The Finance Weekly

JUNE 5, 2024

We'll give an overview of its features, AI integrations, and user feedback on how effective it is. It allows users to contextualize real-time performance data and predict future outcomes, facilitating quicker and more confident decision-making. This post dives into the reviews of Anaplan, a popular FP&A software.

AI 130

AI Audit API Use Case 130

The Fintech Times

MARCH 18, 2024

These regulations mandate comprehensive measures, including data encryption, secure storage, meticulous access control, and detailed reporting of security breaches or suspicious activities. Multi-dimensional analysis AI algorithms are powerful detectives in the fight against fraud.

Fraud Prevention 59

Fraud Prevention AI Fraud Detection Payments 59

Stax

MARCH 13, 2025

Card networks must maintain them properly and pay for fraud prevention tech (data encryption, tokenization, real-time tracking, etc.). Think AI-powered anti-fraud measures and contactless payments such advancements are funded by interchange fees. Swipe fees fund these initiatives and cover the maintenance costs.

Debit Card 88

Debit Card Credit Cards Processors Processing Costs 88

VISTA InfoSec

SEPTEMBER 25, 2024

Advanced Features: CCaaS solutions include powerful tools like artificial intelligence (AI), automation, and analytics that improve the overall efficiency of customer service operations. Compliance: Ensure your CCaaS provider complies with industry regulations, such as GDPR or HIPAA, to protect customer data.

Cybersecurity 130

Cybersecurity CRM Disaster Recovery Encryption 130

VISTA InfoSec

OCTOBER 21, 2024

Advanced Features: CCaaS solutions include powerful tools like artificial intelligence (AI), automation, and analytics that improve the overall efficiency of customer service operations. Compliance: Ensure your CCaaS provider complies with industry regulations, such as GDPR or HIPAA, to protect customer data.

Cybersecurity 130

Cybersecurity CRM Disaster Recovery Encryption 130

Nanonets

OCTOBER 9, 2024

  Verification ensures the data matches the bank’s records, preventing fraud and giving you confidence in the applicant’s financial standing.   Read more: How to use AI in bank statement processing How does the bank statement verification process work?

Verification 52

Verification AI Reconciliation Payment APIs and Integration 52

FloQast

MAY 13, 2024

9 Evolving Trends in Accounting The accounting industry is changing rapidly, influenced by technology like automation and artificial intelligence (AI), new regulatory demands, and evolving client and employee expectations. Despite this shift, consultants foresee AI enhancing how these professionals work rather than eliminating jobs.

Accounts 52

Accounts Technology Cybersecurity Audit 52

EBizCharge

APRIL 22, 2025

Salesforce also offers powerful automation tools, customizable workflows, and Artificial Intelligence (AI)-driven analytics that help businesses streamline operations, personalize customer experiences, and make data-informed decisions.

Payment APIs and Integration 52

Payment APIs and Integration Payment Gateways Gateways Payments 52

Nanonets

AUGUST 27, 2024

Security and Compliance When dealing with sensitive or confidential information, it's essential to ensure that the LLM API you choose adheres to strict security standards and regulatory requirements, such as data encryption, user authentication, and access control. Pro Anthropic Claude 3.5 1K tokens (prompt), $0.06/1K

API 95

API Origination Assessments Process 95

Payment Savvy

MAY 12, 2023

Payment automation can provide increased security measures, such as data encryption and user authentication, which can help prevent fraud and unauthorized access to financial data. Better data management. Enhanced security.

Automation 52

Automation ACH Payments Duplicate 52

Nanonets

APRIL 29, 2024

Look for features such as role-based access controls, data encryption, and compliance certifications (e.g., SOC 2, GDPR) to safeguard sensitive financial data. Here's why: Advanced Automation : Nanonets harnesses the power of AI and machine learning to automate the reconciliation process efficiently.

Reconciliation 52

Reconciliation Payment APIs and Integration Audit Regulatory Compliance 52

Nanonets

APRIL 23, 2024

  Some alternatives to NetSuite for account reconciliation include : Nanonets : Nanonets is an AI-powered solution that can greatly simplify and streamline the account reconciliation process. Nanonets integrates data from multiple financial sources, extracts relevant data from documents, and matches data across different sources.

