Nanonets

AUGUST 16, 2024

  With automation, insurers can automate repetitive tasks such as manual data entry and document verification, speed up claim processing to increase efficiency and accuracy and minimize errors and fraud. Review and verification Insurance providers then examine the policy terms and collect further proof and documents.

Automation 52

Automation Process Fraud Detection Payment APIs and Integration 52

Nanonets

SEPTEMBER 19, 2023

Schedule a Demo Certificate Verification Validating the digital certificate associated with a signature is similar to verifying the authenticity of a driver's license. While Nanonets primarily focuses on data extraction and document understanding, it can also assist with signature verification in PDFs. Book a 30-min live demo now.

Verification 52

Verification Authentication Legal Automation 52

Nanonets

APRIL 20, 2023

Instead of storing them as images, it is wise to use PDF OCR to convert them into a searchable database. So, using Nanonets, you can automate data extraction , document processing , and document verification processes to improve efficiency. Book a free consultation call with our automation experts.

XML 52

XML Automation AI Process 52

The Fintech Times

AUGUST 2, 2024

Entity verification was identified as one of the key factors for greater trust and accuracy using AI. According to Moody’s study, more than a quarter (27 per cent) of respondents see entity verification as critical for improving AI accuracy in risk and compliance activities.

AI 59

AI Compliance Regulations Risk 59

Nanonets

AUGUST 6, 2024

For instance, in a sports league scenario, while an LLM could provide generic information about the sport or teams, RAG empowers the AI to deliver real-time updates about recent games or player injuries by accessing external data sources like databases, news feeds, or even the league's own data repositories.

AI 52

AI Database Payment APIs and Integration Automation 52

Nanonets

SEPTEMBER 19, 2024

Whether you are a tax consultant, a freelancer or a business looking to automate your bank statement reconciliation workflow, our curated list will help you find the right software for yourself. Pricing: Nanonets caters to individuals, freelancers, consultants and businesses of all sizes with their pricing plans. Yearly: $119.99

Payment APIs and Integration 52

Payment APIs and Integration Non-Bank Reconciliation Volume 52

The Payments Association

OCTOBER 14, 2024

This decision follows consultations with payment service providers (PSPs) and pressure from The Payments Association after concerns that the higher cap would impose heavy financial burdens on smaller firms and start-ups. The FCA expects PSPs to contribute to and utilise shared fraud databases actively.

Caps 88

Caps Fraud Prevention Fraud Detection Scams 88

Nanonets

NOVEMBER 29, 2023

Understanding Document Approval Processes Document approval is a critical business process involving the review, verification, and authorization of documents before they are finalized and put into effect. Stakeholder Consultation: Asana manages the consultation process, tracking feedback from various departments.

Automation 52

Automation Legal Compliance Process 52

FICO

MARCH 6, 2020

Especially if they have to rely on expensive consultancy firms, or have limited qualified resources in-house, or simply have the wrong tools introduced. How does your software actually work, does it connect to government databases, perform statistical analyses?

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81

Fintech Labs Insights

FEBRUARY 3, 2017

Many issues such as fraud, verification of true ownership, clearance of multi-party transactions and chain-of-events are easily solvable. Insiders have been calling the distributed database, ‘The New Internet.'” Hot Take: “The rebirth of trust is upon us with the advent of distributed ledger. – Breaking Banks.

FinTech 29

FinTech Bitcoin Cross-Border Database 29

Nanonets

OCTOBER 18, 2024

Ground Truth Relation: (France, Capital, Paris) Output Relation: (Toulouse, Capital, France) Match: False This approach allows for more structured verification of outputs but depends heavily on the model's ability to correctly identify and match relationships. Ground Truth: Paris is the capital of France.

SARS 97

SARS Assessments Mitigation Use Case 97

Nanonets

JUNE 28, 2023

Verification by the IRS The Internal Revenue Service (IRS) receives copies of W-2 forms from employers. It's important to consult with a tax professional or refer to the IRS guidelines for accurate and up-to-date information on tax forms. These are just a few examples of the forms related to the W-2 form.

Automation 52

Automation IRS Social Security Returns 52

Nanonets

FEBRUARY 1, 2024

Verification : Time-consuming process of cross-checking invoices against POs and delivery notes, often leading to delayed payments. You'll bid farewell to the days of sifting through emails, shared drives, vendor portals, and outdated databases. This is not a distant dream—it's a reality with AP Automation.

Automation 64

Automation Accounts Process Multi-Currency 64

Nanonets

JUNE 7, 2023

Check out Nanonets' PDF scraper or PDF parser to convert PDFs to database entries! If you work with invoices, and receipts or worry about ID verification, check out Nanonets online OCR or PDF text extractor to extract text from PDF documents for free. Try Nanonets for Free What Are the Four Types of Enterprise Automation?

