Tag : 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

Fintech Staff Writer
by Fintech Staff Writer0
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......
B2B B2C Digital Payments Featured Fintech Payment gateways

Optimizing User Experience in Alias-Based Payment Requests: Balancing Speed and Usability

Fintech Staff Writer
by Fintech Staff Writer0
Payment Requests have become a central part of peer-to-peer (P2P), business-to-consumer (B2C), and even business-to-business (B2B) transactions. As financial technology grows more sophisticated, users demand not only security but also seamless, fast, and intuitive experiences. Alias-based Payment Requests — where users send or receive money using easy identifiers like phone......
Sapiens to Accelerate Insurers' Digital Transformation with AI-Driven Upgrades for Life, Pensions, & Annuities
Artificial Intelligence InsurTech News

Sapiens to Accelerate Insurers’ Digital Transformation with AI-Driven Upgrades for Life, Pensions, & Annuities

PR Newswire
by PR Newswire0
New Sapiens CoreSuite release empowers life insurers, agents, customers, and administrators with greater speed, intelligence, and deeper customer engagement via gen AI Sapiens International Corporation, a leading global provider of software solutions for the insurance industry, announced the latest release of CoreSuite a comprehensive policy administration system for life, pensions, and annuities. Life......
DocTract AI Revolutionizes Policy Management with Advanced Artificial Intelligence
Artificial Intelligence Fintech News

DocTract AI Revolutionizes Policy Management with Advanced Artificial Intelligence

EIN Presswire
by EIN Presswire0
DocTract’s AI policy management software helps organizations automate compliance, streamline policy creation, and mitigate risk with intelligent tools. DocTract Launches DocTract AI: Revolutionizing Policy Management with Advanced Artificial Intelligence DocTract, a leading innovator in policy management solutions, announced the launch of DocTract AI, a revolutionary new feature set poised to......
Artificial Intelligence Banking Blockchain Cryptocurrency Featured Finance Fintech Machine Learning Security

Implementing AI-Powered Policy Verification Systems in FinTech

Fintech Staff Writer
by Fintech Staff Writer0
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

Fintech Staff Writer
by Fintech Staff Writer0
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......
Vertikal RMS Launches Hawk-I: AI-Powered Revolution in Certificate of Insurance Compliance Tracking
Artificial Intelligence Compliance management News

Vertikal RMS Launches Hawk-I: AI-Powered Revolution in Certificate of Insurance Compliance Tracking

Business Wire
by Business Wire0
Vertikal Risk Management Solutions (RMS), a leader in third-party risk management technology, proudly announces the launch of Hawk-I, its proprietary, groundbreaking artificial intelligence tool integrated into its flagship COI tracking platform, CertFocus. This innovation marks a significant advancement in automating and streamlining the traditionally manual and error-prone process of Certificate of Insurance......
CloudWalk Earns Fraud Prevention Certification from Brazil’s National Confederation of Financial Institutions
Artificial Intelligence Cloud Digital Payments Finance Fintech News Risk Management

CloudWalk Earns Fraud Prevention Certification from Brazil’s National Confederation of Financial Institutions

Business Wire
by Business Wire0
Combining machine learning with cutting-edge innovations like LLM-based agents, the fintech has built a fraud shield that spots suspicious patterns, dismantles digital fraud rings, and stops fake accounts before they start. CloudWalk, the financial technology company behind InfinitePay and Jim.com, has been awarded the Fraud Prevention Certification by the Brazilian......
Azentio Unveils Next-Generation Amlock AML Solution With Advanced AI, Smarter Screening, and Streamlined User Experience
Artificial Intelligence Fintech News

Azentio Unveils Next-Generation Amlock AML Solution With Advanced AI, Smarter Screening, and Streamlined User Experience

PR Newswire
by PR Newswire0
Azentio Software, a leading technology enabler in the BFSI space, announces the launch of its next-generation Amlock anti-money laundering (AML) platform, bringing powerful new capabilities to financial institutions in the fight against financial crime. Powered by advanced AI and machine learning, Amlock is designed to significantly improve detection accuracy, reduce......
Artificial Intelligence Banking Featured Finance Fintech Machine Learning Risk Management

A Technical Look at Transaction Monitoring Systems in AML Compliance

Fintech Staff Writer
by Fintech Staff Writer0
In the global fight against financial crime, Anti-Money Laundering (AML) compliance has become a top priority for banks, financial institutions, and fintech companies. Among the many tools used to detect and prevent illicit activities, transaction monitoring systems play a critical role. These systems help organizations scrutinize financial transactions in real......
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