FloQast

MARCH 19, 2025

Now that you understand what agents are, its time to look at their use cases. Use Cases of AI Agents AI in accounting is not new, although there have been significant advancements in recent years. Over 50% of companies use AI to varying degrees. In accounting, strategic use cases prove to be very beneficial.

AI 52

AI Accounts Fraud Detection Audit 52

Finextra

JULY 18, 2025

A solution for both sides of the payments flow For acquiring customers: Merchants using payabl.’s ’s acquiring solution can now offer SEPA Direct Debit as a customer payment method, ideal for subscription models, media services, and other recurring billing use cases.

Cross-Border Payments 52

Cross-Border Payments Authorization Acquirers Cross-Border 52

Finovate

JUNE 18, 2025

The GENIUS Act, however, offers both banks and fintechs a clearer legal framework to issue and use stablecoins since it outlines requirements for licensing, reserves, and oversight. Banks need to stay agile If the House does not pass the GENIUS Act, it can advance its own bill in the form of the STABLE Act or negotiate a compromise.

Stablecoins 76

Stablecoins FinTech Legal Framework FedNow 76

The Payments Association

JUNE 16, 2025

In contrast, asynchronous payments could serve niche use cases, such as ticketing or peer-to-peer gifting, if paired with clear user warnings and fallback mechanisms. The reliance on Secure Elements introduces new dependencies for manufacturers and wallet providers, and if compromised, could open the door to widespread fraud.

Settlement 88

Settlement CBDC Payment APIs and Integration Privacy 88

The Payments Association

JUNE 23, 2025

The system even goes as far as advising the merchant on which new PSPs to enlist, based on historical approval rates and cost analysis that are customized to the merchant’s use case. GrowthHub examines these structures and recommends routing strategies that minimise expenses without compromising approval rates.

Technology 88

Technology Payments Wire Transfer Processors 88

The Fintech Times

JUNE 28, 2025

Jack Henry, which serves around 7,500 banks and credit unions, says this problem is further exacerbated by the need to scale this solution across thousands of live use cases. But this can prove difficult when considering the requirements to remain regulatory compliant. “Jack Henry’s decision to work with boost.ai

Volume 64

Volume Automation AI User Authentication 64

Finextra

JULY 21, 2025

It provides absolute peace of mind against: Private Key Compromise: If a users private key is compromised (e.g., Device Compromise: Protection if the device storing the wallet is lost or compromised. to a centralized exchange, another personal wallet, or for payments), this solution is extremely attractive.

Compromise 59

Compromise Risk Authorization Non-Bank 59

The Payments Association

JULY 18, 2025

Weak incident response may lead to escalated regulatory intervention, particularly when customer services or market integrity are compromised. Monitor potential regulatory expansion of stablecoins into the payment services perimeter, especially in cross-border or B2B use cases.

Regulations 88

Regulations Payments Payment APIs and Integration Legal 88

The Fintech Times

MAY 30, 2025

In light of this, this May we are looking to spotlight blockchains use cases and where the tech is going next. Accessibility problem Mike Sparshott, fintech specialist at servers.com AI has a simple use case that many users understand: it automatically generates things.

Blockchain 51

Blockchain AI Use Case Cryptocurrency 51

Finextra

JUNE 19, 2025

September 25th 2025 15:00 BST | 16:00 CEST | 10:00 EDT Online Join this Webinar How can banks scale AML compliance in an increasingly complex and high-risk environment without compromising the commercial client experience? How can banks move from reactive compliance to proactive, intelligent onboarding using automation and AI?

AML 52

AML Risk AI Duplicate 52

Finextra

JULY 14, 2025

Furthermore, businesses relying on a third party also face counterparty risk: if the custodian is compromised or fails, there is a risk of losing the assets. For businesses with more complex use cases or those seeking personalized guidance from a leading consulting firm in the digital transformation space, please feel free to contact me.

Stablecoins 52

Stablecoins Cryptocurrency Payment APIs and Integration Payments 52

The Payments Association

MARCH 17, 2025

Raising this threshold to 20-25% (in line with jurisdictions such as Singapore and Brazil) would facilitate larger, quicker investments in payments firms, fostering greater financial resilience without compromising regulatory oversight.