Reconciliation 52

Reconciliation Accounts Multi-Currency Audit 52

Nanonets

JUNE 13, 2024

Want automated data extraction capabilities once you upload your documents (meaning no data entry or creating templates) and transaction matching powered by ML algorithms (meaning AI matching) across documents you either upload, receive from an email or provide connection to the database ? Top 6 Reconciliation Software 1.

Reconciliation 52

Reconciliation Automation Accounts Close Processes 52

Nanonets

APRIL 19, 2023

Look for software that offers robust security features such as data encryption, password protection, and multi-factor authentication. The software should also provide regular backups to prevent data loss. Look for security features Accounting software contains sensitive financial information that must be protected.

Accounts 52

Accounts Payment APIs and Integration Automation Process 52

Segpay

MARCH 10, 2025

Look for a gateway that includes PCI compliance, fraud detection tools, chargeback mitigation strategies, and AI-driven risk analysis to protect transactions and user data. Tokenization & Encryption All sensitive payment data is encrypted and tokenized, reducing the risk of data breaches.

Payment Gateways 40

Payment Gateways Gateways Payment Solutions Payment APIs and Integration 40

Segpay

JUNE 13, 2024

Invest in Network Infrastructure Here, you can adopt several strategies: Secure communication protocols Data encryption Regular penetration checking and a vulnerability assessment An incident response plan These strategies don’t come cheap but are necessary for financial services cybersecurity.

Best Practices 40

Best Practices Processors Transactions Security 40

Nanonets

SEPTEMBER 21, 2023

One of the key technologies driving finance automation is artificial intelligence (AI). AI-powered algorithms can analyze vast amounts of data, identify patterns, and make intelligent predictions. By leveraging AI, finance teams can reduce manual errors and improve the accuracy and efficiency of their operations.

Automation 52

Automation Finance Assessments Compliance 52

Nanonets

JULY 21, 2023

Security measures: Two-step authentication, data encryption, secure data centers, and network security Online file storage: Store and manage files securely in the cloud, eliminating the need for physical documents. Complex Data Matching: Capability to process data in any format and perform complex data matching.

Reconciliation 52

Reconciliation Payment APIs and Integration Automation Online and Mobile Banking 52

Nanonets

SEPTEMBER 22, 2023

This enables organizations to make data-driven decisions, identify areas for improvement, and optimize their procurement processes. Another exciting development is the use of artificial intelligence (AI) and machine learning (ML) in supplier management software.

Automation 52

Automation Compliance Process Risk 52

Nanonets

NOVEMBER 15, 2023

From inputting invoice data to tracking payments and reconciling accounts, the list goes on. How AI and OCR digitizes AP documents accurately But that's not all. Typically, you'd need to manually enter this data or scan the paper documents into your system.

Accounts 52

Accounts Payment APIs and Integration Audit Automation 52

The Fintech Times

OCTOBER 29, 2024

Citi , the banking partner for institutions with cross-border needs, has forged a new partnership with Google Cloud , the global AI, infrastructure, developer, data and security service provider, to modernise its technology infrastructure and enhance employee and client experiences on cloud-based applications.

PCI DSS 59

PCI DSS Data Encryption Cross-Border AI 59

Segpay

DECEMBER 19, 2024

Simplified Compliance Compliance with data protection regulations, such as the EUs General Data Protection Regulation ( GDPR ) and Californias Consumer Privacy Act ( CCPA ), is a critical concern for organizations handling personal and sensitive information.

Verification 104

Verification Authentication MFA Compliance 104

Fintech News

APRIL 1, 2025

Leading digital banks also offer innovative features, including AI-driven financial planning, blockchain technology, and instant payments. It focuses on key technologies like AI, Blockchain, Cloud Computing, and Big Data. Yes, most digital banks in Asia are regulated by their respective central banks and financial authorities.

Online and Mobile Banking 126

Online and Mobile Banking Multi-Currency Authorization Small Business 126