Nanonets

JANUARY 1, 2024

In this blog, we'll delve into what invoice audits entail and why they are crucial for the financial integrity of businesses. What is an Accounts Payable Audit?    An Account Payable Audit is a process by which the financial records of the accounts payable department are examined by an auditor.

Audit 52

Audit Automation Compliance Verification 52

VISTA InfoSec

SEPTEMBER 27, 2024

In todays blog we will explore the skills and Data Protection Officer qualifications required for selecting a qualified DPO, but before that lets get started by understanding the responsibilities of a Data Protection Officer. Ensuring adherence to data protection laws, internal policies, and overseeing responsibilities, training, and audits.

CCPA 130

CCPA Privacy Assessments Laws 130

Cardfellow

MAY 10, 2025

Specifically, Level 1 processors must have their processes and systems audited by Qualified Security Assessors (QSAs) to ensure they meet PCI requirements. Specifically, Level 1 processors must have their processes and systems audited by Qualified Security Assessors (QSAs) to ensure they meet PCI requirements.

Processors 52

Processors Third Party Vendors Credit Cards Third-Party Service Provider 52

VISTA InfoSec

JANUARY 29, 2024

For systems that are typically not susceptible to malicious software, carry out regular assessments to detect and assess emerging malware threats. Conduct discussions with staff to ensure that they are monitoring and assessing emerging malware threats for systems that are generally not prone to malicious software. evaluations.

PCI DSS 130

PCI DSS Phishing Best Practices Procedures 130

VISTA InfoSec

JULY 5, 2023

In this blog post, we’ll delve into the significance of PCI DSS compliance in healthcare and explore how it helps protect patient data and privacy. However, we will also share our knowledge about it in this blog post. Regularly test and assess network vulnerabilities to identify and address any weaknesses.

PCI DSS 130

PCI DSS Compliance Data Breach Breach 130

FICO

MARCH 24, 2021

Here are some quick tips to keep you focused on your priorities: Review Risk Assessments and adjust internal controls as needed. Conducting internal monitoring and auditing. Follow this Fraud and Financial Crime blog and stay tuned for additional posts on Bank Secrecy Act / AML and related matters. by Claudia Huesmann.

Money Laundering 98

Money Laundering SARS Fincen Financial Crimes 98

Finextra

JUNE 23, 2025

In this blog I share some insights on how we at AdviceRobo do this so you can learn from it and build your own infrastructure of trust with AI. AdviceRobo has pioneered the use of psychometric data, behavioral analytics, and alternative data to assess risk far beyond FICO scores. And with response times as fast as 0.03

AI 52

AI Finance Payment APIs and Integration Embedded Finance 52

M2P Fintech

MARCH 24, 2025

by 2033 and in this blog, we are detailing what is setting the stage for it. “One-click” loans become reality through instant credit assessments. For example, more accurate credit assessments lead to reduced default rates. AI, ML, and blockchain enhance risk assessment and security.

Payment APIs and Integration 52

Payment APIs and Integration Blockchain Regulatory Compliance Underwriting 52

Cardfellow

JUNE 14, 2025

Here is the text of the announcement Visa sent regarding staged digital wallet fees: Effective April 22, 2017, Visa will assess a transaction fee of $0.10 The post Staged Digital Wallet Fees appeared first on CardFellow Credit Card Processing Blog. for staged digital wallet transactions. Don’t worry, we won’t share your contact info!)

Credit Cards 52

Credit Cards PayPal Visa Issuers 52

Fintech News

MAY 19, 2024

Personalized products and services Muthukumar Krishnan, senior partner at Infosys Consulting, highlights in a blog post the significance of data analytics for personalization and customer experience. This approach involved identifying psychological barriers to buying, auditing the sales process, and optimizing sales performance.

Rules 109

Rules Non-Bank Audit Central Bank 109

VISTA InfoSec

FEBRUARY 28, 2024

In this blog post, we will delve into the changes introduced in PCI DSS Requirement 8 from version 3.2.1 Specific Requirement - New: Rules for limited shared account use (duration, documentation, approval, auditability). assessments.) Make sure these records outline who does what in terms of managing user accounts.

PCI DSS 130

PCI DSS Best Practices Authentication Rules 130

Stax

JANUARY 15, 2024

Conduct regular internal audits—preferably on an annual or biannual basis—to assess ongoing compliance with federal regulations. PCI DSS requirements Businesses must complete a self-assessment questionnaire (SAQ) as part of the validation process. Security audits. Assess potential implications on their behavior.

