*
Corresponding author: Merve Ozkurt Bas
Copyright © 2025 Author(s) retain the copyright of this article. This article is published under the terms of the Creative Commons Attribution Liscense 4.0.
The impact of artificial intelligence and machine learning on cross-border payment
systems: Enhancing efficiency, security and compliance
Merve Ozkurt Bas
*
Master of Business Administration, New York, USA.
International Journal of Science and Research Archive, 2025, 15(01), 239-244
Publication history: Received on 24 February 2025; revised on 02 April 2025; accepted on 05 April 2025
Article DOI: https://doi.org/10.30574/ijsra.2025.15.1.0967
Abstract
Cross-border payment systems play a vital role in global trade but are often hindered by inefficiencies such as high
transaction costs, prolonged processing times, and security vulnerabilities. This study presents an empirical analysis of
AI-powered payment systems, assessing their effectiveness in optimizing transaction routing, enhancing fraud
detection, automating compliance processes, and improving foreign exchange management. Using transaction data
from fintech platforms that have implemented AI-driven payment solutions, this research evaluates the tangible
benefits of Artificial Intelligence (AI) integration. The findings indicate that AI significantly reduces processing times
and fraud risks while enhancing cost efficiency. This paper details the research methodology, key results, and a
comprehensive discussion on the transformative impact of AI and machine learning (ML) on international payment
infrastructures.
Keywords: AI-powered payments; Cross-border transactions; Fraud detection; Machine learning; Transaction
optimization; Compliance automation; Financial technology
1. Introduction
The globalization of commerce has created an increasing demand for cross-border payment solutions that are efficient,
secure, and cost-effective. Traditional international payment mechanisms depend on intermediary banks, complex
regulatory procedures, and multi-layered currency exchange processes, often leading to significant transaction delays
and elevated costs. These inefficiencies present substantial challenges for businesses and financial institutions
operating in the global economy.
The integration of artificial intelligence (AI) and machine learning (ML) into payment infrastructures has emerged as a
transformative approach to addressing these challenges. AI-driven solutions enhance decision-making capabilities,
enabling financial institutions to optimize transaction processing, strengthen security measures, and streamline
regulatory compliance. As noted by Bas (2024), AI adoption is becoming a fundamental component of fintech
innovation, shaping strategic decision-making and operational efficiency.
This study aims to assess the impact of AI-powered payment systems on cross-border transactions through a data-
driven methodology. Specifically, it evaluates AI’s role in improving transaction speed, enhancing fraud detection,
automating compliance processes, and optimizing cost efficiency. By analyzing transaction data from fintech platforms
that have integrated AI-based payment solutions, this research provides empirical insights into the benefits and
limitations of AI in modern payment infrastructures.