Fintech News

APRIL 6, 2025

These trends emphasise the urgent need for continuous education to ensure professionals stay ahead of evolving fraud tactics and regulatory challenges. Andrew Novoselsky “Were not only supporting career growth but also helping organisations worldwide protect their ecosystems from ever-changing threats, he continued.

Fraud Prevention 71

Fraud Prevention Deepfake Travel Rule Continuing Education 71

VISTA InfoSec

FEBRUARY 25, 2024

Payment Information This encompasses full credit/debit card numbers, card verification codes, expiration dates, billing addresses, bank/routing account details, wire transfer logs, and other payment information. Conduct audits periodically post-partnership.

Data Breach 272

Data Breach Breach Multifactor Authentication Cybersecurity 272

Nanonets

MARCH 4, 2024

Tedious Verification The need for detailed review and approval for each expense can slow down the process unnecessarily. Enhanced Verification: OCR helps in verifying the authenticity of receipts and cross-checking them against submitted claims, improving the accuracy of reimbursements.

Process 52

Process Compliance Audit Automation 52

Nanonets

SEPTEMBER 21, 2023

By establishing clear protocols for data gathering, verification, and validation, businesses can minimize errors and discrepancies in their financial statements. Alongside formal training programs, ongoing education is key. These protocols can also help maintain compliance with accounting regulations.

Accounts 52

Accounts Audit Payroll Compliance 52

CB Insights

JUNE 17, 2020

Going forward, end-to-end encryption, identity verification, and enhanced permissions controls are just some of the security features that tech companies are likely to prioritize in their conferencing tools. Teachers, administrators, students, and parents around the world scrambled to find solutions that would enable learning to continue.

Posting 101

Posting Technology Online and Mobile Banking On-Demand 101