The Paypers

JUNE 25, 2025

However, it also addresses an injustice in the eyes of FATF, as financial exclusion largely affects individuals in disadvantaged and vulnerable communities and, in most cases, these people are excluded from financial services due to cost or lack of formal documentation.

Financial Inclusion 36

Financial Inclusion AML Financial Crimes Underserved 36

Finextra

JULY 7, 2025

In this comprehensive look, well explore the proliferation of tokenised stocks, their use cases and benefits, and clear up some common misconceptions. Instead of owning a paper share certificate or an entry in your broker’s database, you hold a cryptographic token in a digital wallet. How does this work in practice?

Blockchain 59

Blockchain Payment APIs and Integration Regulations Security 59

Nanonets

NOVEMBER 23, 2024

Export options: Integrates with CRMs, WMS, databases, or exports as XLS/CSV/XML. Its robust AI engine stands out, with a 95%+ field and line item extraction accuracy while learning to precisely handle diverse use cases and continuously improving.  Veryfi automates financial document processing using advanced OCR.

Multi-Currency 52

Multi-Currency API Automation Online and Mobile Banking 52

Nanonets

OCTOBER 27, 2024

Below are some basic commands and common use cases: You can ask factual or general knowledge questions and receive instant responses. Powered by real-time data as of 22/10/2024, this LLM Leaderboard highlights key insights into use cases and performance. This is where you can type and interact with the AI.

Laws 52

Laws Crime Returns Legal 52

Fintech News

JULY 7, 2024

Under Evan’s leadership, OceanBase is actively pushing the database technologies and products to new heights, developing a next-generation database architecture designed to handle mission-critical workloads. Global Shopping Festival in China, it helps process millions of transactions every second. Evan stated.

Database 124

Database Economy On-Demand Innovation 124

Nanonets

APRIL 10, 2023

Often, small businesses and projects face a shortage of resources, and skilled labor to set up a complex database management system. In these cases, Google sheets come to the rescue, providing easy connectivity, data visualization features, and access and control sharing options. How to import and export data from Google spreadsheets?

Database 52

Database VARS API Checks 52

Wharton Fintech

FEBRUARY 29, 2024

Creating Spade’s comprehensive merchant database required forming robust partnerships across the fintech and data ecosystem. Initially focused on UI/UX enhancements through transaction data enrichment, Spade soon realized the need for a more mission-critical use case. Finding the right product-market fit wasn’t straightforward.

Database 130

Database Fraud Detection Use Case Authorization 130

PYMNTS

MAY 21, 2020

In healthcare, increasingly, data is critical for addressing inefficiencies in a system that is nearly 18 percent of U.S. The company’s databases contain more than one billion data points. No small task. Contact information and social media details are also included.

Database 99

Database Research Use Case Addressing 99

The Finance Weekly

NOVEMBER 20, 2023

By scrutinizing various data points such as payment history and IP addresses, the bank swiftly , identifies anomalies. Data Aggregation Automation Ranked as the top feature, involves using AI to gather and combine information for FP&A teams. Additionally, PWC recently invested 1 billion dollars in Generative AI.

AI 130

AI Finance SWIFT Risk 130

The Fintech Times

APRIL 22, 2024

Azeem Khan , COO and co-founder of Morph, a blockchain company, explained: “I can’t wait for blockchains to be abstracted away to the point that no one knows they’re using a blockchain; in the future, it would just be understood that if you say I’m building a financial tool you would build on blockchain. “I

Finance 130

Finance Blockchain Cryptocurrency Regulations 130

Nanonets

JULY 10, 2024

This tutorial blog examines some of the use cases of key-value pair extractions, the traditional and current approaches to solving the task, and a sample implementation with code. An example of key-value pair extraction KVPs are the building blocks of many data structures and databases.

Database 74

Database Process Use Case Correspondent 74

Nanonets

JUNE 14, 2023

The email extraction tool identifies the email based on preset parameters, such as sender address or certain keywords in the subject line. Workflow Example: A customer sends an email query to the support address. Workflow Example: An email containing an invoice arrives in the company's mailbox.

CRM 98

CRM Automation Rules Addressing 98

Wharton Fintech

JANUARY 18, 2024

In embedded finance, we focus on three use cases: payment for platforms, embedding money movement into core products (global treasury), and enabling startups to build global or domestic banking products. Addressing these challenges necessitates building a distributed and diversified team with local knowledge.

