Finovate

MARCH 29, 2024

The company’s technology validates cryptographic signatures to verify digital IDs and cross-checks personal identifiable information (PII) as displayed on the applicant’s ID versus information in government databases. Additional services such as facial and data comparison help reduce the risk of false positives.

Verification 69

Verification Privacy AML AI 69

Trade Credit & Liquidity Management

MARCH 6, 2025

While containing less in-depth and extensive information on businesses, these platforms offer databases that are continuously updated to ensure data accuracy and coverage to drive sales acceleration. The business information marketplace is indispensable.

Financial Analysis 52

Financial Analysis Use Case Compliance B2B 52

Nanonets

JULY 31, 2023

We will try to chat with BCG's "2022 Annual Sustainability Report" , a large PDF published by the Boston Consulting Group (BCG) on their general impact in the industry. We create a vector database using the chunks. We will save it the database for future use as well. Let us illustrate this with an example.

API 98

API Automation Database Returns 98

Seon

SEPTEMBER 14, 2023

What to Do When You Detect a High-Risk Source Your data can only be truly accurate when it’s been sense-checked, so consult other risk analysts and your fraud prevention system before rejecting an application. For instance, a neobank that has a historically high number of fraudulent applications from Italy may label the country as high-risk.

Risk 52

Risk Money Laundering Suspicious Activity Report (SAR) AML 52

Nanonets

AUGUST 22, 2023

Integration: Excel automation facilitates integration with other software, databases, and systems, ensuring data flows seamlessly. Data Import and Export: Automate the import of data from external sources, such as databases or text files, using Power Query.

Automation 52

Automation Process Volume Consulting 52

Nanonets

AUGUST 16, 2024

Advanced AI systems can cross-check claim details against policy data, third-party databases, and historical claim records to detect anomalies and assess the validity of claims. Integrations: Automation pulls data from multiple sources, databases, third-party tools, etc., thus allowing for seamless verification.

Automation 52

Automation Process Fraud Detection Payment APIs and Integration 52

Nanonets

NOVEMBER 14, 2023

ERP solutions monitor compliance changes and enhance security through features like regulated data access and built-in firewall systems. ERP solutions, leveraging centralized databases, provide accurate information globally, on any device. This is crucial for industries with specific compliance requirements.

Facilitators 52

Facilitators Assessments On-Demand Compliance 52

EBizCharge

MAY 14, 2024

Automated billing systems work by integrating with a company’s existing financial and customer databases and their accounting software. These benefits include time efficiency, improved accuracy, enhanced customer service, scalability, cost savings, regulatory compliance, insights and analytics, and integration with other systems.

Automation 52

Automation Payment APIs and Integration Best Practices Online and Mobile Banking 52

Nanonets

NOVEMBER 29, 2023

Stakeholder Consultation: Asana manages the consultation process, tracking feedback from various departments. Data Verification: Nanonets AI cross-checks financial data against internal databases. Compliance Check: Automated checks for regulatory compliance using custom LLMs.

Automation 52

Automation Legal Compliance Process 52

Nanonets

SEPTEMBER 19, 2023

It's a crucial step in various professional and legal scenarios, from contract management to regulatory compliance, where document integrity and the authenticity of signatures are paramount. Break down data barriers with Nanonets AI—extract valuable information from documents, emails, tickets or databases.

Verification 52

Verification Authentication Legal Automation 52

Nanonets

FEBRUARY 28, 2024

Compliance and Reporting Audit Trails : Records of changes to data for transparency and compliance. Regulatory Compliance : Features to ensure compliance with financial regulations. You'll bid farewell to the days of sifting through emails, shared drives, vendor portals, and outdated databases.

Automation 52

Automation Payment APIs and Integration Accounts Transactions 52

Nanonets

JANUARY 16, 2024

With the ability to connect various applications, databases, and documents, Nanonets enables the creation of unified workflows that seamlessly automate manual tasks across different platforms. This allows users to create and run workflows using simple, conversational language, making the automation process more intuitive and accessible.

Automation 52

Automation Payment APIs and Integration Process CRM 52

The Fintech Times

DECEMBER 5, 2024

Regulatory shifts driving data’s potential Greg Francis, CEO, Access Partnership Building modern infrastructure is only part of the story; the regulatory environment surrounding data is also evolving. “Banks have historically been hesitant to overhaul their databases, concerned about the cost, effort and risks involved.

FinTech 72

FinTech Database Consumer Financial Protection Bureau (CFPB) AI 72