Audit Document Use Case 
Basis Theory
NOVEMBER 12, 2024
Instead of using the original sensitive data, developers and their applications use previously-generated tokens to execute traditional operations that sensitive data would provide, like performing analyses, generating documents, or customer verification.
The Payments Association
JUNE 29, 2025
ID-Pal Once is a compelling solution that meets and exceeds the needs of organisations and customer expectations, underpinned by our existing full suite of world-class biometric, document and database checks. ID-Pal Once ensures that only genuine, verified identities are reused and, importantly, doesn’t use humans to access the data.
Finextra
JULY 17, 2025
And to organise, analyse and then use that data, they are increasingly turning to AI. This can be an issue for financial organisations whose processes often need to take constantly updating data and documentation, like regulatory changes, into account. The solution to this limitation is Retrieval Augmented Generation models, or RAG.
Nanonets
NOVEMBER 14, 2024
ABBYY is a technology company making document processing software since 1989. Their product lineup includes FineReader PDF for OCR and PDF management, FlexiCapture for enterprise document capture, ABBYY Vantage for intelligent document processing, Timeline for process intelligence, and Mobile Capture for mobile document scanning.
FloQast
MARCH 19, 2025
This could be a document, an email, a feed from another system, etc. From here, the agent transforms such data using natural language inputs. Now that you understand what agents are, its time to look at their use cases. Over 50% of companies use AI to varying degrees. tax professionals.
The Payments Association
JULY 19, 2025
The 2025 NRA outlines several well-documented typologies where EMIs have been exploited: Money mule networks: Individuals are recruited to open EMI accounts and rapidly move criminal proceeds across platforms. A more granular, risk-based supervisory approach is essential to avoid overregulating high-performing firms.
The Fintech Times
JULY 17, 2025
Just clear, auditable money in the bank. Resilient architecture doesn’t just mean ‘it works on testnet’ It means smart contracts that are professionally audited, thoughtfully upgradeable and governed by transparent processes. What’s been missing is the credibility that turns a use case into a used product.
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