Finextra

JUNE 6, 2025

PayPal’s BNPL solution, Pay in 4, incorporates sophisticated fraud prevention technology and machine learning models to assess creditworthiness quickly. Among other things, Sezzle is using machine learning for customer risk assessment and to offer tailored financing options.

BNPL

Finextra

JULY 7, 2025

However, rapid growth brings challenges including scaling operations, ensuring regulatory compliance and maintaining robust IT infrastructure. These facilities offer flexible, scalable solutions with high availability, security and built-in regulatory compliance, eliminating the burden of managing an entire data centre.

FinTech

Trade Credit & Liquidity Management

JUNE 25, 2025

In this data-driven economy, risk assessment demands more than simply evaluating whether a customer will pay their bills. They must navigate a web of challenges ranging from cyber threats and regulatory compliance to the intricacies of global supply chains. Traditional credit reports rarely provide this level of visibility.

Risk Assessment

Stax

JULY 7, 2025

Assessment fees: Assessment fees are charges imposed by the card brands themselves. How to Implement a Surcharging Program Implementing a surcharging program requires careful consideration and adherence to legal and compliance factors. This way of charging is called interchange-plus (the interchange rate plus the flat fee).

Credit Cards

M2P Fintech

APRIL 4, 2025

Additionally, regulatory compliance and the need to adhere to strict financial standards further complicate the landscape. The new-age credit stack can do this efficiently with smarter underwriting capabilities, integrated data collection mechanisms and ability to automate workflows in the process.

Finance

Fintech Finance

FEBRUARY 5, 2025

Ballerine , an AI risk intelligence platform designed to help financial institutions, fintechs, and marketplaces automate and optimize merchant onboarding, verification, and lifecycle monitoring processes, announced the appointment of Cihat Fitzgerald as Chief Risk Officer.

Risk

EBizCharge

MAY 5, 2025

Assessment fees: Assessment fees are imposed by major credit card networks (Visa, Mastercard, etc.) Automated Clearing House (ACH) transactions arent technically associated with zero cost credit card processing since they’re a different form of payment. Verify legal and regulatory compliance.

Credit Cards

EBizCharge

MAY 22, 2025

To avoid this, businesses can use automated accounting software to accelerate the invoicing process, mitigate and prevent human error, and improve accuracy. Automated tools can help address this issue by sending prompt statements to streamline invoicing procedures and enhance transaction management.

Process

Fintech News

APRIL 27, 2025

Through embedded AI and real-time analytics, the platform enables banks to offer hyper-personalised financial services that are responsive and relevant. “Think about hyper-personalised financial wellness journeys, predictive product recommendations, and automated fraud detectionthese are no longer aspirational,” said Suresh.

APACS

The Fintech Times

JUNE 24, 2025

AI, automation, and embedded insurance are just some of the technologies driving change in everything from underwriting and claims to customer engagement, leading many industry firms and leaders to rethink their approach. Chief among these is the potential for bias in automated decision-making.

AI

Nanonets

NOVEMBER 18, 2024

Founded in 2016, Rossum has quickly become a major player in the document processing and automation space. It offers a cloud-based platform for AI-driven data extraction and workflow automation. 10 Tungsten Automation Enterprise-level AI-powered document automation 4.2/5 5 No Custom pricing 43.8 5 No Custom pricing 46.3

Automation

Finextra

JUNE 5, 2025

Focus on Credentials, Not Wallets The core value of digital credentials—electronic attestations of attributes—lies in their ability to facilitate automated processing and verification. These capabilities enable businesses and organisations to significantly improve efficiency and trust in their digital transactions.

Credential

The Fintech Times

JUNE 30, 2025

AI, automation, and embedded insurance are just some of the technologies driving change in everything from underwriting and claims to customer engagement, leading many industry firms and leaders to rethink their approach. Companies must move beyond simply collecting data to actively cultivating it for useful insights.

Payment APIs and Integration

Finextra

JUNE 5, 2025

Ticket deflection and service desk efficiency : DEX technologies equipped with self-healing capabilities and AI-assisted tools have significantly enhanced IT service desk operations by automating the resolution of many issues that previously required human intervention. This strategic use of endpoint data has led to significant cost savings.

Compliance

Nanonets

MARCH 4, 2025

When accuracy is non-negotiable whether in financial records, legal contracts, or regulatory compliance, OCR remains the most dependable solution. That’s why OCR APIs continue to be widely used in document automation workflows, AI-driven data extraction, and enterprise applications. Lower CER indicates better accuracy.

API

The Fintech Times

JUNE 19, 2025

AI, automation, and embedded insurance are just some of the technologies driving change in everything from underwriting and claims to customer engagement, leading many industry firms and leaders to rethink their approach. . “The increase in available data sources is transforming risk assessment capabilities.

AI

The Payments Association

MARCH 25, 2025

AML compliance requires risk assessment, transaction monitoring, and reporting suspicious activity. Traditional methods struggle against evolving financial crimes, but AI enhances efficiency, accuracy, and compliance. Automated Suspicious Activity Reporting : Generates timely, accurate reports to maintain Sends compliance.

Regulatory Compliance

Fintech News

APRIL 16, 2024

Generative artificial intelligence (AI), also known as gen AI, is expected to significantly impact risk management over the next five years, allowing financial institutions to automate tasks, accelerate processes and improve efficiencies. Following a credit decision, gen AI can draft the credit memo and contract.

