The Fintech Times

JUNE 7, 2024

The copilot plug-in is system-agnostic, acting as one central copilot that can be used on top of all web-based enterprise applications, pulling data from any system including Customer Relationship Management (CRM) systems, case management systems, third-party vendors, and Excel documents.

Financial Crimes

M2P Fintech

DECEMBER 17, 2024

Compliance monitoring ensures adherence to regulations like PCI DSS and AML laws. Benefits of Owning an Advanced Merchant Management System Merchant Management System plays a crucial role in ensuring regulatory compliance by helping institutions adhere to KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.

Fraud Detection

FICO

OCTOBER 20, 2020

The short answer is that instant, irrevocable payments are very attractive to criminals, who are further emboldened by the UK’s Contingent Reimbursement Model (CRM) Code , enacted in May 2019, which requires banks to support APP scam victims. Here’s a preview: Q: Why is the UK a hotbed of APP scam activity? Q: How is FICO leading the way?

Scams

FICO

OCTOBER 20, 2020

The short answer is that instant, irrevocable payments are very attractive to criminals, who are further emboldened by the UK’s Contingent Reimbursement Model (CRM) Code , enacted in May 2019, which requires banks to support APP scam victims. Here’s a preview: Q: Why is the UK a hotbed of APP scam activity? Q: How is FICO leading the way?

Scams

M2P Fintech

DECEMBER 14, 2024

As regulations such as KYC (Know Your Customer) and AML (Anti-Money Laundering) become more stringent, it is crucial for lenders to continuously enhance their compliance efforts to avoid legal repercussions and maintain customer trust.

Origination

Nanonets

APRIL 30, 2024

While APIs do allow some level of interoperability, the extracted data often needs to be converted into a suitable format that might often require manual intervention - e.g. preparing a CSV file to import CRM data into Salesforce. This could include populating CRM systems, accounting software, or business intelligence tools.

AI

Stax

MARCH 15, 2025

Here’s a look at what organizations need to know about CRM integration and monetizing SaaS payment software features. Our team can validate each merchant using AML, KYC, Credit Check, and OFAC to ensure that they’re fully vetted. But how exactly should a SaaS company monetize payments?

Enrollments

Nanonets

FEBRUARY 19, 2024

Code-free setup : You can streamline document processing workflows and integrate seamlessly with your existing systems, such as CRM, ERP, and RPA, without any coding. Its ID Parsing API can automatically scan, parse, and classify many document types, including passports and driving licenses.

Automation

Fintech Review

FEBRUARY 4, 2025

Vilnius, Lithuania, February 4th, 2025, FinanceWire FXBO , a provider of customer relationship management (CRM) solutions for forex brokers, has announced a partnership with Deus X Pay , a regulated institutional stablecoin payment provider.

Payment APIs and Integration

Finovate

FEBRUARY 4, 2025

Simple will embed Sikoia’s document processing technology into its CRM platform to save time, boost accuracy, and enhance compliance. Integrating with Sikoia will enable Y3S to streamline multiple tasks, including biometric identity verification (IDV) and Anti-Money Laundering (AML) checks.

Automation