Nanonets

APRIL 24, 2025

However, each case contained a patient's entire medical history — from doctor visits and lab results to hospital stays and specialist consultations. The classification CSV contains file names, page numbers, classifications, and links to access the original pages. These files ranged from 400 to 10,000 pages per patient.

Underwriting 52

Underwriting Automation Process Volume 52

Payments Dive

JULY 16, 2025

Deep Dive Opinion Library Events Press Releases Topics Sign up Search Sign up Search Retail Banking Restaurants Regulations & Policy Risk Technology B2B An article from Why small banks may shun Zelle The peer-to-peer payment network charges comparatively higher transaction rates, but also offers the potential for new customers, consultants say.

Zelle 78

Zelle Credit Union Scams Privacy 78

Finextra

JULY 7, 2025

This generative AI tool has improved the quality and speed of client consultations. Originally launched as a text-based service, Eno expanded to voice interfaces and smart speakers. Research by IBM found that about 50% of enterprises in financial services have actively deployed AI, the highest of any sector.

AI 72

AI Fraud Detection Online and Mobile Banking Payment APIs and Integration 72

Neopay

FEBRUARY 13, 2025

Originally planned for May 2025, the regulatory requirements for RCMS will no longer be introduced on this timeline, as the PSR has determined that this is no longer feasible. Instead, a consultation on the systems implementation will take place in April 2025. What happens next?

Scams 52

Scams Consulting Rules Process 52

Finextra

JULY 14, 2025

These institutions will be required to expedite the return of certain fraudulent or unauthorized ACH credits and may be held liable for refunds to originating banks (ODFIs). It expresses the views and opinions of the author.

ACH 52

ACH Checks Tax Refunds Risk 52

Stax

JULY 7, 2025

The payment terminal adds the surcharge amount to the original transaction amount, presenting the total. Ensure legal compliance: Adhere to the laws and regulations of the region, and if in doubt, consult with legal experts or industry associations to verify compliance and understand any reporting or disclosure obligations.

Credit Cards 88

Credit Cards Process Processors Debit Card 88

Finextra

JUNE 19, 2025

From initial KYC to downstream processes like loan origination and lifecycle management, effective onboarding hinges on the ability to collect, connect, and reuse data intelligently. Too often, data is siloed or incomplete, leading to duplication of effort, delays, and an inconsistent experience for commercial clients.

AML 52

AML Risk AI Compliance 52

Fintech Weekly

JUNE 17, 2025

They might wait days to receive their money, and when it finally comes to their account, they must explain to the traditional bank the origin of this income. W-2 form to confirm the income’s origin. But then they realise they’re losing nearly half to platform fees, payout delays, and banking friction.

FinTech 78

FinTech Cross-Border Blockchain Economy 78

Trade Credit & Liquidity Management

JUNE 11, 2025

When MCA funders fail to reconcile in a declining revenue environment, the fixed daily withdrawals quickly exceed the originally contracted percentage of receivables. It’s common to hear: “You don’t need to work with a consultant or advisor. The reconciliation clause already protects you.”

Reconciliation 52

Reconciliation UCC Legal Adjustments 52

EBizCharge

MAY 5, 2025

To ensure youre operating within regulations, consult a trusted compliance expert or payment provider who understands the legal limitations of surcharging and cash discounting. POS systems should print receipts showing the original amount and the discounted cash price.

Credit Cards 52

Credit Cards Small Business Process ACH 52

The Fintech Times

APRIL 15, 2025

Piel will be responsible for originating and executing corporate finance transactions with financial institutions globally Cashflow finance provider eCapital Commercial Finance ( eCapital) has appointed Jason Sedgwick as regional sales manager within their South of England team.

FinTech 64

FinTech Payment APIs and Integration Non-Bank Community Banks 64

Finextra

JUNE 25, 2025

Thursday 10th July 2025 15:00 BST | 16:00 CEST | 10:00 EDT 58 registered Online Join this Webinar What has led to the shift from originate-to-hold to originate-to-distribute (OTD) model, and what are the advantages that an OTD model offers to banks?

Origination 52

Origination Privacy AI Research 52

Finextra

JUNE 24, 2025

Skarlett was founded by a trio of seasoned entrepreneurs, now joined by a team of 30: Townley Le Guénédal, CEO, also co-founder of Operandi (a strategy and legal consulting firm with 40+ team members) and Innohealth (a MedTech SaaS company). We use cookies to help us to deliver our services.

