Remove Fraud Detection Remove Regulatory Compliance Remove Underserved
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AI Becomes the Banker: 21 Case Studies Transforming Digital Banking CX

Finextra

This broad applicability in banking (from automating fraud reviews to generating customer communications) underscores how financial firms are integrating GenAI into their core workflows more aggressively than most. Indeed, 64% of finance leaders report using AI for fraud detection and risk management in their institutions.

AI
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Paymentology’s predictions for 2025

The Payments Association

Technological advancement and regulatory pushes towards cashless economies are driving this. This transformation will enable low-cost access to financial systems, empowering underserved communities and fostering inclusion. Real-time fraud detection systems will enhance trust and security by identifying and mitigating risks instantly.

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The Full List of Fintech Unicorns in Asia (2025)

Fintech News

HashKey focuses on regulatory compliance, security, and innovation. billion analytics and fraud detection Acko Insurance 1.07 billion Perfios, a fintech SaaS company, focuses on real-time credit decisioning, analytics, and fraud detection. Company Valuation ($) Segment PhonePe 12.6 Perfios Valuation: $2.57

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Future of Loan Management Systems: Predictions for the Next Decade, 2025-2035

M2P Fintech

Enhanced fraud detection ensures security, while alternative data expands accessibility, especially for those with limited credit history. Smart Contracts: Self-executing agreements streamline loan distribution, repayment, and compliance, cutting costs and speeding up transactions. Explainable AI (XAI) promotes transparency.

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Open Banking: Unlocking Innovation and Consumer Empowerment

Fintech Review

Fintech firms can develop services for underserved populations, such as individuals without access to traditional banking services. Regulatory compliance is crucial to ensure that data sharing practices adhere to legal standards and protect consumer rights. It also promotes financial inclusion.

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The Role of Partnerships Between Fintechs and Traditional Banks: A New Era of Collaboration

Fintech Review

By joining forces, they can combine their strengths to improve financial services and reach underserved populations. Regulatory pressures also encourage these partnerships. Governments and regulatory bodies aim to increase financial inclusion and make services accessible to all.

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Top 6 Banking Trends That Is Roaring Throughout Asia in 2025

Fintech News

With AI being widely adopted for fraud detection, compliance, and customer engagement, banks are focusing on ensuring transparency and accountability. Open banking could drive significant advancements in financial inclusion across underserved markets. These efforts aim to build and maintain consumer confidence.