Remove Consulting Remove Fraud Detection Remove Risk Management
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AI Becomes the Banker: 21 Case Studies Transforming Digital Banking CX

Finextra

For example, among banks that have implemented GenAI, 88% have seen improvements in risk management and compliance, and 85% report time/cost savings. Indeed, 64% of finance leaders report using AI for fraud detection and risk management in their institutions. These are significant positive outcomes.

AI
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Scrapping the £100 Contactless Limit: What It Means for Consumers, Merchants and Security

The Fintech Times

The Financial Conduct Authority (FCA) is reviewing whether the 100 contactless limit should be removed or increased, aiming to give consumers and businesses more flexibility while keeping fraud protections in place. The consultation is part of wider efforts to encourage innovation in payments and support economic growth.

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The Full List of Fintech Unicorns in Asia (2025)

Fintech News

billion financial services platform Dianrong 1 billion lending solutions Wacai 1 billion wealth management CGTZ 2.41 billion asset management XTransfer 1.4 billion XTransfer created a global payment platform powered by data insights, automation, and risk management tools. billion debt investment platform eDaili 1.90

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Navigating the AI Paradox in Banking: Strategies for Value Realization and Futureproofing

Finextra

Principal Consultant Oracle Location Edison Followers 2 Opinions 8 Follow Unfollow The global banking sector has made substantial investments in Artificial Intelligence (AI), driven by the promise of enhanced operational efficiencies, sophisticated fraud detection capabilities, and hyper-personalized customer experiences.

AI
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Economic Crime and Corporate Transparency Act examined: A guide to avoiding failure-to-prevent fraud measures

The Payments Association

It highlights new corporate responsibilities, significant penalties for non-compliance, and the businesses need to implement strong fraud prevention measures to protect their financial and reputational standing. A large company has exposure if an 'associate' commits a relevant fraud offence for the company's benefit. What’s next?

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Offline settlements with a digital pound: Lessons from the BoE’s report

The Payments Association

The experiment was carried out in partnership with Thales, Secretarium, and Consult Hyperion, demonstrating both the technical plausibility and the layered complexities of enabling a central bank digital currency (CBDC) to function without internet connectivity. The ecosystem will need to coalesce around standards to avoid fragmentation.

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Merchant survey 2025: Navigating the payment innovation divide

The Payments Association

Matt Simester Director, Piran Consulting, and TPA ambassador "Global expansion is no longer a luxury, but a necessity for growth, yet it's a path lined with payment complexity. 29% of businesses find fraud prevention extremely challenging—making it the most severe concern across all payment-related issues.