AI in Fintech
Explore how artificial intelligence is reshaping financial services. Fintech Review covers the impact of AI on automation, customer experience, risk analysis, and innovation across banking, crypto, payments, and financial platforms.
-
Revolutionizing Fintech: The Transcard and Thredd AI Partnership
Transcard, a booming player in the fintech industry, announced a pivotal partnership with Thredd AI that is set to take the global market by storm. This strategic alliance is designed to foster the exponential expansion of the SMART Suite – a unique, fully automated, AI-embedded payment orchestration platform. This technological marvel has recently debuted in…
-
Alph.AI: Innovating Cryptocurrency Trading with AI-…
Alph.AI, a new cryptocurrency startup, has successfully raised $2 million in a strategic funding round led by prominent crypto exchange, Bitrue. The innovative venture targets the emergent meme coin market with an exclusive, all-in-one trading platform designed to cater to the needs and preferences of retail traders. Resolver to disrupt the existing trading scene, Alph.AI…
-
Snorkel AI’s Journey to a $1.3 Billion Valuation: A Deep…
Snorkel AI, a leading provider of artificial intelligence (AI) data tools, has successfully closed its Series D round of funding with a whopping $100 million. This milestone puts the company at a staggering $1.3 billion valuation, signifying their growing dominance in the machine learning space. The funding round was superintended by Addition, joined by Prosperity7…
-
Snorkel AI’s Success: Securing $100 Million in Series D…
Snorkel AI, an Artificial Intelligence (AI) data development platform, recently secured a significant $100 million Series D funding round. The investment skyrocketed the company’s valuation to an estimated $1.3 billion. Supported by leader Addition, the round also saw participation from new and existing investors. Among them, the significant contributors were Prosperity7 Ventures. Snorkel AI’s mission…
-
Transforming Cash Management: A Look at MillTech’s…
MillTech, a leading fintech and FX hedging specialist, has collaborated with global investment management giant, BlackRock, to roll out a groundbreaking cash management solution. This innovative service is aimed towards investment managers and international corporations who are keen on optimizing their excess cash. Given its capacity to automate cash investments, the solution serves as a…
-
Combating Identity Fraud: The Role of Fintech and AI in…
According to a recent report from credit monitoring agency Experian, almost £130 million worth of third-party identity fraud was halted by financial institutions in the first quarter of 2025, marking a significant increase from the £118 million recorded during the same period in the previous year. This equates to a 10% uptick in prevented fraud…
-
Growing Acceptance of Decentralized AI: A Look at the DCG Harris Poll Results
A recent Harris poll, commissioned by the Digital Currency Group (DCG), revealed that a significant 77% of Americans recognize the potential societal benefits of decentralized Artificial Intelligence (AI). This surprising statistic suggests a positive shift towards blockchain integration across diverse sectors. According to the survey, the majority view decentralized AI as a solution to increasing…
-
DeepSeek’s Upgraded AI Model R1-0528: A Major Milestone in Fintech Revolution
Fintech startup DeepSeek, renowned for its cutting-edge AI technology, recently made headlines with its upgraded AI model, the R1-0528. They boldly proclaimed that it possesses enhanced reasoning abilities, matching Google’s Gemini and OpenAI’s ChatGPT. According to DeepSeek, the R1-0528 offers unparallel cognitive capabilities and a minimal hallucination rate, positioning it at par with both ChatGPT…
-
AI-powered Compliance in Fintech: Smarter, Faster, More Accurate
Compliance has always been a central challenge in financial services. However, the rise of AI-powered compliance is reshaping how fintechs approach regulatory requirements, risk management, and operational resilience. As the pace of innovation accelerates, traditional compliance methods struggle to keep up. Manual processes, legacy systems, and siloed data cannot scale in a world of real-time…
-
AI & Fintech: From Automation to Personalisation
Artificial intelligence is no longer a futuristic concept in finance, it is now a core driver of innovation across the industry. From underwriting loans to managing investments to preventing fraud, AI in fintech is reshaping the way financial services are designed, delivered, and consumed. Understanding how AI is impacting fintech is crucial for founders, investors,…
-
AI in Fintech: Augmenting Decision-Making, Not Replacing It
Artificial intelligence is transforming fintech. It improves efficiency, enhances customer experience, and enables smarter decision-making. However, the debate continues: should AI replace human decision-makers or serve as an augmentation tool? While AI excels at processing vast datasets, it lacks human intuition. Financial professionals bring expertise, ethical judgment, and strategic thinking. A balanced approach is necessary…
-
The Role of Artificial Intelligence in Cybersecurity within Fintech
The fintech sector has revolutionised financial services, offering convenience, speed, and innovation. However, with these benefits comes the heightened risk of cyber threats. Cybersecurity has become a critical challenge, and artificial intelligence (AI) is emerging as a transformative solution. We explore the role of AI in enhancing cybersecurity within fintech, highlighting its capabilities, limitations, and…
-
AI-Powered Personal Finance Management: The Next Big Thing?