Risk Management

PYMNTS

JUNE 14, 2017

Through a 70-question survey, TMF Group asked the accounting and tax professionals to assess their local regulatory climates. Turkey, the report found, was the most complex market for regulatory compliance, followed by Brazil, Italy, Greece and Vietnam. The third and final area is technology.

Regulatory Compliance

Stax

AUGUST 22, 2024

PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks. Major risk factors for PayFacs include fraudulent transactions, merchant credit risk, regulatory compliance, and operational risks. The due diligence doesn’t stop at onboarding.

Risk Management

Fintech Review

JUNE 12, 2024

We explore the innovations in personalised insurance products, the role of IoT devices in data collection and risk assessment, and the challenges faced by established insurance companies integrating new technologies. Enhanced Risk Assessment IoT data provides insurers with a more accurate understanding of risk profiles.

Risk Assessment

FloQast

MAY 9, 2024

They not only uphold regulatory standards but also inform strategic decisions and protect stakeholders’ interests. However, the path to compliance is fraught with challenges , including large upfront costs, organizational chaos, and reactive risk assessment processes. million annually, according to FloQast’s survey.

Compliance

Nanonets

MARCH 27, 2023

Mortgage automation is revolutionizing the way lenders process loans, with advanced technology solutions helping to streamline and speed up the process. From application submission to underwriting and funding, mortgage automation can simplify the steps involved in getting a loan approved. What is mortgage automation?

Automation

The Fintech Times

SEPTEMBER 14, 2024

She explains while AI can streamline compliance processes and save compliance teams time to spend elsewhere, firms need to be careful about how they implement it. The impact is profound, as AI-driven automation reduces costs, minimises human error, and enhances the speed and accuracy of compliance tasks.

Compliance

The Finance Weekly

OCTOBER 15, 2023

By using , AI analytics and automation , CFOs can stay competitive and find new ways to grow. Breakthroughs for CFOs Generative AI, a powerful technology, helps CFOs in various ways: Saving Costs and Improving Efficiency Generative , AI assists CFOs in finding ways to save money and streamline operations by automating financial processes.

AI

The Finance Weekly

JULY 19, 2022

These cutting-edge tools aid teams in streamlining, automating, and improving the accuracy and efficacy of tactical and strategic initiatives. Their cloud-based solution allows you to automate the collection of information from all spreadsheets, platforms, and departments with fast and easy implementation - no IT department required.

CRM

Nanonets

APRIL 11, 2023

In this blog post, we will discuss the challenges faced by commercial lenders today, the pain points in the loan process, and how loan automation can address these issues to deliver significant benefits to all stakeholders. Manual compliance processes increase the risk of non-compliance and may result in costly fines or penalties.

Origination

Fintech Finance

AUGUST 2, 2024

By evaluating daily transactional data, it assigns personalized scores and ranks clients based on their behavior, helping financial institutions prioritize risks and identify emerging trends, thereby enhancing the accuracy of risk assessment. This feature is crucial for understanding ownership structures and ensuring compliance monitoring.

Instant Payments

Nanonets

AUGUST 16, 2024

But insurance claim automation is paving the way for faster, more accurate, and more customer-friendly experiences. This article explores the impact of automation on the claims landscape, whether you're an insurer looking to streamline operations or a policyholder seeking quicker resolutions. What is claims process automation?

Automation

Nanonets

DECEMBER 13, 2023

Integrating AI and automation into the underwriting workflow presents a significant opportunity to minimize the time allocated to administrative tasks, manual processes, and repetitive data entries. This automation significantly diminishes reliance on manual data entry, a source of potential errors during transcription and input.

AI

Fintech Finance

JULY 24, 2024

Security : Implementing new solutions to support staying ahead of evolving threats.

Risk

Nanonets

APRIL 5, 2023

The answer lies in automating steps in the lending process. Automation enables lenders to conduct more stringent credit checks, income verification, and other critical verifications to ensure that only qualified borrowers are approved. This is where automation can be a game-changer!

Automation

Nanonets

SEPTEMBER 18, 2024

Financial document automation is not just changing the game – it's rewriting the rules.  Enter financial document automation, a game-changing solution revolutionizing how companies handle their paperwork, regardless of size or industry. How does financial document automation work?

Automation

Fintech Review

JUNE 18, 2024

The gold standard is an all-in-one platform that leverages advanced automation for trade captures and reconciliations, integrates with accounting systems, and communicates seamlessly with current and prospective investors through data rooms and portals. Foster a culture of compliance. Assess operational risk regularly.

Reconciliation

Fintech Review

FEBRUARY 11, 2025

AIs Strengths in Fintech AI revolutionises financial services by automating complex tasks. Machine learning algorithms detect fraud, assess risks, and optimise trading strategies. Traditional models rely on limited data, whereas AI assesses alternative factors like transaction history and online behaviour.

AI

EBizCharge

MAY 14, 2024

Automated billing transforms how businesses handle their finances, offering a seamless and error-free approach to invoicing and payments. With its foundations in digital efficiency, automated billing could be the financial game-changer your company needs. What is automated billing? How does automated billing work?

Automation

Nanonets

AUGUST 31, 2023

Contact center automation tools can enable your team to swiftly tackle mundane tasks that often consume their time. This is where contact center automation comes into play. By automating repetitive tasks, your team can concentrate more on problem-solving and enhancing customer experience. What is contact center automation?

Automation