Finextra

AUGUST 7, 2025

Fintech solutions are revolutionising how small and medium-sized enterprises (SMEs) handle their money, with features like seamless currency conversions, secure digital signing, and automated tax handling. These digital banking tools integrate advanced technology to simplify cash flow management, payment processing, and regulatory compliance.

Small Business

Trade Credit & Liquidity Management

AUGUST 1, 2025

Integrated into the Experian Ascend Platform and leveraging ValidMind technology, the assistant automates model validation, enhances auditability and transparency, and supports regulatory compliance with guidelines such as SR 11-7 (US) and SS1/23 (UK).

Risk Management

M2P Fintech

MARCH 24, 2025

Today, adoption of digital solutions streamlined many aspects of the lending ecosystem, from automation of routine tasks to digitalization of verifications, significantly reducing approval times. For instance, the increase in use of digital and automated processes is likely to continue. With the market projected to soar to $ 71.8

Payment APIs and Integration

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

Finextra

JUNE 2, 2025

Open Banking frameworks baked in audit trails, secure authentication, and regulatory oversight to ensure that when you share your data, it’s handled safely. In fintech, that meant compliance checks, uptime requirements for APIs, etc. The composability we’ll discuss shortly is one outcome of this interoperability.

Finance

Stax

FEBRUARY 19, 2025

A prime example is an accounting software company partnering with a tax compliance ISV to offer automated tax calculations, attracting businesses seeking regulatory compliance. API-based integrations allow companies to automate workflows, enhance data accuracy, and improve overall efficiency.

ISVS

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

Fintech Weekly

JULY 31, 2025

Regulatory compliance risks : Financial institutions operate under strict regulatory frameworks that require model transparency and fairness. Operational inefficiencies : Drifted models require more manual oversight and intervention, reducing the automation benefits AI was supposed to provide.

AI

Finextra

JULY 7, 2025

From predicting consumer behavior to automating complex tasks, AI offers a tantalizing glimpse into a future of unprecedented efficiency and innovation. This includes implementing robust access controls, multi-factor authentication, and regular security audits. The promise is transformative.

AI

The Fintech Times

JUNE 25, 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. Sometimes, a simple automation or process improvement can deliver better results than complex AI implementation.

AI

Fintech Weekly

JUNE 10, 2025

Based on DevCom’s audit projects, we've seen companies incur avoidable costs due to inadequate review procedures. Here’s how mature teams integrate reviews into their CI/CD pipeline: Pull Request Process: Developers submit changes via pull requests, which trigger automated tests and a review workflow.

Blockchain

Finovate

JULY 2, 2025

DASH and S4i Systems have merged to form SMRTR, a new company focused on delivering automation and compliance solutions to the manufacturing and food and beverage industries. SMRTR offers a cloud-based platform that streamlines accounts payable, document automation, supplier onboarding, and regulatory compliance.

Compliance

The Payments Association

MARCH 25, 2025

Key features of AI-enhanced AML compliance: Automated identity verification: AI streamlines identity verification with facial recognition, document checks, and liveness detection, reducing onboarding time while ensuring compliance. AI automates compliance tasks like data collection, report generation, and regulatory submissions.

Regulatory Compliance

FloQast

MAY 9, 2024

FloQast Compliance Management Enhancements: Empowering Compliance Excellence Today, we’re happy to announce new enhancements to FloQast Compliance Management solution to bolster its capabilities to meet evolving challenges facing compliance teams. million annually, according to FloQast’s survey.

Compliance

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. Rounding out the list are Colombia, China, Belgium, Argentina and India.

Regulatory Compliance

Fintech News

APRIL 7, 2024

Ripple, a provider of enterprise blockchain and crypto solutions, plans to introduce a stablecoin tied directly to the US dollar (USD), pending regulatory approvals. This regulatory compliance extends to the new stablecoin, ensuring it meets global standards. added Monica Long, Ripple’s President.

Stablecoins

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

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. Ensuring that the company's accounts and finances are audit-ready at closing. Customized and automated workflows. Proactive budgeting with an expert understanding of company finances.

