The Fintech Times

FEBRUARY 29, 2024

A new standard for blockchain interoperability At the forefront of tokenising real-world assets (RWAs), the XRPL is establishing a new standard for blockchain interoperability that greatly benefits developers, validators, enterprises, and other participants within the XRPL ecosystem focused on building with this use case.

Interoperability 133

Interoperability Blockchain Payment APIs and Integration Risk Mitigation 133

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 empowers finance professionals to make informed decisions about budgeting, cash flow management, investment opportunities, and risk mitigation.

AI 122

AI Finance Fraud Detection Mitigation 122

PYMNTS

NOVEMBER 2, 2020

They need instant visibility, agile planning capabilities and timely risk mitigation support,” Rob Bernshteyn , chairman and CEO at Coupa, said in a press release.“LLamasoft’s “We are witnessing an unprecedented shift in what businesses are demanding to effectively manage their supply chains.

Risk Mitigation 76

Risk Mitigation NOV On-Demand Acquirers 76

The Finance Weekly

OCTOBER 15, 2023

Focus on increasing revenue first, as it's easier to measure, then focus on cost reduction and risk mitigation. Identify specific, practical use cases before fully committing. Develop a Skilled Workforce Invest in training your employees to effectively use AI technologies.

AI 130

AI Risk Data Security Automation 130

PYMNTS

JANUARY 18, 2019

However, it isn’t just the use case of buyer-supplier collaboration and communication in which electronic data is now a must. Dibachi acknowledged the blockchain hype, noting that many of the applications that proponents claim will be wildly disruptive are use cases that can be achieved another way.

B2B 78

B2B Blockchain B2C Use Case 78

Faster Payments Council

SEPTEMBER 23, 2023

Few use cases have the potential for growing volumes as do commerce payments yet paying a merchant with a credit push transfer isn't easy. Thise session envisions the art of the possible for commerce use cases in the U.S. (Foundry Ballroom) Payment networks need volume to scale and keep costs low.

FPC 88

FPC Federal Reserve RFP Faster Payments 88

Fintech Finance

FEBRUARY 24, 2025

He added, “Together, CredAble and Chekk are well-positioned to spearhead the digital banking revolution across key international markets with automated onboarding workflows, advanced underwriting capabilities, and DPI-enabled localisation support for global use cases.

AML 59

AML Underwriting Security Verification 59

PYMNTS

JULY 31, 2019

According to Shidfar, implementing that connectivity in a business finserv use-case reflects the growing acceptance and comfort that end-customers have in opening up their bank accounts for better financial services. That includes in the U.S.,

Federal Trade Commission 65

Federal Trade Commission Small Business Underwriting Risk Mitigation 65

PYMNTS

OCTOBER 3, 2019

Opportunities in fraud detection makes virtual assistants, and other artificial intelligence tools, incredibly valuable in the corporate finance use case, he said. Balancing Risks.

Privacy 55

Privacy Finance Third-Party Service Provider B2C 55

The Fintech Times

AUGUST 2, 2024

The high-risk factors take place when firms use AI for risk-mitigation systems, high quality of data sets, logging of activity, detailed documentation, clear user information, human oversight, and a high level of robustness, accuracy, and cybersecurity. . AI isn’t a silver bullet for everything.

AI 59

AI Compliance Regulations Risk 59

PYMNTS

APRIL 22, 2019

” This focus on faster, single-payment processes has also introduced shifts in payment security and fraud mitigation efforts, which are likely to make a mark on corporate payment strategies moving forward.

Faster Payments 63

Faster Payments Center for Payments Real Time Payments Payments 63

The Fintech Times

JUNE 3, 2024

They will also be able to explore diverse use cases and test the boundaries of what genAI and LLMs can achieve. This phase is core to generating shared learnings, best practices, and principles for the effective use of GenAI. “We push everyone to test, test, test and explore,” said Klarna CEO Sebastian Siemiatkowski.

AI 69

AI Risk Mitigation Assessments Consulting 69

PYMNTS

AUGUST 16, 2018

The risk mitigation and fraud management firm has published a new paper with Deloitte Consulting , detailing the rise of Robotic and Cognitive Automation (R&CA), which is dubbed to be “the future of robotics process automation.” One use case, Karev explained, is invoice processing.

Automation 44

Automation Use Case Technology Risk Mitigation 44

The Fintech Times

MARCH 18, 2024

The upcoming BWB token will thus serve not only as Bitget Wallet’s core asset but also as a fundamental asset and Web3 equity certificate across the Bitget decentralised ecosystem, bridging practical use cases within Bitget Wallet and broader ecosystem engagement.

NFTs 64

NFTs Participant Risk Mitigation Transactions 64

PYMNTS

MARCH 18, 2019

First, we want the payment to be as secure as possible with risk mitigation. Bank customers use Zelle for a wide range of transactions, such as sending rent to landlords, splitting restaurant tabs among friends or paying babysitters. “We There are two sides,” Hsu said. A P2P Balancing Act.

P2P 59

P2P Zelle Security Venmo 59

PYMNTS

JULY 17, 2018

The blockchain hype-machine is driven largely from the technology’s proponents that say they have an application of the tool for everything: payments, risk mitigation, contracts, KYC (Know Your Customer) compliance, financing, cloud storage, an alternative to foreign exchange, credit underwriting.

