M2P Fintech

APRIL 17, 2025

These APIs tailor the delivery of services to specific interfaces and use cases, ensuring consistent and personalized user experience. Here is a use case: A mobile banking app may use Experience APIs to show real-time transaction alerts, enable biometric login, or allow customers to apply for a new card.

API

The Fintech Times

JULY 17, 2025

Tell us more about your company and its offering At the core of what we do is our scalable, global money movement network – built to empower our partners with real-time cross-border payments. So, one of the ‘trickiest’ things we have done and continue to do is building our compliance capabilities. This is interesting.

Cross-Border

The Payments Association

DECEMBER 10, 2024

However, adopting these technologies also comes with challenges, particularly concerning data privacy, regulatory compliance, and the need for skilled personnel to manage these advanced systems.

AI

Finextra

JULY 22, 2025

Now picture a back-office specialist who predicts settlement failures, flags reconciliation breaks, updates static data across systems, and ensures regulatory compliance—all without human intervention. These use cases are illustrative not exhaustive. Too good to be true, right? Think again.

AI

The Fintech Times

JANUARY 26, 2025

Reserves are safeguarded by a qualified custodian with a trust licence for seamless asset protection and regulatory compliance, with independent attestation reports published monthly. The post BVNK Partners With First Digital Ahead of ‘Breakout Year’ for Stablecoin Adoption appeared first on The Fintech Times.

Stablecoins

Fintech News

JULY 14, 2025

The research also highlights that 82% of firms now use either multi-cloud or hybrid-cloud strategies, a trend reflecting the need for flexibility and risk diversification. Of those using cloud for risk management, 83% have completed migration, the highest among all identified use cases.

APACS

The Payments Association

JANUARY 22, 2025

Airlines already have mobile boarding passes generated at check-in to expedite boarding, and some work has been done within the airline mobile application; United is a good example use case, eliminating a traditional ID requirement at check-in including baggage. Previously, these exchanges relied on in-person verification.

Security

M2P Fintech

APRIL 4, 2025

Additionally, regulatory compliance and the need to adhere to strict financial standards further complicate the landscape. Challenges in Supply Chain Financing Manual processes slow down operations and heighten the risk of errors.

Finance

Finovate

JUNE 3, 2025

Spayce will leverage ThetaRay’s AI-first solution to ensure regulatory compliance and scale securely. Use cases for Spayce’s solutions include vendor payouts, global payroll, ecommerce settlements, and real-time B2P and B2B payments via a combination of APIs, a hosted checkout solution, and a merchant portal.

Cross-Border Payments

Fintech News

JUNE 12, 2025

The report highlights AI decisioning as a critical enabler for Agentic AI, adding that “modular architecture allows organisations to build AI decisioning agents that autonomously adapt to real-time data and maximise decision intelligence for specific use cases.”

AI

The Fintech Times

MARCH 18, 2025

This includes account funding and a variety of payment use cases in the US via the Mastercard network.Mastercard Move provides banks, non-bank financial institutions, direct disbursers and their customers with fast, secure money transfer solutions.

FinTech

The Paypers

JUNE 27, 2025

Both instruments originate from the same legal compartment, ensuring regulatory compliance and operational consistency across formats.

Security

Fintech News

APRIL 27, 2025

He mentioned that these are the real-live use cases powered by the Temenos SaaS platform. Maintaining Trust through Security and Compliance In a region as diverse as Asia Pacific, regulatory compliance is a moving target. Thats why security and compliance are built into every layer of the Temenos SaaS platform.

APACS

The Fintech Times

JUNE 30, 2025

. “Success requires balancing multiple priorities: addressing technical debt while meeting business demands, implementing cost optimisation while investing in customer experience, and adopting innovative technologies while maintaining regulatory compliance and operational stability.”

Payment APIs and Integration

Nanonets

NOVEMBER 18, 2024

Businesses dealing with regulatory compliance or fraud prevention will particularly benefit from its tampering detection and validation features. Meets requirements : Ability to fulfill specific use cases and operational needs. Ease of setup : Time, effort, and resources required for deployment and integration.

Automation

Finextra

JUNE 5, 2025

In summary, experience-level data has evolved from a luxury to a critical necessity for operational resilience and regulatory compliance in financial services. DEX introduces a new layer of observability– illuminating how the health of the endpoint, where employees actually interact with them.

Compliance

The Fintech Times

JUNE 25, 2025

There is no doubt we must embrace AI, but we must do so with a careful and considered approach, ensuring consumer trust, regulatory compliance and that human skills in actuarial, underwriting, and claims functions are maintained. Understanding this will allow insurers to identify the best areas and use cases of AI.

AI

Nanonets

MARCH 4, 2025

When accuracy is non-negotiable whether in financial records, legal contracts, or regulatory compliance, OCR remains the most dependable solution. Azure AI Document Intelligence also shows moderate latency, making it a viable choice depending on the use case.

