AI

via FINTECH GLOBAL

AI is no longer a pilot project in financial services. That was the clear message from the 2026 BAFT International Trade & Payment Conference, where a panel on AI in compliance and fraud detection focused less on experimentation and more on execution.

According to Quantifind, moderated by BNY senior vice president of global payments and trade Ryan Lastra, the discussion brought together Quantifind vice president of strategic client partnerships Teresa Buechner and BNY senior vice president of domestic payments Sumner Francisco to explore how institutions must now govern, explain and collaborate around AI in an increasingly networked risk environment.

The debate has moved on from whether AI belongs in payments and compliance. It is already embedded across transaction monitoring, fraud detection and case management workflows. Instead, the panel centred on what comes next: how firms govern their models, how they ensure explainability, and how they work across institutional boundaries as financial crime becomes more interconnected. The era of speculative AI use cases has ended. The operational phase has begun.

Read the full article here.

via RegTech Analyst

AI is no longer a pilot project in financial services. That was the clear message at the 2026 BAFT International Trade & Payment Conference, where a panel on AI in compliance and fraud detection explored what comes next for banks and payments providers.

According to Quantifind, moderated by BNY senior vice president of global payments and trade Ryan Lastra, the discussion brought together Quantifind VP of strategic client partnerships Teresa Buechner and BNY senior vice president of domestic payments Sumner Francisco.

What stood out was not a debate over whether AI belongs in financial services. That argument has already been settled. Instead, the focus shifted to governance, explainability and collaboration in a world where financial crime operates across networks, not institutions.

Read the full article here.

via QUANTIFIND by Jason Palleschi

At the 2026 BAFT International Trade & Payment Conference, a panel on AI in Compliance and Fraud Detection brought together leaders from across the payments and risk ecosystem. The discussion was moderated by Ryan Lastra, Senior Vice President of Global Payments and Trade at BNY, and featured Teresa Buechner, VP of Strategic Client Partnerships at Quantifind, alongside Sumner Francisco, Senior Vice President of Domestic Payments at BNY.

What stood out wasn’t a debate about whether AI belongs in financial services. That question has already been answered. The conversation focused instead on what comes next:

1. How institutions govern AI
2. Explain its decisions
3. Collaborate across organizational boundaries in an environment where financial crime and fraud are increasingly networked

Read the full article here.