Artificial intelligence

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Swift and top banks test use of AI and data sharing to fight financial fraud

/security

Swift and top banks test use of AI and data sharing to fight financial fraud

Bank-to-bank messaging network Swift is hailing the results of tests that used a combination of AI and cross-border data sharing to double real time fraud detection in trials involving 13 top tier banks and ten million test transactions.

/ai

Dotfile introduces AI for autonomous Know Your Business case reviews

Dotfile, Europe’s leading AI powered compliance operating system, today announced Dotfile Autonomy, the industry first fully autonomous AI platform for Know Your Business (KYB) case review.

Eloquent AI raises $7.4m to automate FS customer support

/startups

Eloquent AI raises $7.4m to automate FS customer support

Eloquent AI, a startup focused on customer support automation for financial services, has launched its AI Operator platform and closed a $7.4 million seed round.

/ai

Personetics installs MCP server

Personetics, the global leader in AI-driven Cognitive Banking, today announced the launch of Personetics MCP Server, which enables banks to develop and deploy Agentic AI applications leveraging Personetics’ sophisticated financial models and actionable insights.

/ai

CSI unites with HuLoop to bring AI to NuPoint core banking system

HuLoop Automation, a leader in AI-powered work intelligence for community and regional banks, and CSI, a leading provider of end-to-end financial software and technology, today announced they have entered into a partnership to deliver AI-driven efficiency enhancements to banks leveraging CSI’s NuPoint Core Banking System.

/ai

Ripjar unveils AI-based Screening Assistant

Ripjar today introduced Screening Assistant™, a major agentic AI addition to its award-winning suite of screening products.

Alipay's agentic AI tech goes live with coffee ordering app Luckin

/ai

Alipay's agentic AI tech goes live with coffee ordering app Luckin

Singaporean mobile coffee ordering app Luckin Coffee has integrated with Alipay's AI agent for agentic ordering and payments via a conversational interface.

/ai

BingX releases AI trading crypto strategist

BingX, a leading cryptocurrency exchange and Web3 AI company, today announced the launch of BingX AI Master, the world's first AI-powered crypto trading strategist and the newest addition to the BingX AI suite of tools.

Citi and US Bank customers get first access to Mastercard Agent Pay

/ai

Citi and US Bank customers get first access to Mastercard Agent Pay

Citi and US Bank customers will be the first to get access to Mastercard's agentic payments technology ahead of a global rollout.

/ai

SimCorp partners Axyon AI on predicitive AI analytics

SimCorp, a global leader in financial technology and a subsidiary of Deutsche Börse Group, today announced a strategic partnership with Axyon AI, a fintech specializing in advanced predictive AI-driven solutions for asset managers, hedge funds and institutional investors.

/ai

DeepDive launches AML compliance AI platform

DeepDive today announced the launch of a revolutionary AI platform for AML compliance teams and financial crime fighters that conduct Enhanced Due Diligence (EDD) and investigations.

/ai

Equifax opens international innovation lab in Ireland

Equifax has announced the opening of its state-of-the-art AI Innovation Lab at its operation in Wexford, Ireland, a new facility dedicated to advancing the company’s global artificial intelligence research and development.

/people

TRG Screen appoints head of AI

TRG Screen, the leader in market data and subscription cost management technology, today announced the appointment of Amjad Zoghbi as Head of AI.

/ai

Octopus Money onboards new AI assistants

Octopus Money has partnered with AI startup Ani Tech to cut the time spent on onboarding administration by 75%, enabling teams to spend more time listening, guiding and building personalised financial plans for customers.

/ai

Plum unveils money management co-pilot using Google's Gemini

Plum, the smart money app trusted by millions, today unveiled its groundbreaking AI-powered tool built on Google Cloud and enabled by Google’s Gemini models.

/ai

Payslip unveils AI for payrolls

Payslip, the Global Payroll Control Platform trusted by multinational companies to standardize, automate, and scale payroll operations, today unveiled “Payslip Alpha”, a suite of transformative AI features that redefine what’s possible in global payroll technology.

/ai

Altruist unveils AI platform for financial advisors

Altruist, the modern custodian transforming how financial advisors serve clients, announced the launch of Hazel, a powerful AI platform designed specifically for financial advisors.

/ai

Ant International's Bettr unveils AI-driven accounts receivable financing package

Bettr, a leading provider of embedded financing and tech solutions under Ant International, today announced the launch of its AI-driven accounts receivable financing solution designed to provide global e-commerce platform vendors with rapid and secure access to working capital as they prepare for the year-end shopping sprees.

/retail

Sikoia and Finova unite to automate the manual review of broker-submitted documents

Sikoia, the leading Customer Verification Platform, today announces its partnership with Finova, the UK’s largest cloud-based mortgage and savings software provider, to automate the manual review of broker-submitted documents – a common bottleneck for lenders that adds cost, slows decisions, and creates friction for brokers.

/ai

Corefy unveils AI-powered automated system for payment integrations management

Corefy, the global payment orchestration platform, has unveiled IntegrationsOS, a powerful new platform that centralises and enhances the management of over 550 payment provider integrations.

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