Crossing Borders, Keeping Controls: AI Governance for Caribbean PSPs
December 5, 2025by Dr Dawkins Brown
Assuring GenAI and analytics in cross-border payments, remittances, and FX Executive summary For Caribbean payment service providers (PSPs), money transfer operators (MTOs), remittance platforms, and FX-heavy fintechs, AI is no longer optional. It powers transaction monitoring, sanctions screening, KYB/KYC, fraud detection, customer support, FX pricing, and operational routing. But cross-border payments sit at the...