Blockchain 40

Blockchain Distributed Ledger Technology (DLT) Agreements Use Case 40

Nanonets

MARCH 13, 2024

By automating data extraction from invoices, OCR software significantly reduces the burden of manual data entry, mitigating errors and optimizing resource utilization. Some prominent use cases for OCR for invoices include: Retail : Retailers deal with a high volume of invoices from suppliers for products, services, and operational expenses.

Payment APIs and Integration 52

Payment APIs and Integration Automation Use Case API 52

The Fintech Times

DECEMBER 15, 2023

In the new world of borderless transactions, investing the time and technology in improving the cross-border payment experience will be critical to not only frictionless payments but also growth, liquidity management and risk mitigation.”

Cross-Border 59

Cross-Border Cross-Border Payments Interoperability Payments 59

PYMNTS

JULY 1, 2019

Further out, Anil said, Visa will begin to look at the more exotic and creative tokenization uses cases Rambus has been exploring. These guys have already been experimenting with different types of token use cases, including account-to-account or real-time payment tokens,” he said. Capital One Snaps up BlueTarp.

Push-to-Card 40

Push-to-Card Real Time Payments Same Day ACH ACH 40

PYMNTS

SEPTEMBER 9, 2016

Use cases for Same Day ACH include account-to-account transfers and same-day payrolls, to name a few. Faster Payments Risk-Mitigating Capabilities. While faster payments require heightened awareness and preparation for potential risks, they also equip these companies with capabilities to mitigate some risks.

Same Day ACH 40

Same Day ACH ACH ODFI Faster Payments 40

PYMNTS

MAY 11, 2017

Instead of building an API for every occasion, Venturo recommended companies look at their most common technology integration points to determine what parts of the system could benefit from an API solution with multiple use cases. But it’s definitely a benefit-driver.”.

API 57

API Payment APIs and Integration Online and Mobile Banking Small Business 57

PYMNTS

JUNE 14, 2019

Banks’ risk appetite has lowered, while regulations, some financial institutions argue, have forced financiers to reallocate resources to compliance and risk mitigation efforts, draining the trade finance pot. Geopolitical issues like Brexit and trade disputes have complicated the risk factor as well.

Finance 40

Finance Payment APIs and Integration API Mitigation 40

PYMNTS

APRIL 20, 2018

A survey released earlier this year found that CPOs are most concerned about cost reduction in 2018, though most agree that new products and market development, as well as risk mitigation, are also critical focuses.

AI 41

AI Risk Mitigation Near Real-Time Compliance 41

PYMNTS

MAY 18, 2016

GlobalGateway has been designed from the ground up to satisfy global KYC and AML regulatory requirements, and by taking this approach our solution also easily serves non regulatory use cases, such as fraud and risk mitigation, where verifying a consumer’s identity is required.

Innovation 40

Innovation Regulations Technology Verification 40

Trade Credit & Liquidity Management

MAY 27, 2025

Fraud Prevention Is Driving Expansion of the Business Information Marketplace For all the use cases requiring business information that I discussed in my previous article, " Analysis of the Expanding Business Information Marketplace , " fraud prevention remains the leading data capability.

Fraud Prevention 52

Fraud Prevention Fraud Detection Verification Risk Assessment 52

PYMNTS

JUNE 23, 2016

” As FICO prepares to roll out this tool, Clare said there are a couple use cases particularly positioned to benefit. “They don’t have the tools for risk-based pricing,” he said of cyberbreach insurance providers. The first, and perhaps obvious, one is for insurance underwriters.

Cybersecurity 40

Cybersecurity Data Breach Assessments Breach 40

Nanonets

AUGUST 16, 2024

Risk mitigation and fraud prevention Fraud detection technologies have been instrumental in reducing the $40 billion annual cost of fraudulent claims in the U.S. alone​   Advanced automation tools incorporate features for fraud detection by ML algorithms that detect and flag suspicious patterns in claims.

Automation 52

Automation Process Fraud Detection Payment APIs and Integration 52

PYMNTS

MAY 19, 2017

Payments providers are evaluating numerous use cases for the deployment of blockchain applications and the use of crypto-currencies or tokens as an added level of security. Streamlined and immediate execution for Peer-to-Peer payments are here. Simplified alternatives to current cross-border payment methods are being considered.

Innovation 49

Innovation Cross-Border Payments Cross-Border Payments 49

FICO

MAY 22, 2017

That said, in reading the text of the order, I was struck by the broad alignment of its goals and directives with the goals, use cases, and specific capabilities that we’ve enabled with the FICO Enterprise Security Score (ESS).

Cybersecurity 45

Cybersecurity Risk Assessment Assessments Risk 45

CB Insights

JULY 23, 2020

Given the richness of biometric data, including key health data, companies may explore anonymizing it for use cases such as planning for an upcoming flu season or triggering alerts when multiple employees come to work with elevated temperatures. However, there will be significant challenges in widely implementing this technology.

Posting 101

Posting Cybersecurity Returns Online and Mobile Banking 101

Fintech Finance

FEBRUARY 24, 2025

He added, “Together, CredAble and Chekk are well-positioned to spearhead the digital banking revolution across key international markets with automated onboarding workflows, advanced underwriting capabilities, and DPI-enabled localisation support for global use cases.

AML 80

AML Underwriting Security Verification 80

The Payments Association

MAY 14, 2025

Both Palmer and Attwal emphasised the central role of intelligent compliance technologies in enabling this shiftnot just as risk mitigators, but as enablers of sustainable cross-border growth. Lewis acknowledged that stablecoins may address some of the core issues the industry faces.

Cross-Border Payments 88

Cross-Border Payments Correspondent Bank Cross-Border Correspondent 88