Find here all the latest articles, news, and research on Artificial Intelligence and other Artificial Intelligence-related topics:
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Rapid Finance has introduced a network monitoring feature within its data aggregation platform, Lynx, to improve fraud detection and maintain data integrity for financial institutions.
fraud detection, artificial intelligence, data, financial institutions, SMEs
US-based multinational financial services corporation Western Union has entered into a strategic partnership with HCLTech to transition to an AI-enabled platform operating model.
partnership, artificial intelligence, financial services, fintech, digitalisation
Upside, a digital marketplace that helps individuals and businesses with financial tools, has partnered with Marqeta, a card issuing platform.
partnership, cashback, transactions , data, artificial intelligence
Trulioo, an identity platform for individual and business verification, has announced advances in its identity document verification solution.
product upgrade, artificial intelligence, fraud prevention, cybersecurity, document forgery
Pat Patel, Executive Director at GFTN, explores how geopolitical shifts, regulatory changes, and emerging technologies reshape fintech strategies amid global challenges.
payments , fintech, regulation, MiCA, artificial intelligence, web3, decentralisation, tokenization, digital assets, real-time payments, stablecoin
FIBE 2025 unites fintech leaders in Berlin to explore AI, Embedded Finance, DeFi, and the future of finance. Discover key insights from Lisa Dally, Project Lead at FIBE.
fintech, super app, embedded finance, Open Banking, artificial intelligence
UK-based NatWest Group has partnered with OpenAI to support bank-wide simplification and improve customer experience.
ethics, artificial intelligence, partnership, digital banking, banks
Nikogiannis Karantzis, CEO of ISX Financial, discusses how Open Banking is redefining customer and merchant relationships in the digital age.
Open Banking, payments , merchants, instant payments, cash flow, checkout optimisation , real-time payments, SEPA, fraud prevention, artificial intelligence
Oracle has partnered with NVIDIA to support enterprises in leveraging agentic AI in a faster and more cost-effective way.
fraud prevention, partnership, GenAI, artificial intelligence, data
Google has signed a definitive agreement to acquire Wiz, a cloud security platform, for USD 32 billion in an all-cash transaction.
cybersecurity, cloud services, online security, artificial intelligence
Anirban Chakraborty, a specialist in Risk, Financial Crimes, Fraud, and Security, shares best practices for merchants to build a robust risk and fraud prevention strategy.
account takeover, promo abuse, merchants, fraud management, artificial intelligence, fraud detection, biometrics
Israeli fintech FINQ has gained a US Securities and Exchange Commission (SEC) Registered Investment Advisor (RIA) licence.
regulation, investment, artificial intelligence, expansion, financial services
Global identity verification service company Veriff has released its annual report, underlining that 72% of US firms have been facing rising attacks since 2024.
survey, identity verification, artificial intelligence, online fraud, fraud management
US-based Oracle has improved its investigation hub cloud service with the addition of a broad class of AI agents and workflows.
artificial intelligence, GenAI, financial crime, financial institutions, cybercrime
The State Bank of India has announced its plan to establish a unit focused on AI and ecommerce to diversify its project finance efforts.
product launch, artificial intelligence, ecommerce, financial services
Wall Street banks, including Goldman Sachs, Citigroup, and JPMorgan Chase, have warned investors about new risks from the increasing AI adoption, such as software hallucinations, employee-morale issues, use by cybercriminals, and the impact of laws changing globally.
GenAI, artificial intelligence, banks, cybersecurity, fraud management
Cryptocurrency exchange Binance has received a USD 2 billion investment from Abu Dhabi-based technology investor MGX.
cryptocurrency, cryptocurrency exchange, investment, artificial intelligence
Tonet Santana, Senior Consultant for Asia-Pacific at Payments and Commerce Market Intelligence (PCMI), elaborates on key payments and ecommerce industry trends in Japan.
payments , paytech, country series, regulation, compliance, digital wallet, digital payments, super app, cross-border payments, ecommerce, marketplace, DeFi, crypto, IOT, sustainability , blockchain, Augmented Reality, VR, artificial intelligence, data analytics, contactless payments, interoperability, fintech
Fintech FIS has launched its Treasury GPT, a proprietary generative AI-driven product support tool embedded within its FIS treasury and risk manager, Integrity.
GenAI, artificial intelligence, treasury, partnership, product launch
Feedzai has unveiled ScamAlert, a fraud prevention tool that leverages generative AI (GenAI) to help banks and consumers identify and prevent scams.
product launch, scam, artificial intelligence, fraud prevention