CRM

FloQast

JANUARY 22, 2024

You can and should: Maximize performance Minimize workload Accounting and finance functions are crucial to your organizational performance and increasing enterprise value is possible by leveraging things like workflow automation, reporting, and audit readiness. Workflow automation can help.

Automation

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.

Risk Management

CB Insights

JANUARY 4, 2018

Per The State of Automation Report , there are 4.6M A growing wave of AI-infused Expert Automation & Augmentation Software (EAAS, pronounced /?z/) STATE OF AUTOMATION REPORT. Download a deep dive on AI, robotics, and the fear of job displacement from automation. such jobs at risk in the USA due to AI. What is EAAS?

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 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. Maintain comprehensive records.

Reconciliation

Nanonets

MAY 22, 2023

In this article, we will walk through the necessary steps to set up effective financial controls at a startup and how automation and technology can help. In the process, they help prevent fraud and ensure regulatory compliance. Identifying discrepancies at this stage can help prevent regulatory action and ensure compliance.

Automation

Nanonets

APRIL 1, 2024

Failure to maintain this discipline can lead to financial pitfalls, including overdrafts, bounced checks, and inaccuracies in financial reporting and auditing practices. This inconsistency complicates financial record-keeping, potentially leading to audit issues and challenges in reconciling finances.

Reconciliation

The Fintech Times

FEBRUARY 11, 2024

Napier , the London-based global financial crime compliance regtech, has served up new solutions with advanced analytics and intelligent automation embedded into their configuration. also added.

AML

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

Fintech News

APRIL 28, 2024

Technologies such as cloud computing, AI/ML and automation allow banks to do that, enabling them to better understand customer needs, preferences, and behaviors to offer tailored services and solutions. In today’s digital age, customers are demanding seamless and personalized experiences when interacting with their banks, the report says.

AI

FICO

JUNE 5, 2017

Facilitating engineering, deployment, management and regulatory compliance: While text and the process of analyzing it can be quite complex, the results need to be simple to understand and use. It’s easy to manage, including tracking performance, automating updates and measuring the impact of change.

XML

The Fintech Times

JANUARY 25, 2024

The majority of banking institutions feel they are not well enough equipped to accommodate any further regulatory change from an internal processes perspective; according to AutoRek , a fintech looking to set new standards in financial data automation.

Process

PYMNTS

NOVEMBER 29, 2018

The use of smart contracts and tokens can automate processes and provide greater visibility when funds are moving between these parties to support processes like collections, payments and investment tracking.

Cryptocurrency

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

FICO

MAY 24, 2021

The report’s findings point to an urgent need to elevate the the importance of AI governance and Responsible AI to the boardroom level ; organizations are increasingly leveraging AI to automate key processes that, in some cases, are making life-altering decisions for their customers.

AI

The Fintech Times

SEPTEMBER 13, 2024

.” Data security platforms Iwona Rajca , solution engineer EMEA at Protegrity “Regtech offers the opportunity to lower cost and risk at the same time by outsourcing to specialists and benefiting from best-in-class compliance,” explains Iwona Rajca , solution engineer EMEA at data protection firm Protegrity.

Compliance

PYMNTS

JANUARY 17, 2018

Over the past few years, demand has increased for system integrators, ERP (enterprise resource planning) resellers, procure-to-pay implementers, business process outsourcing companies and banks to work together as their clients strive to enable complex capabilities like cross-border payments and invoice automation.

Automation

Nanonets

FEBRUARY 26, 2024

Today, you can automate these processes using accounts payable automation solutions and optimise accounts payable for your finance teams. Our blog cuts through the complexity of AP processes, presenting a clear pathway to automation in 7 steps. What is Accounts Payable Automation? What is Accounts Payable Automation?

Automation

Fintech Review

FEBRUARY 11, 2025

AIs Strengths in Fintech AI revolutionises financial services by automating complex tasks. Regulatory compliance also poses challenges. AI can assist by automating repetitive tasks, allowing humans to focus on higher-level decision-making. They should conduct regular audits to detect bias and ensure compliance.

AI