Regulations 88

Regulations Risk Stablecoins Payments 88

Fintech Review

MAY 22, 2025

The benefits of @Bitcoin identities are clear: Secured by Bitcoin’s Hashrate: Users’ identities are protected by the collective hashrate of the Bitcoin network, making them virtually impossible to compromise or manipulate.

Bitcoin 52

Bitcoin Privacy Authentication Security 52

Nanonets

NOVEMBER 11, 2024

Overview of Salesforce and NetSuite Use Cases Salesforce and NetSuite are the two leading CRM and ERP software solutions for the mid-market. While multiple other options exist, these two giants are popular for their ease of use in the cloud, strong data handling capabilities and robust performance.

CRM 52

CRM API AI Automation 52

The Paypers

JUNE 27, 2025

Unified issuance and settlement options According to representatives from MTCM, the dual-issuance model is designed to link conventional and digital markets without compromising regulatory standards or investor protections.

Security 36

Security Settlement Blockchain Stablecoins 36

Nanonets

NOVEMBER 13, 2024

Costly for low-volume or small-scale use cases. Its adaptable solutions are perfect for businesses that require fast implementation and seamless integration without compromising on capability or budget. Limited mobile functionality. Higher cost, less suitable for budget-conscious businesses. per page after 500 free pages.

Automation 52

Automation Payment APIs and Integration AI Volume 52

Nanonets

OCTOBER 28, 2024

In this guide, we’ll dive into the specifics of the NetSuite REST API, including its setup , features , and use cases , while exploring advanced querying with SuiteQL , and how tools like Nanonets can scale your NetSuite-driven workflows. What are the disadvantages of the NetSuite REST API?

API 52

API Payment APIs and Integration Automation Use Case 52

The Paypers

JUNE 27, 2025

Built for scale, it supports high volumes with resilient infrastructure and offers flexible deployment as SaaS or on-premise without compromising security or performance.

Reconciliation 36

Reconciliation Stablecoins Treasury Settlement 36

Nanonets

OCTOBER 27, 2024

Below are some basic commands and common use cases: You can ask factual or general knowledge questions and receive instant responses. Powered by real-time data as of 22/10/2024, this LLM Leaderboard highlights key insights into use cases and performance. This is where you can type and interact with the AI.

Laws 52

Laws Crime Returns Legal 52

Finextra

JUNE 5, 2025

Financial services leaders must now ensure they have precise insights into user interactions to proactively address digital friction and device degradation that can compromise operations. DEX introduces a new layer of observability– illuminating how the health of the endpoint, where employees actually interact with them.

Compliance 52

Compliance Product Finance Payment APIs and Integration 52

Seon

JUNE 15, 2023

Business email compromise (BEC) attacks can be a major risk to businesses’ finances and reputations. Let’s look at what business email compromise attacks are and explore some of the many ways you can combat them. What Is a Business Email Compromise Attack? Reported losses in 2020 exceeded $4.2

Email Compromise 52

Email Compromise Compromise Business Email Compromise Risk 52

FICO

FEBRUARY 16, 2023

For 2022, we saw a significant increase in compromised cards resulting from skimming activity. Total compromise cards were up 368% from 2021, with more than 161,000 impacted cards identified — nearly a 5x increase over 2021. Now that we have data from the entire year to review, we are seeing the alarming trend continue.

Compromise 98

Compromise Debit Card Scams Smishing 98

The Payments Association

MAY 15, 2025

With the advance of AI innovation continuing to accelerate, the payments industry is today exploring a wider range of AI use cases than ever before. At Banking Circle, our ambition has always been to bring efficiency and speed to payments without compromising on security.

AML 88

AML AI Financial Crimes Process 88

Stax

APRIL 25, 2024

Instantly and securely capture payment information for future transactions across multiple channels As mentioned above, card-present tokenization lets you collect and tokenize data instantly so you can store and use that information in the future. Consider the following. The best part?

Credit Cards 88

Credit Cards Use Case Returns Process 88

PYMNTS

JULY 31, 2019

Transactions would move on a blockchain network and connect financial institutions to data to analyze corporate customers’ payments behavior without compromising data security. According to reports in TahawulTech, the initiative marks Mastercard’s first national-scale blockchain project in the Middle East.

