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Artificial Intelligence and Financial Services
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Alex Rees Information Technology at Facctum
Artificial intelligence is transforming how financial institutions manage compliance. Tasks like onboarding, screening, and transaction monitoring are increasingly handled by machine learning models that deliver faster, more consistent results. But with this automation comes a clear expectation from regulators, auditors, and customers: institution...
14 July 2025 /ai /regulation
Joris Lochy Product Manager at Intix | Co-founder at Capilever
AI has already begun transforming financial services - from chatbots and robo-advisors to KYC automation, compliance, AML and credit risk scoring. These innovations are delivering efficiency gains and unlocking millions in cost savings, while driving hyper-personalized, proactive customer engagement. But we’re only just beginning to absorb the im
07 July 2025 /ai /predictions
Bo Harald Chairman/Founding member, board member at Trust Infra for Real Time Economy Prgrm & MyData,
Jamie Smith always worth reading: " Despite the froth, something deeper is happening. While the early numbers might be unimpressive, the broader shift is unmistakable. AI Agent systems are starting to appear across every layer of business, and investors are betting on consumer applications for everyday life. The real question isn’t whether t...
07 July 2025 /ai /identity
Steve Wilcockson Technical Product Marketing at Quantexa
The hottest discussion in AI right now, at least the one not about Agentic AI, is about how "context engineering" is more important than prompt engineering, how you give AI the data and information it needs to make decisions, and it cannot (and must not) be a solely technical function. "'Context' is actually how your company opera...
04 July 2025 /ai /predictions
David Weinstein Co-founder and CEO at KayOS
Part 4 in a 4-part series on intelligent agents in fintech This is the final article in our series on how AI agents are transforming fintech operations. We’ve explored how lean teams are scaling with agents instead of headcount, how data chaos can be turned into structured context, and how embedded governance enables safe autonomy. Now we turn to ...
03 July 2025 /ai /startups
Roy Prayikulam SVP Risk & Fraud Division at INFORM GmbH
Every year, an estimated two to five percent of global gross domestic product is laundered through money laundering, amounting up to 2 trillion US dollars. In Germany alone, the figure is believed to be around 100 billion euros annually. The consequences are devastating: money laundering threatens the integrity of the financial system, distorts co...
02 July 2025 /ai /regulation
Accelerating the EU-wide Trust Infrastructure The development of an EU-wide Trust Infrastructure (TI) is gaining momentum on several fronts. The most significant advancement is the Commission’s recognition that business wallets will become the cornerstone for both conducting business and interacting seamlessly with all levels of public administrat...
29 June 2025 /ai /identity
“I’ll be honest” is a phrase that usually signals the opposite. So let me state upfront, I work in AI for a (mostly) FinTech vendor, and yes, we’re all talking about agentic AI. Vendors are selling it, top tier consultants are excitedly selling that they can integrate it, and customers seem to be either cautiously curious or waiting for the hype t...
27 June 2025 /ai /predictions
This article is the third in my four-part series exploring how intelligent agents are reshaping the foundations of fintech operations. In Part 1, we looked at why the smartest fintechs are scaling not by growing headcount, but by building with agents. These systems aren’t just automating tasks – they’re giving lean teams enterprise-grade levera...
27 June 2025 /ai /regulation
Dominic Capolongo CRO at LiquidX
As global trade reels from a ‘perfect storm’ of tariff hikes, geopolitical friction and currency swings, financial institutions are facing a new kind of pressure - one that traditional reconciliation systems are struggling to keep up with. This year alone, the US dollar has dropped nearly 10%, tariffs have surged unpredictably becoming somewhat of...
26 June 2025 /ai
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