Payment APIs and Integration 52

Payment APIs and Integration Authorization Privacy Research 52

CB Insights

MAY 10, 2018

Before Bruce Doolin Henderson opened the doors of Boston Consulting Group on July 1, 1963, the concept of “competition” barely existed in American business culture, let alone the concept of strategy. From one perspective, the position of management consulting as an industry has never seemed more secure. Those companies made plans.

Consulting 78

Consulting On-Demand Legal Laws 78

The Fintech Times

SEPTEMBER 1, 2024

Aryza Group has increased its presence in the Asia Pacific region by acquiring Axcess Consulting Pty Ltd, an Australian company that provides loan management software. Founded in 1991, Axcess offers a SaaS platform designed for non-bank lenders to manage loan origination, underwriting and portfolio management.

Consulting 59

Consulting Underwriting Non-Bank Origination 59

The Fintech Times

MAY 6, 2024

Kuvera Impact Consulting is stepping up to bridge that gap. Introducing Vivek Bhatra Vivek Batra, CEO, Kuvera Impact Consulting Vivek Batra , a seasoned Chartered Accountant with over three decades of industry and consulting experience, is the founder and CEO of Kuvera Impact Consulting.

Consulting 59

Consulting Due Diligence Audit AI 59

PYMNTS

DECEMBER 12, 2018

Thanks to low unemployment, growth in GDP and real disposable income, TransUnion forecasted that consumer credit originations and consumer balances will increase in 2019 for the lion’s share of credit products. At the same time, TransUnion said delinquency rates will likely decrease or remain flat, excluding credit cards and mortgages.

Origination 51

Origination Consumer Credit Cards Risk 51

Neopay

DECEMBER 18, 2023

The PRA has also issued a consultation paper on its approach to policymaking as it takes on wider rulemaking powers under FSMA 2023 ( The Prudential Regulation Authority’s approach to policy CP27/23 ), which includes details of its proactive approach to the new competitiveness and growth objective. Source : Gov.uk

Consulting 52

Consulting Regulations Authorization Facilitators 52

Wharton Fintech

AUGUST 15, 2024

We delved into Shan’s unique path, starting with his early aspirations in the medical field, his pivot to management consulting, and eventually, his leap into the exciting world of crypto investing. Listen to the full episode on Soundcloud , Spotify or Apple Podcasts.

Cross-Border Payments 130

Cross-Border Payments Cross-Border Stablecoins Consulting 130

Neopay

NOVEMBER 27, 2023

The European Banking Authority (EBA) has launched a public consultation on new Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes. The consultation runs until 26 February 2024. The deadline for the submission of comments is 26 February 2024.

Money Laundering 52

Money Laundering Consulting Finance Travel Rule 52

Payments Source

MARCH 17, 2020

Heritage financial institutions that don’t support emerging embedded payments and banking risk further erosion of younger cohorts and losing material franchise value to fintechs, challenger or neo-banks equipped to originate and service accounts at the edge of partner networks, say payment consultants Richard Crone and Heidi Liebenguth.

Embedded Payments 71

Embedded Payments Consulting Origination Payments 71

VISTA InfoSec

SEPTEMBER 30, 2024

– An organization process special categories of personal datasuch as health data, racial or ethnic origin, political opinions, or genetic informationon a large scale. You can also book a free one time consultation on our website today. Key Responsibilities of a Data Protection Officer 1.Monitoring

CCPA 130

CCPA Privacy Data Breach Laws 130

VISTA InfoSec

OCTOBER 21, 2024

– An organization process special categories of personal data—such as health data, racial or ethnic origin, political opinions, or genetic information—on a large scale. You can also book a free one time consultation on our website today. Key Responsibilities of a Data Protection Officer 1.Monitoring

CCPA 130

CCPA Privacy Data Breach Laws 130

FloQast

JANUARY 17, 2024

In May 2023, the Financial Reporting Council (FRC) published its consultation on the UK’s Corporate Governance Code. While the government has since delayed some Corporate Governance Code reforms, including the introduction of ARGA, the FRC has signalled its commitment to moving forward with other key proposals from the consultation.

Governance 102

Governance Government AAP Audit 102

PYMNTS

NOVEMBER 23, 2020

The original date for the requirement was to be December of 2020, but that has now been extended to June 2021. Apple has extended a deadline for in-app fees for online events through June of next year, a posting on a developer site says.

