Category : Machine Learning

Artificial Intelligence Digital Asset Management Digital Payments Featured Finance Fintech Machine Learning

Integrating Fraud Detection in Instant Payments: Stream Processing and AI at Millisecond Scale

The financial landscape is transforming at lightning speed, driven by consumer demand for convenience, speed, and real-time digital experiences. At the center of this transformation is the rise of Instant Payments—transactions that are processed and settled within seconds, often in less than a second. While this innovation improves user experience......
Artificial Intelligence Featured Finance Fintech Machine Learning Risk Management Security

Future-Proofing Stored Card Systems Against Emerging Cybersecurity Threats in FinTech

As the FinTech sector continues to revolutionize the way we handle financial transactions, stored card systems have become central to delivering fast, seamless payment experiences. However, this convenience comes with increased exposure to digital risks. In today’s rapidly evolving threat landscape, future-proofing stored card systems is not just a best......
Banking Blockchain Cloud Featured Finance Fintech Machine Learning

The Payment OS: Why Tomorrow’s Businesses Will Build Around Fintech Cores

Payments have been redefined in business. You may even recall a time when payment processing was just something you did at the end of a transaction, buried behind the desk in some back room of your office, something administrative. Finance departments viewed payments as isolated transactions, disconnected from the businesses......
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Anomaly Detection at Scale: Building Unsupervised AML Models for High-Velocity Financial Data

In the era of digitized finance, organizations are confronted with unprecedented volumes of transactional data generated at breakneck speeds. From real-time payments to digital wallets and blockchain transactions, the velocity and complexity of financial data pose significant challenges for Anti-Money Laundering (AML) efforts. Traditional, rule-based systems struggle to keep up......
Artificial Intelligence Finance Fintech Guest Posts Machine Learning Robotic Process Automation

How AI Is Reshaping The Role Of Spreadsheets In Accounting

Sebastian Dewhurst
By: Sebastian Dewhurst, Founder at EASA Software AI and Accountancy “For decades, spreadsheets have been essential to the accounting world because of their flexibility, familiarity and how deeply involved they are when it comes to daily workflows. To this day, Microsoft Excel still retains bragging rights as the number one......
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Building Explainable Behavioral-Aware Trading Algorithms for Institutional Compliance

In the high-stakes world of institutional finance, the deployment of automated systems such as trading algorithms has become the norm.These algorithms are capable of handling vast amounts of market data and executing trades with a level of speed and accuracy that surpasses human ability. However, as the reliance on algorithmic......
Artificial Intelligence Banking Blockchain Cryptocurrency Featured Finance Fintech Machine Learning Security

Implementing AI-Powered Policy Verification Systems in FinTech

The FinTech industry is evolving rapidly, driven by innovations that aim to enhance efficiency, transparency, and security. One critical area where technology is making a significant impact is policy verification. In an environment heavily regulated and laden with complex compliance requirements, implementing AI-powered policy verification systems in FinTech has emerged......
Artificial Intelligence Cryptocurrency DeFi Featured Finance Fintech Machine Learning Risk Management Robotic Process Automation Security

Automating AML Investigations with AI and Machine Learning

Financial crime is evolving at an alarming pace. Money laundering, fraud, and terrorist financing have become more sophisticated, leveraging digital channels and complex transaction patterns to evade detection. In response, financial institutions face mounting regulatory scrutiny, with non-compliance leading to severe penalties—nearly $5 billion in AML-related fines were imposed in......
Artificial Intelligence Blockchain Cryptocurrency DeFi Digital Asset Management Featured Finance Fintech Machine Learning Risk Management

Understanding Global AML Regulations: Key Updates for 2025

Financial crime and compliance regulations are evolving at an unprecedented pace. As money laundering tactics grow more sophisticated—leveraging cryptocurrencies, decentralized finance (DeFi), and regulatory loopholes—global watchdogs are intensifying their scrutiny. In response, financial institutions must modernize their compliance frameworks or face severe penalties, reputational risks, and legal repercussions. The year......
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Global FinTech Interview with Mike Upchurch, VP of Strategy for Financial Services and Insurance, Domino Data Lab

Paroma Sen
How is AI reshaping the gamut of modern financial services? Mike Upchurch, VP of Strategy for Financial Services and Insurance, Domino Data Lab weighs in with some observations in this fintech interview: ______________ Hi Mike, take us through your fintech journey and the top observations you have for the market?......
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