Credit Cards 88

Credit Cards PCI DSS Compliance Process 88

Neopay

NOVEMBER 25, 2024

In this blog, we’ll break down the FCA’s proposals, why they matter, and what payment and e-money firms need to know. Annual safeguarding audits conducted by an external auditor, with findings submitted to the FCA. Firms will need to ensure they are audit-ready throughout the year. Need support navigating these changes?

Consumer Protection 52

Consumer Protection Consumer Audit Due Diligence 52

FICO

DECEMBER 8, 2021

These include Auditable AI and Humble AI, and my AI predictions for 2022 are that we will see them formally join Explainable AI and Ethical AI under the umbrella of Responsible AI , the gold standard that should be used in developing artificial intelligence systems that are trustworthy and safe. Auditable AI and Humble AI.

AI 52

AI Audit Blockchain Addressing 52

FICO

JUNE 11, 2019

Tax agencies have a limited amount of resources to pursue tax compliance activities (collections and audit). Because of this resource limitation, they are required to build criteria to determine which individuals and businesses to select for audit and which collection cases to focus their efforts on. Enjoyed this blog?

Compliance 58

Compliance Audit Non-Bank IRS 58

FloQast

JULY 9, 2024

That’s why the release of G2’s Summer 2024 Grid Report is always eagerly awaited, as it offers a comprehensive assessment of the leading solutions in the field. One-stop shop for all support results in easier audits. Implementation was also a breeze. And last but not least, the customer support is second to none – they are AMAZING.

Continuity 104

Continuity Reconciliation Accounts Finance 104

Global Fintech & Digital Assets

MARCH 5, 2024

In December 2023, the HKMA also published a consultation outlining a legislative proposal for a regulatory regime governing stablecoin issuers in Hong Kong (see this Latham blog post ) as well as a consultation on prudential treatment of cryptoasset exposures in February 2024 (see this Latham blog post ).

Authorization 59

Authorization Product Due Diligence Procedures 59

Nanonets

SEPTEMBER 23, 2024

In this blog, we’ll explore what bank statement analysis is, why it matters for your business, and how new technology is making it easier and more effective than ever.  Version control can be challenging, particularly in collaborative environments, and spreadsheets offer limited audit trails for tracking changes.

Payment APIs and Integration 52

Payment APIs and Integration AI Audit Non-Bank 52

Exact Payments

JANUARY 4, 2024

Remember that failing to meet these standards can result in significant consequences, such as fines, loss of business, and ongoing audits to demonstrate compliance. Maintaining a secure network demands anti-virus mechanisms that consistently remain active, use up-to-date signatures, and generate auditable logs.

PCI DSS 52

PCI DSS Compliance Audit Encryption 52

Stax

JANUARY 3, 2024

In this blog, we will cover what your small business needs to consider when implementing self-checkout. Assess Business Needs Understand your storefront and customer habits. This includes software and hardware updates, security audits, and even an appropriate cleaning schedule (your customers will thank you!)

Small Business 88

Small Business Transactions Payment Gateways Assessments 88

FloQast

APRIL 4, 2024

That’s why the release of G2’s Spring 2024 Grid Report is always eagerly awaited, as it offers a comprehensive assessment of the leading solutions in the field. One-stop shop for all support results in easier audits. Implementation was also a breeze.

Reconciliation 80

Reconciliation Accounts Finance Small Business 80

Nanonets

JULY 11, 2023

To ensure the effectiveness of purchases controls, organizations must document and assess their control mechanisms through a comprehensive test of control. A test of control procedures is an audit procedure performed by auditors to evaluate the effectiveness of internal controls within a company.

Procedures 40

Procedures Audit Mitigation Assessments 40

Nanonets

JANUARY 23, 2024

  In this blog, we'll talk about what FNOL is in insurance and how automation can help streamline the process. If the FNOL and the supporting documents contain all the information required by the insurance provider, then the process will be taken to the next level, i.e., investigation and assessment of loss or damage.

Automation 52

Automation Settlement Assessments Fraud Detection 52

Nanonets

SEPTEMBER 27, 2024

In the insurance industry, STP translates to automating various processes such as financial credibility assessment, KYC/Identity verification, underwriting, and claims processing. In this blog post, we'll explore what STP means in the context of the Insurance industry, the pain points within the industry and the benefits of STP.

Process 52

Process Underwriting Automation Database 52

FICO

APRIL 9, 2019

This development empowers consumers and enables added transparency, while providing lenders more data and a broader view of the applicant’s financial profile to assess credit readiness. As a result, the data is encrypted at all times and regular security audits are conducted.

