XTransfer Wins Award for AI in Fraud & Financial Crime Detection
The solely B2B Cross-Border Payments Winner
XTransfer, the world’s main B2B cross-border commerce cost platform, has been recognised as Highly Commended in the Best In-house Use of AI in Fraud and Financial Crime Detection on the eighth Regulation Asia Awards for Excellence 2025. Notably, XTransfer is the one B2B cross-border cost firm to obtain an award at this yr’s ceremony.
This class recognises organisations that leverage AI to detect and stop fraud and monetary crime, with an emphasis on innovation, effectiveness, and adaptableness. XTransfer was really helpful for TradePilot, its in-house, world’s first Large Language Model (LLM) particularly designed for the international commerce finance trade, tailor-made to the complexities of B2B cross-border transactions.
TradePilot addresses the challenges conventional banks face when serving SMEs, excessive handbook anti-money laundering (AML) prices, advanced B2B transaction knowledge, and cross-jurisdictional compliance necessities. By integrating superior AI applied sciences akin to massive knowledge analytics, pure language processing, and graph algorithms, TradePilot achieves automated, clever danger identification and management all through your entire cross-border cost course of.
“We have been impressed by XTransfer’s modern utility of a custom-built LLM to deal with the precise fraud and AML challenges in B2B cross-border commerce,” stated a choose on the Regulation Asia Awards panel. “The resolution, TradePilot, leverages a novel, proprietary dataset to automate compliance for the SME sector, demonstrating XTransfer’s clear imaginative and prescient for making world commerce safer and extra accessible.”
“We selected to develop TradePilot in-house as a result of present off-the-shelf options available on the market can not precisely deal with the distinctive danger eventualities in B2B cross-border commerce, characterised by fragmented knowledge and sophisticated patterns,” said Yanfang Liu, XTransfer Co-founder and CTO. “Leveraging knowledge from serving over 700,000 SMEs, TradePilot delivers extra exact, versatile, and cost-effective danger administration providers.”
“During improvement, our technical workforce achieved key breakthroughs, together with a 9.75% improve in distributed coaching effectivity by self-developed hybrid communication engine and a 27% discount in reminiscence consumption for long-text coaching. These developments guarantee TradePilot maintains excessive effectivity and stability in processing advanced international commerce paperwork.” Liu added.
Following a profitable launch in China, TradePilot is being deployed globally and localised to satisfy various regulatory necessities. In October 2025, XTransfer launched TradePilot 2.0, delivering breakthroughs in multimodal knowledge processing and vectorised retrieval to extra precisely analyse transactions and course of trade-related paperwork, considerably enhancing shopper authentication and order administration effectivity.
The submit XTransfer Wins Award for AI in Fraud & Financial Crime Detection first appeared on AI-Tech Park.