Global Fintech & Digital Assets

MARCH 5, 2024

Banks are expected to apply the follow guidance in connection with their digital asset custodial services: Governance and risk management : Prior to launching digital asset custodial services, banks are expected to undertake a comprehensive risk assessment and to implement appropriate policies and procedures to mitigate identified risks.

Authorization 59

Authorization Product Due Diligence Procedures 59

Nanonets

MARCH 13, 2024

By automating data extraction from invoices, OCR software significantly reduces the burden of manual data entry, mitigating errors and optimizing resource utilization. OCR technology automates invoice processing, enabling accurate billing, client management, and financial reporting.

Payment APIs and Integration 52

Payment APIs and Integration Automation Use Case API 52

Stax

JANUARY 17, 2024

The key lies in having the right PayFac solution that can effectively avoid or mitigate the impact of these challenges. Overcoming the Challenges The above challenges can be a serious roadblock to success for any SaaS or ISV company wanting to become an ACH PayFac. To learn how Stax Connect can help, contact the team for a consultation now!

ACH 88

ACH Facilitators ISVS Payment APIs and Integration 88

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

Control Shadow IT: No-code citizen development mitigates the risk of shadow IT by facilitating development within the purview of the IT department. This shift significantly enhances risk mitigation strategies, ensuring a higher return on investment.

Automation 52

Automation Bots Process Small Business 52

Nanonets

JUNE 29, 2023

Features: Bank reconciliation and cash management functionalities General ledger ensures comprehensive financial tracking Workflow management, allowing for efficient approval processes and control over spending. T Tax management, activity tracking, and version control. Fraud detection and duplicate payment alerts.

Payment APIs and Integration 52

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

Finovate

FEBRUARY 12, 2025

.” Edwards added that the solution “empowers financial institutions to efficiently mitigate financial crime risk while driving growth and efficiency gains.”

AI 52

AI Financial Crimes Due Diligence Crime 52