Cross-Border 130

Cross-Border Cross-Border Payments Payment APIs and Integration Cryptocurrency 130

PYMNTS

JANUARY 18, 2019

However, it isn’t just the use case of buyer-supplier collaboration and communication in which electronic data is now a must. “These are things that we think will force, essentially, B2B to leapfrog B2C,” he said, pointing to the higher demands of the B2B world that need to be addressed.

B2B 78

B2B Blockchain B2C Use Case 78

PYMNTS

FEBRUARY 14, 2020

Back in 2018, India’s Supreme Court voted to uphold the legality of the country’s Aadhaar program, saying the database does not violate the right to privacy. In the second case, technology can help firms address pain points and mitigate risks with proper awareness and systems in place. The Core Principles.

Money Laundering 82

Money Laundering Privacy Financial Inclusion Use Case 82

Nanonets

MAY 3, 2023

This list of finance AI tools covers the most useful and interesting tools available to address each of the challenges finance professionals face. Nanonets Flow Nanonets Flow is an innovative AI-driven platform designed to streamline various finance-related tasks and address challenges faced by finance professionals.

AI 94

AI Finance Advisors Fed 94

Nanonets

APRIL 30, 2024

This article also delves into the intricacies of using AI for PDF data extraction, exploring the challenges it addresses, the mechanisms of AI-based PDF parsers , and the overall benefits of AI to extract data from PDFs. The final extracted data needs to be sent to a downstream business software or stored in a database.

AI 52

AI Due Diligence Automation Use Case 52

Trade Credit & Liquidity Management

MARCH 6, 2025

In today's fast-paced and data-driven world, the business information marketplace is crucial in supporting a wide range of use cases. In future articles, I will expand on these use cases and report on the increasing universe of vendors and data providers in this space.

Financial Analysis 52

Financial Analysis Use Case Compliance B2B 52

Nanonets

OCTOBER 24, 2023

For instance, in a sports league scenario, while an LLM could provide generic information about the sport or teams, RAG empowers the AI to deliver real-time updates about recent games or player injuries by accessing external data sources like databases, news feeds, or even the league's own data repositories.

Database 59

Database AI Process Automation 59

M2P Fintech

MARCH 25, 2025

To effectively address this, the Reserve Bank of India (RBI) introduced the Unified Lending Interface (ULI), a landmark initiative aimed at streamlining and expanding credit access. However, access to formal credit remains a major hurdle, especially for small and rural borrowers and MSMEs, the backbone of the Indian economy.

Payment APIs and Integration 52

Payment APIs and Integration Verification Small Business Use Case 52

Nanonets

APRIL 30, 2024

The copy-paste method is useful when web scraping needs to be done for personal projects or one-time use cases. This could be an Excel spreadsheet, Word document, or even a database. The web scraping process The web scraping process follows a set of common principles across all tools and use cases.

Use Case 59

Use Case Database Automation Legal 59

Nanonets

JULY 5, 2023

Many even use it as a basic CRM or ERP to manage business workflows. Businesses use Google Sheets to keep track of potential leads, monitor expenses and accounting, and capture support issues among other use cases. Simply auto-forward your emails to a dedicated Nanonets inbox or receiving address. Google Drive).

CRM 52

CRM Automation Use Case Database 52

Nanonets

MAY 7, 2024

The following lead generation methods are classified as cold outreach strategies: Purchasing a database : Some organizations specialize in collecting and maintaining business databases. They usually maintain records for multiple contacts within an organization, and you can purchase this database depending on your requirements.

Database 52

Database Automation CRM Use Case 52

PYMNTS

DECEMBER 6, 2017

And it’s not just the private sector, either: Governments from New York to Aruba to Russia have also offered updates on how they’re addressing the potential for blockchain to safeguard voting processes or boost profits from tourism. Meanwhile, government initiatives in Russia and the Ukraine that address blockchain are similarly underway.

Blockchain 50

Blockchain Distributed Ledger Technology (DLT) Third-Party Service Provider Government 50

Nanonets

JULY 31, 2023

LangChain is an innovative technology that functions as a bridge -  linking large language models (LLMs) with practical applications like Python programming, PDFs, CSV files, or databases. We install the required modules using pip. pdf") We will perform chunking and split the text using LangChain text splitters.

