Stax

JANUARY 17, 2024

Provides compliance and security advantages ACH payments are one of the most secure payment options your customers can have. Whether it is security, financial constraints, know-your-customer (KYC) compliance , or processing international payments, ensure that the payment services of your ACH PayFac are in line with your needs.

ACH 88

ACH Facilitators ISVS Payment APIs and Integration 88

Fintech Finance

FEBRUARY 29, 2024

With Marqeta’s expertise in payments and program management capabilities, Marqeta handles all the intricacies of establishing new card programs, including helping customers meet applicable regulatory and compliance requirements.

Credit Cards 52

Credit Cards Embedded Finance Legal Small Business 52

PYMNTS

SEPTEMBER 20, 2017

To that end, and with an eye on regulation, Flywire said last month that it is working with a series of schools in Ireland – ranging from vocational schools to language centers – to help with compliance, namely money flowing into the country from abroad. The new announcement from Europe comes after success in building its U.S.-focused

Wire 45

Wire Wires Cross-Border Payments 45

Global Fintech & Digital Assets

MARCH 5, 2024

Ongoing monitoring : Banks should regularly review their policies and procedures and conduct independent audits on their compliance with the applicable regulatory requirements.

Authorization 59

Authorization Product Due Diligence Procedures 59

Nanonets

MARCH 13, 2024

Healthcare : Healthcare organizations receive invoices for medical supplies, equipment maintenance, facility management and administrative services. OCR for invoices assists in managing these efficiently, ensuring compliance with regulatory requirements and timely payments to vendors.

Payment APIs and Integration 52

Payment APIs and Integration Automation Use Case API 52

EBizCharge

MAY 23, 2024

Improved security Embedding payment processing into business software requires rigorous security protocols managed by specialized payment processors. Advanced encryption and compliance with strict financial standards can reduce the risk of data breaches and fraud.

Embedded Payments 52

Embedded Payments Payment APIs and Integration ISOs Payments 52

Nanonets

AUGUST 1, 2023

Data Security and Compliance: Nanonets prioritizes data security and compliance, adhering to GDPR and SOC2 standards to ensure the protection and privacy of user data. Customer Support: Users receive 24x7 online chat support and have access to personal client managers who provide prompt assistance.

Automation 52

Automation Professional Development Process API 52

Nanonets

JUNE 29, 2023

With Nanonets' AI-powered automation platform, businesses can optimize spend management processes, reduce manual labor, increase efficiency, and improve compliance. T Tax management, activity tracking, and version control. Receipt management, spend control staff management client management.

Payment APIs and Integration 52

Payment APIs and Integration Online and Mobile Banking Automation Push-to-Card 52

EBizCharge

APRIL 26, 2024

Accounts receivable management plays a pivotal role in businesses’ financial health and operational efficiency across industries. As businesses extend credit to clients, managing accounts receivable becomes essential for maintaining liquidity, ensuring timely payments, and fostering healthy cash flow.

Accounts 52

Accounts Best Practices Disputes Procedures 52

Nanonets

AUGUST 1, 2023

The platform also prioritizes data security and compliance, complying with GDPR and SOC2 standards. Users benefit from 24x7 online chat support and personal client managers, providing assistance whenever needed.

Automation 52

Automation Bots Process Small Business 52

The Fintech Times

MARCH 19, 2024

Mindful of this, the company wanted to process data with the highest standards of compliance and security and given our delegated consent feature, ideal for delegating children’s consent to parents, it selected Pulse. We hope that BIG little LDN’s use of Pulse will set the precedent for other agencies to follow suit.

Blockchain 59

Blockchain FinTech Product AI 59

The Fintech Times

MARCH 17, 2025

“Securing our SEC licence represents the culmination of years of building institutional-grade compliance systems that protect investor interests,” said Babatunde Akin-Moses , CEO of Sycamore Group. ” The company’s recently upgraded mobile app transforms how clients manage their investments.

Multi-Currency 64

Multi-Currency Security Client Management FinTech 64

Finovate

FEBRUARY 12, 2025

Financial compliance software company Fenergo has teamed up with PwC. Fenergo and PwC have announced a new partnership that will help put Fenergo’s AI-powered Client Lifecycle Management (CLM) and Know Your Customer (KYC) solutions in the hands of more financial institutions. .”

AI 52

AI Financial Crimes Due Diligence Crime 52