, 2024

2 Xero Hubdoc Automated data capture from bills and receipts, integrated with Xero. 7 DEXT Comprehensive expense management with automated data extraction. 8 Mindee AI-driven document parsing with pre-trained models for diverse documents.   Who should use Xero Hubdoc? Who should use Zoho expense?

Multi-Currency 52

Multi-Currency API Automation Online and Mobile Banking 52

Finovate

JUNE 16, 2025

SmartStream Air leverages AI and machine learning to automate the process of reconciling and managing large volumes of data. SmartStream Air enables institutions to reconcile and manage large volumes of data, leveraging AI and machine learning to automate this process.

Reconciliation 64

Reconciliation Use Case Fraud Detection AI 64

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. Understanding this will allow insurers to identify the best areas and use cases of AI.

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

PYMNTS

SEPTEMBER 17, 2019

DataVisor has announced the launch of its new Feature Platform, which automates fraud detection through the use of artificial intelligence and machine learning data capabilities.

Fraud Detection 66

Fraud Detection Automation Use Case AI 66

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. Technologies such as RPA are expected to take the insurtech sector in the US to $261.6 Automation can make all of these workflows more efficient and error-free. billion by 2026.

Use Case 59

Use Case Automation Procedures Compliance 59

The Payments Association

FEBRUARY 27, 2025

Key features Real-time fraud alerts: Receive instant notifications when issuers flag suspicious transactions, enabling proactive fraud prevention. Automated chargeback management: Streamline the dispute resolution process with pre-set rule automation, reducing manual intervention and speeding up resolutions.

Fraud Detection 88

Fraud Detection Fraud Prevention Disputes Near Real-Time 88

Nanonets

APRIL 5, 2023

The digital era has brought about an immense shift in the way businesses operate, with automation becoming a key driver of efficiency and productivity. What is intelligent process automation? Intelligent process automation replicates human activities and can even improve them over time.

Automation 98

Automation Process AI Fraud Detection 98

Fintech Finance

AUGUST 15, 2024

Sionic , a leading provider of real-time, Pay-by-Bank Commerce (PbBC) services, today announced the launch of its comprehensive fraud detection and mitigation service built exclusively for real-time, bank-to-bank payments at checkouts, whether online, mobile or in-store.

AI 97

AI Fraud Detection Technology Real Time Payments 97

Nanonets

APRIL 1, 2024

Luckily, AP automation solutions like Nanonets and Tipalti can help. Nanonets vs. Tipalti at a glance On the surface, Nanonets and Tipalti may seem like similar AP automation solutions. Automated workflows 4.5 4 Integrations 5 4 Ease of use 5 3.5 They can be a headache for your team and a bottleneck for your business.

Automation 98

Automation Multi-Currency Fraud Detection Compliance 98

FICO

JULY 2, 2018

Payment fraud is an ideal use case for machine learning and artificial intelligence (AI), and has a long track record of successful use. Recently, however, there has been so much hype around the use of AI and machine learning in fraud detection that it has been difficult for many to distinguish myth from reality.

Fraud Detection 52

Fraud Detection AI Use Case Card Issuer 52

PYMNTS

OCTOBER 29, 2020

Swanback talked with PYMNTS about how the use of automation and a cloud-based infrastructure can help financial institutions (FIs) deliver an Uber-like experience for B2B payments. Automating fraud detection, meanwhile, can help provide a seamless yet secure B2B payments experience.

Automation 85

Automation B2B Payments Fraud Detection 85

Fintech News

AUGUST 13, 2024

The technology’s applications, such as improving fraud detection and automating customer service, have captured the interest of nearly 60% of all surveyed consumers. Singaporean consumers, regardless of age, are showing a strong inclination toward using generative AI for various banking services.

AI 111

AI Fraud Detection Automation Use Case 111

Fintech News

JUNE 3, 2025

The platform is designed to handle a range of financial functions such as payment orchestration, onboarding, compliance checks, fraud detection, and dispute resolution. Ants platform also supports a variety of use cases, from customer service and marketing to travel and tax advisory.

AI 113

AI FinTech Fraud Detection Embedded Finance 113

PYMNTS

JULY 30, 2020

The bots use optical character recognition (OCR), natural language process (NLP), and self-learning functions in “altogether new ways,” the announcement stated. The company’s collection of AI bots for the AP process now include bots for cost allocation, fraud detection, invoice reading and inbox managing.

Bots 60

Bots Automation AI Fraud Detection 60

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

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