Find here all the latest articles, news, and research on Artificial Intelligence and other Artificial Intelligence-related topics:
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As compliance remains a top priority for financial institutions, Adam McLaughlin, AML Subject Matter Expert at NICE Actimize, provides key insights into sanctions screening challenges within real-time payments (RTP).
financial sanctions, regtech, real time payments fraud series, real-time payments, transaction monitoring, money laundering, artificial intelligence
As the year winds down and the season of indulgence begins, let’s talk chocolate—yes, chocolate.
artificial intelligence, APP fraud, romantic scam, ransomware, social engineering, cybersecurity, data breaches
bunq, Europe's first AI-powered bank, has announced an upgrade to its AI assistant, Finn, introducing real-time speech-to-speech translation within its app.
artificial intelligence, AI-powered fraud, digital banking, fintech
Steve Goddard, Fraud Subject Matter Expert at Featurespace, discusses the current state of instant payments and their impact on the fraud landscape in ecommerce.
online fraud, fraud prevention, Card-not-present fraud, CNP fraud, SoftPOS, online payments, identity fraud, 3-D Secure, exemption strategies, fraud detection, BNPL, chargebacks, merchant, scam, refund fraud, first-party misuse, phishing, GenAI, generative AI, artificial intelligence, deep fake, real-time payments, real time payments fraud series, PSD2, ecommerce
Mastercard has partnered with Jeel, a subsidiary of Riyad Bank, to introduce advanced digital solutions, including artificial intelligence, to the Saudi Arabian market.
partnership, financial services, payments , artificial intelligence
FlexPoint has announced the launch of its AI-powered same-day ACH capabilities, aiming to provide customers and partners with faster and more secure payments.
product launch, payments , artificial intelligence, ACH
Mikhail Shcheglov, Group Product Manager at Bolt and speaker at ECOM’21, discusses mobility industry trends: from tech and innovation to regulatory challenges and customer retention strategies.
mobility, ecommerce, marketplace, ride-hailing, micro-mobility, consolidation, regulation, artificial intelligence, AI, LLM, customer experience, automation, online platform, compliance, online shopping, incentives
Mirela Ciobanu, Lead Editor at The Paypers, delves into key themes from Banking 4.0, including AI's transformative role in finance, the risks of data manipulation in digital identities, and the growing impact of Web3, stablecoins, and CBDCs.
artificial intelligence, banks, web3, blockchain, stablecoin, digital identity, data privacy, cross-border payments, digital banking
NICE Actimize predicts rising synthetic identity fraud, deepfake challenges, evolving scams, and liability shifts in 2025. Expert Joe Bristow shares insights on solutions to counter these threats.
digital identity, online authentication, fraud prevention, artificial intelligence, synthetic identity, real-time payments
US-based Gen Digital Inc. has announced a definitive agreement to acquire MoneyLion, a digital platform focused on consumer finance.
acquisition, financial services, artificial intelligence, wealth management
Frank Breuss, CEO and Co-Founder, and Ruta Rasickiene, Expansion Manager at Nikulipe, explore the technologies and innovations driving faster, safer, and more inclusive payment systems, and shaping the future of commerce.
payments , payment methods, payment trends, paytech, fintech, real-time payments, RTPs, UPI, blockchain, ecommerce, cross-border payments, FedNow, digital currency, DeFi, CBDC, artificial intelligence, compliance, regulation, embedded payments, Open Banking, digital wallet, ESG, cybersecurity
Industry expert Neira Jones offers valuable insights into the real-time payments fraud landscape in the EU.
real-time payments, real time payments fraud series, fraud detection, artificial intelligence, machine learning, APP fraud
MobiKwik, an Indian fintech startup, has reduced the size of its planned initial public offering (IPO), adjusting its price band to INR 265 to INR 279 (approx. USD 3.1 to USD 3.3) per share.
fintech, digital payments, digital wallet, IPO, artificial intelligence
Shawn Colpitts from Spec, Corin Dennison from Insight Retail Risk Consultants, and Sivan Herman from Riskified shared valuable insights to help businesses stay ahead of fraud and chargeback threats in 2025.
policy abuse, fraud prevention, chargebacks, holiday fraud, ecommerce, refund fraud, artificial intelligence, machine learning, fraud management, fraud detection
Justt, a player in AI-driven chargeback mitigation, has announced several platform upgrades to improve global chargeback management for merchants.
chargebacks, artificial intelligence, machine learning, Global Payments
NorthRow has announced its partnership with IDVerse in order to simplify the onboarding and AML compliance process for regulated firms.
partnership, online fraud, artificial intelligence, identity verification, identity fraud
Claire Deprez Pipon, Head of Product Management, Identity Trust & Authentication at Worldline, discusses how cutting-edge device intelligence can empower scam protection.
fraud prevention, ecommerce, artificial intelligence, merchants, online payments, fraud management, online fraud, merchant fraud, phishing, vishing, banks, scam, PSD3, PSP, APP fraud, identity theft, cybercrime, cybersecurity, fintech
The Global Ecommerce Report 2025 provides a complete overview of key trends and strategies to help businesses worldwide succeed.
report, payments , paytech, fintech, merchants, ecommerce, PSP, card scheme, payments orchestration, FX , cross-border payments, cross-border ecommerce, partnership, travel payments, retail, expansion, research, mobile payments, digital payments, digitalisation, regulation, generative AI, GenAI, artificial intelligence, Open Banking, RTPs, tokenization, checkout optimisation , compliance, fraud prevention, instant payments, payout, payin, growth markets, investment
myTU, an automated digital bank, has unveiled a new business debit card designed to simplify expense management for businesses across the European Economic Area (EEA).
debit card, artificial intelligence, virtual card, API
Creand Crèdit Andorrà has selected NICE Actimize, a US-based fraud prevention company, to optimise its global Anti-Money Laundering (AML) solutions strategy.
partnership, fraud prevention, AML, machine learning, artificial intelligence