Blockchain 76

Blockchain Visa Cross-Border Cross-Border Payments 76

CB Insights

OCTOBER 4, 2018

For companies, the holy grail of data security is being able to operate on encrypted data without compromising its security. Homomorphic encryption (HE) solves this problem by making decryption unnecessary — but it has historically been computationally intensive and slow, making it impractical for many use cases.

Encryption 52

Encryption Data Security Cybersecurity Security 52

PYMNTS

OCTOBER 3, 2016

The first use cases that everybody gravitated to was fitness…and the market is now became a platform,” as firms such as Microsoft staked their claim to wearables as health trackers. pose a real problem if they are compromised. I think we’re also going to see a number of non-network use cases,” he added.

Use Case 79

Use Case CHIPS Compromise Technology 79

PYMNTS

MAY 8, 2019

From company board rooms to airport boarding gates, the need for seamless authentication is putting biometrics front and center in varying use cases. With that shift, older authentication tools, such as physical tokens, are seeing a decline in use. How Citi Taps Biometrics to Enhance ‘Security Perimeter’.

Security 68

Security Authentication Compromise Blockchain 68

PYMNTS

OCTOBER 23, 2018

However, though it is certainly a major use case within Open Banking initiatives for FinTech firms to integrate into bank data streams via application programming interface (API), it’s not the only one. As soon as we start to see more adoption of using these types of Open Banking solutions, who knows?” Gullers said. “I’m

SWIFT 71

SWIFT Risk Treasury Use Case 71

FICO

AUGUST 16, 2022

Once a customer has used a compromised card reader, the fraudster can download or wirelessly transfer the card details and the video of the PIN being typed, giving them complete access to the account. We do that by monitoring and reporting on compromised ATM and debit locations in the U.S., through FICO’s Card Alert Service.

Compromise 52

Compromise Romance Scams Push-to-Card ATM 52

PYMNTS

JUNE 13, 2019

Popular use cases that have emerged in recent years include blockchain’s potential to securely transmit remittance data along with payments in cross-border B2B transactions, enable companies to use smart contracts to enforce business agreements in B2B trade and mitigate the risk of fraud in supply chain transactions. .

Blockchain 73

Blockchain Distributed Ledger Technology (DLT) Participant Use Case 73

PYMNTS

MAY 29, 2020

In some cases, according to Mattisson, guests weren’t taking care of the properties as well as they should have. Fast forward from Minut’s founding in 2014 to today, and the focus is to provide security that leverages motion detection and sound to monitor homes without compromising privacy.

Privacy 101

Privacy Security Compromise On-Demand 101

PYMNTS

DECEMBER 1, 2016

. “Some problems are solved by a traditional centralized database, but other problems are more suited for a distributed approach, and blockchain is one technology which might be well-suited for these use cases.”. Taking away fraudsters’ rewards and incentives. They’ve gotten everyone on that list.”. A more promising future.

Blocks 62

Blocks Blockchain Compromise Bitcoin 62

PYMNTS

FEBRUARY 14, 2020

Once the ID is established, the question of liability emerges — especially as merchants and banks rely on tokenized and digital IDs that still, despite best efforts, may wind up compromised. It all becomes much easier to plug other business units of your organization into that platform or use case,” he said.

Money Laundering 82

Money Laundering Privacy Financial Inclusion Use Case 82

The Fintech Times

MAY 22, 2024

However, the idea that digital assets are exclusively some form of currency is slowly falling by the wayside as different use cases are emerging and being rapidly adopted. “There’s clear utility and importantly, payments are a critical entry point to many other financial use cases.

Cryptocurrency 78

Cryptocurrency Innovation Bitcoin Blockchain 78

Nanonets

MAY 20, 2024

Here are our suggestions based on the business use case -  Best Arabic Online OCR tool: Nanonets Best Arabic OCR tool for one-time use: i2OCR Best Arabic OCR tool for Companies: Nanonets Best Arabic Offline OCR tool: Sakhr OCR Read on to gather more in-depth knowledge on these Arabic OCR software and their pros and cons.

Use Case 75

Use Case Automation Credit Cards Process 75

PYMNTS

OCTOBER 29, 2020

“In many cases, we have non-payment players entering the payment industry, and this is causing [a] pretty big disruption to the economics of particular payment types or use cases.”. This is where relying on a cloud-based infrastructure can help. How Cloud Innovations Augment Business Payments.

Automation 85

Automation B2B Payments Fraud Detection 85