Consumer 66

Consumer Innovation Security Demand Deposit Account (DDA) 66

Nanonets

MAY 11, 2023

Manual Invoice Processing Conventional processing of invoice involves the following basic steps: Assessment of the invoice received from the vendor:  An invoice is first received from a vendor for a product or service that has been ordered usually through a purchase order (PO). Looking to automate your manual AP Processes?

Process 52

Process Automation Audit Checks 52

M2P Fintech

JANUARY 28, 2025

In this blog, we’ve curated a list of the top 5 loan management software solutions, and their standout features to help you find the best match for your lending needs. Simplified NPA Management : This platform automates loan classification into substandard, doubtful, or NPA categories, enhancing risk assessment and portfolio control.

Payment APIs and Integration 52

Payment APIs and Integration BNPL Regulatory Compliance Compliance 52

FICO

JUNE 16, 2022

In order to face the presence of the abnormal or absence of the normal with confidence, anyone managing collections portfolios and effective debt recovery strategies should be running through the following self-assessment. chevron_left Blog Home. Meeting Debt Collection Challenges Amid a Squeeze on Income. Tue, 07/23/2019 - 04:13.

Adjustments 52

Adjustments Assessments Returns APACS 52

Exact Payments

SEPTEMBER 25, 2023

Step 2: Partner With Financial Institutions You’ve conducted your assessment, and you’re ready to go the PayFac route. Complying with PCI standards involves many steps, such as establishing a secure network, encrypting data, developing an information security policy, and undergoing an on-site audit. Now, it’s time to get started!

PCI DSS 52

PCI DSS OFAC Facilitators Payment Gateways 52

FICO

JANUARY 9, 2023

Importantly, when assessing whether a product represents fair value, market rates and prices for comparable products can be considered. In the context of Consumer Duty, there’s a requirement for ongoing self-assessment and testing of outcomes. Read the blog Even in a Crisis, the Best Collections Strategy Is to Avoid Collections.

Consumer 52

Consumer Technology Credit Risk Rules 52

Nanonets

SEPTEMBER 14, 2023

In this blog, we delve into the world of signature identification and its pivotal role in certain industries like law and healthcare. Moreover, signature detection aids in proper record-keeping and auditing. Join us as we explore how cutting-edge technology is transforming industries, one signature at a time.

Legal 52

Legal Authentication Disputes Agreements 52

Ikajo

MAY 19, 2021

Assess the risks before implementing new equipment or software and apply patches when needed. Use a self-assessment questionnaire designed for your business type to evaluate your preparedness. For large enterprises, a PCI DSS audit is needed. Using the latest antivirus software. Access control.

PCI DSS 52

PCI DSS Compliance Encryption Security 52

Nanonets

FEBRUARY 26, 2024

In this blog, we explore the top 5 accounting OCR software dominating the financial landscape in 2024. Audit Ready: Nanonets maintains a secure log of all activities for audit requirements. Pull up documents whenever required during audit. Make a digital archive of your financial documents to create a searchable database.

Accounts 52

Accounts Payment APIs and Integration Automation Multi-Currency 52

Nanonets

DECEMBER 12, 2023

We will discuss lead prioritization in this blog, and see how sales teams can create and implement lead prioritization frameworks from scratch. Content Interaction Scoring Leads are scored based on their interaction with content like blogs, whitepapers, or videos. How it works - A lead reads detailed blogs and watches tutorial videos.

CRM 52

CRM Automation AI Authorization 52

Global Fintech & Digital Assets

NOVEMBER 7, 2023

The circulars follow the SFC and the Hong Kong Monetary Authority’s joint circular (Joint Circular) issued on 20 October 2023 providing updated guidance to intermediaries conducting virtual asset (VA) activities (see Latham’s Blog Post ). The Joint Circular primarily applies to VAs that do not constitute securities or futures contracts.

Distributed Ledger Technology (DLT) 52

Distributed Ledger Technology (DLT) Security Settlement Risk 52

Nanonets

DECEMBER 11, 2023

We shall discuss all this is detail in our blog. BANT (Budget, Authority, Need, Timeframe) Description: BANT is a classic lead scoring method where leads are assessed based on four critical criteria: Budget, Authority, Need, and Timeframe. Authority: Assesses if the contact person can make purchasing decisions.

CRM 52

CRM Automation AI Authorization 52

Segpay

OCTOBER 4, 2023

Promotion: The affiliate uses the provided materials and their marketing channels (website, blog, social media, email, etc.) Diverse Marketing Channels: Affiliates can promote products or services through various channels, including websites, blogs, social media, email marketing, and more.

Security 52

Security Due Diligence Compliance Payments 52