Assessments 92

Assessments Consulting Origination Participant 92

FICO

JUNE 30, 2023

Origination is just the initial phase of the long and complex mortgage lifecycle, which begins with a lender qualifying a borrower and then providing the funds used to purchase a new property or refinance an existing property. These credit guidelines and standards are used to evaluate a borrower’s risk level and ability to repay the loan.

Security 96

Security Origination Risk Breach 96

PYMNTS

SEPTEMBER 10, 2019

Delego has deep roots in technology and was originally launched in 1997 as an SAP consulting business. Global payments technology provider EVO Payments announced it has purchased SAP firm Delego Software, EVO said in a press release on Tuesday (Sept. It is now among the most powerful SAP companies for B2B users. .

B2B 81

B2B Payer Payments Payment Solutions 81

The Fintech Times

JULY 3, 2024

With the next general election imminent in the UK, reports suggest that the Labour Party have drafted plans to force tech firms to reimburse victims of fraud originating on their platforms, in an effort to combat the growing threat of authorised push payment (APP) fraud.

Scams 105

Scams Financial Crimes Due Diligence Crime 105

PYMNTS

JUNE 19, 2020

At a high level, the TeleVet platform brings veterinarians and pet owners across two types of services: virtual consultations and follow-up appointments. Carter likened the original model to a “CarMax for horses.”. We had vets telling us they were doing 20 of these consultations a day, but they weren’t charging for them.”.

Consulting 73

Consulting Procedures On-Demand Origination 73

Fintech Finance

NOVEMBER 26, 2024

Data obtained by the leading audit, tax and consulting firm under a Freedom of Information Request* shows complaints to the Financial Ombudsman Service (FOS) regarding authorised push-payment fraud (or APP fraud) have increased almost a quarter (23%) so far this year, and this percentage is likely to rise further over the festive period.

Romance Scams 98

Romance Scams Scams Crime Payer 98

Stax

NOVEMBER 6, 2023

The original value or dataset cannot be reverse-engineered from a token value. The original value or dataset cannot be reverse-engineered from a token value. Encryption is widely used, especially by messaging apps for data obfuscation, where decryption keys restore the original messages once received by the correct recipient.

Encryption 88

Encryption PCI DSS Data Security Origination 88

Fintech Finance

SEPTEMBER 20, 2024

The release of this investigation follows the PSR’s recent backtrack on its initial recommendation of an upper threshold to be paid back to fraud victims, agreeing to a consultation that will likely lower the sum from £415,000 to £85,000. At the time of publication, the deadline for responses to the consultation has passed.

Financial Crimes 98

Financial Crimes Crime Rules Payments 98

Fintech Finance

JULY 18, 2024

A trend also confirmed by the results of the whitepaper “Embrace Embedded Finance For Seamless Payment Success: A Spotlight On Europe”, carried out by Forrester Consulting, for Fabrick, on a sample of more than 600 European companies (including automotive industry leaders).

Embedded Finance 104

Embedded Finance FinTech Finance Interoperability 104

Fi911

MAY 7, 2024

Acquirers and processors within the Mastercard network routinely consult the TMF or MATCH List prior to onboarding a new merchant. For example, proving a mistake was made in the original TMF placement. Should a merchant’s name appear on this list, their application for payment processing services is typically rejected.

PCI DSS 105

PCI DSS Processors Compromise Identity Theft 105

PYMNTS

OCTOBER 7, 2020

To that end, Broadridge Financial Solutions said this past week that it has partnered with Hamburg, Germany-based payments consultancy and supplier PPI and debuted a Payments-as-a-Service (PaaS) initiative in Europe. Against that backdrop, legacy systems at FIs lack core underlying designs that take into account best practices.

Process 91

Process Payments Money Laundering Non-Bank 91

Fintech News

JUNE 18, 2024

However the development of generative AI in Singapore is double-edged a new whitepaper by a consortium comprising the Monetary Authority of Singapore (MAS), financial institutions, tech firms and consultancies, says. Gen AI are AI systems designed to autonomously generate new, original content.

AI 122

AI Use Case Risk Deepfake 122

PYMNTS

DECEMBER 21, 2020

million packages are picked up every day, but are not arriving on time, according to the shipping and fulfillment consultancy. Due to the delays, eBay is extending estimated delivery dates and adding additional time to receive the “initial carrier scan” that serves as the origination point for seller evaluation.

Adjustments 85

Adjustments Process Returns Origination 85