API

The Fintech Times

JUNE 19, 2025

“The other most implemented AI use case is fraud detection. This allows for more responsive and precise pricing strategies while ensuring regulatory compliance. “Something that is not prevalent yet but is emerging is also the use of AI agents.

AI

Finextra

OCTOBER 28, 2024

The Bank for International Settlements (BIS) along with central banks in Australia, Korea, Malaysia and Singapore have successfully demonstrated the feasibility of embedding regulatory compliance requirements with cross-border financial transactions.

Cross-Border

Nanonets

JANUARY 12, 2024

Technologies such as RPA are expected to take the insurtech sector in the US to $261.6 Automation in the Insurance sector RPA in the insurance sector has a multitude of use cases, automating data entry, record maintenance, facilitating new applications, and even claims management. billion by 2026.

Use Case

FICO

MARCH 31, 2016

As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. Model management continues to present financial institutions with new compliance obstacles.

Best Practices

The Payments Association

MARCH 25, 2024

It is clear, AI has many potential use cases, such as: helping firms scale up their business; making better informed strategic business decisions; and supporting the efficient and effective delivery of regulatory compliance to name just a few potential use cases. Read more

Compliance

Fintech News

APRIL 7, 2024

The stablecoin aims to improve the customer experience in payments and represents a significant use case in emerging markets for stablecoin disbursements. A “compliance-first” approach underscores Ripple’s commitment to adhering to regulatory standards worldwide. said Brad Garlinghouse, CEO of Ripple.

Stablecoins

Fintech News

APRIL 16, 2024

The report notes that several institutions have already started exploring the use of gen AI in risk management, citing regulatory compliance, financial crime, credit risk, modeling and data analytics, cyber risk and climate risk as emerging use cases.

Risk Management

Fintech News

JUNE 11, 2024

Ripple, a provider of enterprise blockchain and crypto solutions, has finalised its acquisition of Standard Custody & Trust Company, a regulated digital asset custodian, after securing necessary regulatory approvals. Ripple now has nearly 40 U.S.

Stablecoins

PYMNTS

APRIL 24, 2020

Potential use cases and reality, however, are two different things. The actual use of AI in the banking sector has been quite limited, while older legacy systems have remained prevalent, such as business rules management system (BRMS). To learn more about the emerging use cases of AI in banking, download the report.

Credit Risk

Fintech Finance

AUGUST 21, 2024

We’re excited to work with Fireblocks to enable real-world use cases for stablecoins, solving the complex challenges of international and pan-African transactions,” said Chris Maurice, CEO and co-founder of Yellow Card.

Cross-Border

Fintech Finance

JANUARY 11, 2024

Faster Payments Council (FPC) , a membership organization devoted to advancing safe, easy-to-use faster payments in the United States, today published its latest research report, titled The Practicalities of Cross-Border Payments in a Faster Payments World.

Cross-Border Payments

The Finance Weekly

JULY 19, 2022

Anaplan additionally offers an App Hub, which is a growing library of plug-and-play applications for common use cases. For Finance, Planful highlights use cases for managing cash flow, workforce reporting, financial reporting, annual operating planning, monthly close and consolidation, and multi-dimensional analysis.

CRM

The Finance Weekly

OCTOBER 15, 2023

CFO Uncertainties Using AI in financial operations comes with certain risks, which include: Data Security and Privacy: , Protect financial data through strong security measures to maintain trust and comply with regulations. Identify specific, practical use cases before fully committing.

AI

Fintech News

APRIL 15, 2024

Dipen notes that while there are some “nice use cases” in individual verticals, the difference maker will be many ecosystem players providing bespoke services, “so there’s gonna be many ecosystem partners to bring into play.”

AI

CB Insights

OCTOBER 29, 2020

Currently, complex processes are needed to ensure regulatory compliance and enable secure, trustworthy trades. Categories are not mutually exclusive, and companies are mapped according to their primary use case. Our analysis also includes acquired companies if they continue to provide stand-alone third-party services.

Real Time Gross Settlement (RTGS)

FICO

OCTOBER 28, 2016

Are banks ready to undergo the digital transformation of their business model in order to respond effectively to those needs whilst maintaining regulatory compliance? Consumers demand multi-channel communications that are effective, mobile and in line with their individual needs and preferences.

Online and Mobile Banking

CB Insights

JANUARY 25, 2019

Keep an eye on consortia in 2019 to see how they develop blockchain use cases and grapple with structural challenges. This year, keep an eye out for broader adoption and new use cases for stablecoins. Digitally scarce, unique tokens found their first use case in gaming, but are there additional applications?

Blockchain

PYMNTS

NOVEMBER 23, 2016

This allows banks to take care of compliance and protect clients, without having to build a solution from the ground up. “We all know, with the regulatory environment today, both banks and ACH providers require regulatory compliance in order to manage risk,” he stated.

Real Time Payments

Nanonets

MAY 31, 2023

In the next section, we’ll look at some specific use cases of AI in the finance function. Use cases of AI in finance. This may be a specific use case or process where AI can deliver tangible benefits, which, once measured, serve as a basis for how to continue the integration.

AI