Automation 52

Automation Process Checks Product 52

Fintech Labs Insights

AUGUST 16, 2016

Aerospike uses a distributed, key-value database designed for Flash to help organizations make decisions in real-time. Cognitect’s Datomic distributed database unlocks disparate data for financial services organizations, top 10 banks, and startups using a built-in audit trail and real-time analytics.

Payment APIs and Integration 14

Payment APIs and Integration Online and Mobile Banking API Database 14

Nanonets

FEBRUARY 28, 2024

You'll bid farewell to the days of sifting through emails, shared drives, vendor portals, and outdated databases. Enhancing Accuracy with Automated Verification The magic of Automated 3-way matching cannot be overstated. Automated Data Entry Data entry is often the bane of efficiency, but it doesn't have to be.

Automation 52

Automation Payment APIs and Integration Accounts Transactions 52

Nanonets

DECEMBER 15, 2023

Real-World Application : MEDDIC is ideal for complex, consultative sales environments, such as high-end B2B solutions. Real-World Application : This method is particularly suited for consultative selling in sectors like business consulting or financial services. An example would be working with a business looking to expand.

Automation 52

Automation AI CRM Authorization 52

Nanonets

DECEMBER 12, 2023

Authority: Multiple Choice Queries: These are suitable for determining the contact's role, with choices like 'Decision Maker', 'Influencer', 'End User', 'Consultant', etc. Data Verification - Quickbooks: The Nanonets workflow verifies the extracted data against purchase orders and receipts.

CRM 52

CRM Automation AI Authorization 52

Nanonets

DECEMBER 12, 2023

Options can include 'Decision Maker', 'Influencer', 'End User', 'Consultant', etc. Utilize natural language to effortlessly create and manage workflows that seamlessly integrate with all your documents, apps, and databases.

CRM 52

CRM Automation Authorization AI 52

Fintech Labs Insights

AUGUST 22, 2024

Trulioo: Raised $475M, global identity verification provider, continues to expand, securing contracts with multinational corporations. PwC: Maintains leadership in consulting, expanding services in digital transformation and cybersecurity. iProov: Enhanced security features for online face verification, adopted by more governments.

Online and Mobile Banking 15

Online and Mobile Banking Acquirers Payment APIs and Integration AI 15

Nanonets

DECEMBER 12, 2023

Options can include 'Decision Maker', 'Influencer', 'End User', 'Consultant', etc. Utilize natural language to effortlessly create and manage workflows that seamlessly integrate with all your documents, apps, and databases.

Automation 52

Automation CRM AI Authorization 52

Payment Savvy

JULY 18, 2023

Requesting an EIN verification letter – Another way to verify your Employer Identification Number is to request an EIN verification letter through the IRS website. Once you’ve requested this type of verification letter, be sure to store both a physical and digital copy for your records.

IRS 52

IRS Database Consulting Verification 52

CB Insights

AUGUST 25, 2017

Deploying blockchain solutions in education could streamline verification procedures – thus reducing fraudulent claims of un-earned educational credits. In both the primary/secondary schooling and university environments, verifying academic credentials remains largely a manual process (heavy on paper documentation and case-by-case checking).

Blockchain 78

Blockchain Law Enforcement Bitcoin Transactions 78

CB Insights

JULY 23, 2020

Health screenings and verification using contactless wellness checks will also likely become common in office lobbies. For visitors, who may be outside of the closed-loop system and could pose an additional risk, office lobbies can institute biometric kiosks similar to CLEAR’s in order to provide some form of immunity verification.

Posting 101

Posting Cybersecurity Returns Online and Mobile Banking 101

CB Insights

OCTOBER 31, 2017

Below is a time-staggered compilation of startup post-mortems for some of the most notable failures in the CB Insights database. Doug Stephens, founder of consultancy Retail Prophet, said the company suffered from having too few managers from the fashion industry and too many from the technology sector. 2017 Third Update (10/31/17).

Posting 78

Posting Product Online and Mobile Banking On-Demand 78

The Payments Association

MARCH 20, 2025

Jimmy Roussel, COO at ID verification provider IDScan. Jessica Cath is partner (financial crime) at compliance consultancy Thistle Initiatives and often helps startups with their risk assessments and how they safeguard against these. However, the tools these criminals use are advancing and posing a more sophisticated threat.

Financial Crimes 88

Financial Crimes Crime Best Practices Deepfake 88

Finovate

DECEMBER 6, 2024

Central and Eastern Europe Polish identity verification platform Authologic raised $8.2 Backbase inked a distribution and integration deal with Morocco-based consultancy and AI solutions integrator Seven. Filipino-based fintech Starpay teamed up with distributed database solutions provider OceanBase.

Finance 59

Finance Innovation Visa Acquirers 59