The rise of artificial intelligence (AI) has touched every aspect of our lives. From how we shop to how we communicate. In recent years, AI has also started revolutionising personal finance management. It is offering users more control over their money through automation, data analysis, and predictive modelling. With financial decisions becoming more complex, AI-powered…
-
AI Transformation in Banking: Interview with Alexandra Mousavizadeh
In a rapidly evolving financial services industry, Alexandra Mousavizadeh, Co-Founder and CEO of Evident, is steering the company to the forefront of Artificial Intelligence (AI) transformation in banking. Evident, a benchmarking and intelligence firm, specialises in authoritative, data-driven insights on corporate AI adoption. It began its focus within the banking sector. The Evident AI Index…
-
AI and Machine Learning in Fintech: Transforming Financial Services
The fintech sector is currently undergoing a significant transformation, with artificial intelligence (AI) and machine learning at the forefront of this change. These technologies are transforming how financial services operate, injecting unprecedented levels of efficiency and innovation. Machine learning is particularly transformative in various fintech applications, such as personalised financial advice and risk assessment, marking…
-
Utilising AI to Drive Improved Outcomes for customers: Interview with Chirag Shah
Fintech Review sat down with Chirag Shah, Founder of Nucleus Commercial Finance, to get his view on how ultimately automation will drive better outcomes for customers. We talk about how artificial intelligence can make things better for customers, tackle the worries some have about AI being unfair, and look at the big changes coming in…
-
How Fintech Advances Have Been Shaped by AI and Machine Learning
By Chirag Shah, founder and CEO of Nucleus Commercial Finance and Pulse.io The fintech landscape has changed dramatically during the last five years, primarily due to the developments in artificial intelligence (AI) and machine learning (ML). The change has happened rapidly, revolutionising how financial services operate, including customer engagement and decision-making, across all regions of…
-
Key Trends Revolutionising the Fintech Landscape
The world of fintech, a blend of finance and technology, has been nothing short of transformative. Over the past decade, fintech innovations have disrupted traditional financial sectors, ushering in new ways of doing business, securing transactions, and enhancing user experience. As we stand at the crossroads of another technological evolution, it’s crucial to identify and…
-
Fintech and the Need for Ethical Sales Enablement
By Nigel Cannings is co-founder and CTO of Intelligent Voice. There have always been some questions about the ethics behind sales enablement strategies. While producing the best results for businesses, sales enablement has to be carefully monitored for compliance. That is to ensure that the customer’s best interests are always front and centre. The difficulty…
-
Privacy-friendly AI to detect fraud & more in banking: Interview with Ittai Dayan
Cyber threats and data breaches are becoming increasingly prevalent, particularly in financial services. The banking sector is constantly on the lookout for innovative solutions to protect both institutional assets and customer information. One of the most promising avenues of exploration is the integration of Artificial Intelligence to enhance security measures, specifically in fraud detection. Fintech…