API 98

API Automation Database Returns 98

Nanonets

SEPTEMBER 16, 2024

This process transforms unstructured contract text into structured data that is much more convenient to analyse.This also helps businesses to find and use key details hidden in their contracts, making it easier to understand and manage their agreements. It's easy to see why managing contracts can become extremely challenging!

Legal 59

Legal AI Payment APIs and Integration Agreements 59

PYMNTS

JANUARY 23, 2019

” Another example she offered of the delicate balance between expanding and limiting access to data is in the use case of clinical trials. For Somerville, blockchain is a promising technology that can address this need for data sharing, security, access and authorization.

B2B 76

B2B Disputes Blockchain Payments 76

Nanonets

AUGUST 6, 2024

For instance, in a sports league scenario, while an LLM could provide generic information about the sport or teams, RAG empowers the AI to deliver real-time updates about recent games or player injuries by accessing external data sources like databases, news feeds, or even the league's own data repositories.

AI 52

AI Database Payment APIs and Integration Automation 52

Nanonets

AUGUST 21, 2024

Introduction Retrieval-augmented generation (RAG) systems are transforming AI by enabling large language models (LLMs) to access and integrate information from external vector databases without needing fine-tuning. The database returns a list of the top documents or data snippets that are semantically similar to the query.

Database 52

Database Returns Process AI 52

Nanonets

APRIL 3, 2023

Form automation is typically achieved using specialized software tools that automate the data entry process by extracting data from various sources, such as existing databases or spreadsheets. This data is then used to populate fields in electronic forms, such as PDFs or online forms, eliminating the need for manual data entry.

Automation 52

Automation Process Database Legal 52

CB Insights

DECEMBER 19, 2017

Now, swimmers may see new benefits from the Apple Watch, too: A new patent surfaced in the CB Insights database would enable long-distance swimmers to keep track of their location based on the “radio frequency signals communicated” by their wrist-worn device. Research Briefing: Apple Strategy Teardown.

Correspondent 61

Correspondent Fed Database Use Case 61

CB Insights

NOVEMBER 21, 2017

It will also define Bitcoin, Ethereum, blockchain broadly, and initial coin offerings, and highlight promising use cases for the technology. One answer: use a database — a ledger. Where else could we use this unique database architecture to get rid of the middleman? Bob has the token, and Alice does not.

Blockchain 78

Blockchain Technology Bitcoin Participant 78

Nanonets

SEPTEMBER 27, 2024

Let's explore some specific use cases where STP can make a significant impact: 1. Uploaded IDs undergo an authenticity check and data extraction, which is cross-verified against an external database for verification. As the industry evolves in the digital age, addressing these challenges has become increasingly urgent.

Process 52

Process Underwriting Automation Database 52

Nanonets

MAY 20, 2024

It is almost as old as the web and has many use cases that help run applications ranging from common daily use, such as the search engine, to cutting-edge modern applications like training LLMs that power AI. Scrape webpage now Use cases for web scraping Web scraping has many use cases across teams and industries.

Automation 59

Automation Use Case Database Legal 59

The Fintech Times

JUNE 3, 2024

Together, these cross-silo voices must help design a tailored strategy to enhance productivity and address specific challenges, fostering a sense of collective ownership and contribution. They will also be able to explore diverse use cases and test the boundaries of what genAI and LLMs can achieve.

AI 69

AI Risk Mitigation Assessments Consulting 69

FICO

AUGUST 6, 2018

This evolution has resulted in additional use cases that expand the types of models developed while opening new opportunities to deliver global fraud intelligence. Similar databases exist for valid email addresses, device IDs, and identity details associated with fraud events. a negative file).

Payments Data 45

Payments Data Non-Bank Fraud Detection Database 45

PYMNTS

DECEMBER 1, 2016

. “Ultimately, what’s really critical is that the blockchain or the technology you use is well-suited for the problem you are looking to solve,” he said. Taking away fraudsters’ rewards and incentives. To download the November edition of the Digital Identity Tracker™, click the button below. . About The Tracker.

Blocks 62

Blocks Blockchain Compromise Bitcoin 62