EBizCharge

NOVEMBER 27, 2024

Data encryption: Data is encrypted and sent to the payment processor. Prepare required documentation Most providers require documentation to set up your merchant account, including a business license, bank account, identification numbers, and website information.

Accounts 52

Accounts Payment Gateways Gateways Payment APIs and Integration 52

Stax

FEBRUARY 19, 2025

Security & compliance Security is a top priority, especially when dealing with sensitive customer data. When selecting an ISV partner, businesses should verify: Data encryption standards to prevent breaches. Compliance with industry regulations , such as GDPR for data protection or PCI DSS for payment security.

ISVS 88

ISVS Payment APIs and Integration API Best Practices 88

Nanonets

MAY 3, 2023

By leveraging the power of artificial intelligence, machine learning, and advanced data processing, Nanonets Flow automates complex processes, enabling finance professionals to focus on strategic decision-making and business growth. Rebanknow will create transfer agreements, loan agreements, local tax documents, and more.

AI 94

AI Finance Advisors Fed 94

VISTA InfoSec

SEPTEMBER 5, 2024

Documenting any suspicious activity or messages seen prior to isolation. Proper documentation aids legal investigations and insurance claims, ensuring a comprehensive response to the incident. Powering down the device if its showing signs of significant compromise, but only after assessing if its safe to do so.

Security 130

Security Phishing Ransomware Risk Assessment 130

VISTA InfoSec

OCTOBER 21, 2024

Documenting any suspicious activity or messages seen prior to isolation. Proper documentation aids legal investigations and insurance claims, ensuring a comprehensive response to the incident. Powering down the device if it’s showing signs of significant compromise, but only after assessing if it’s safe to do so.

Security 130

Security Phishing Ransomware Risk Assessment 130

EBizCharge

APRIL 24, 2025

Its also important to evaluate the providers customer support, costs, API documentation, and scalability to ensure the solution will grow with your business. Youll also want to ensure that role-based permissions are configured correctly so only authorized users can access or manage payment data.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Payments 52

EBizCharge

APRIL 22, 2025

Secure payment data and access management Businesses should implement strong data encryption protocols to protect sensitive information both in transit and at rest. Provide training and documentation for users To maximize the benefits of your integrated payment system, ensure that your team knows how to use it effectively.

Payment APIs and Integration 52

Payment APIs and Integration Payment Gateways Gateways Payments 52

Basis Theory

OCTOBER 1, 2024

To create a CDE, PCI requires a combination of firewalls and network segmentation to control the transmission of cardholder data between an organization’s networks (internal) and untrusted ones (external). In addition, documenting configurations, settings, and policies ensures future compliance for the CDE.

PCI DSS 88

PCI DSS Compliance Encryption Assessments 88

Stax

JULY 16, 2024

Encryption is a method that renders information useless to criminals when being transmitted. According to PCI DSS, any organization that transmits, stores, or processes cardholder data must use encryption or tokenization tools to protect data. PCI DSS requires an annual review of the policy.

PCI DSS 88

PCI DSS Compliance Credit Cards Encryption 88

Clearly Payments

JUNE 7, 2024

Any modern payment gateway has a robust set of APIs (Application Programming Interfaces), along with clear documentation. These APIs allow mobile apps, websites, software platforms, and other devices to seamlessly call the payment gateway to conduct transactions and retrieve or send data.

Payment Gateways 59

Payment Gateways Gateways API Payment APIs and Integration 59

Nanonets

NOVEMBER 20, 2023

Document Review and Approvals: Evaluation of the entire set of documents, including the invoice, purchase order, and receiving report, by designated approvers within the organization. This includes confirming that the invoiced goods or services align with the purchase order and other relevant documents.

Payment Reconciliation 52

Payment Reconciliation Automation Reconciliation Verification 52

Nanonets

APRIL 19, 2023

Data extraction technologies : The use of data extraction technologies is a key component of AP automation. Document scanning : Document scanning is a method of digitizing paper documents so they can be stored, accessed, and processed electronically.

Accounts 52

Accounts Payment APIs and Integration Automation Process 52

Nanonets

OCTOBER 9, 2024

The bank statement verification process involves several key steps to ensure the accuracy of the financial data provided. Here’s a breakdown of how it works: Document submission: The applicant or customer submits their bank statement, either in digital or physical form.

Verification 52

Verification AI Reconciliation Payment APIs and Integration 52

Nanonets

JUNE 13, 2024

Want automated data extraction capabilities once you upload your documents (meaning no data entry or creating templates) and transaction matching powered by ML algorithms (meaning AI matching) across documents you either upload, receive from an email or provide connection to the database ?

Reconciliation 52

Reconciliation Automation Accounts Close Processes 52

Fintech Review

MAY 3, 2025

For employees, it turns the payslip into a helpful financial tool rather than a confusing document. Also, they also provide audit trails, data encryption, and access controls. Most platforms offer intuitive dashboards, real-time notifications, and secure login options like biometrics or passcodes.

Payroll 59

Payroll Payment APIs and Integration Multi-Currency Compliance 59

PYMNTS

APRIL 30, 2018

As Levin noted, there are ways to try to minimize the fines, such as by instituting technical safeguards like data encryption. Ethoca Limited, its subsidiaries, the directors, employees and agents cannot be held liable for the use of and reliance of the opinions, estimates, forecasts and findings in this document.

Multifactor Authentication 55

Multifactor Authentication Disputes Regulations Authentication 55

EBizCharge

AUGUST 16, 2024

It involves exchanging the invoice document between a supplier and a buyer in an electronic format. Enhanced security: E-invoicing provides a higher level of security with data encryption and secure transmission protocols, minimizing the risk of invoice fraud. How does electronic invoicing work?

Legal 52

Legal Process CRM Faster Payments 52

FloQast

JANUARY 22, 2024

Using the traditional financial reporting method means accounting staff spends most of their time manually inputting data into software or spreadsheets with little opportunity to provide real-time data. The traditional method also has a lot of paper documentation to use as an audit trail. This often comes with a challenge.

Automation 52

Automation Reconciliation Audit Accounts 52

EBizCharge

OCTOBER 25, 2023

Stolen physical information Physical information can be stolen when a malicious actor gains access to sensitive information found in documents, devices, or hardware. Businesses must enforce safe and reliable policies to securely dispose of different data. How can your company address and resolve a data breach?

Data Breach 52

Data Breach Best Practices Breach Phishing 52

Nanonets

NOVEMBER 15, 2023

It involves the  AP department  leveraging technology to digitize invoices and related documents, automating the approval process, and conducting payments through electronic means. How AI and OCR digitizes AP documents accurately But that's not all.

Accounts 52

Accounts Payment APIs and Integration Audit Automation 52

Nanonets

APRIL 29, 2024

This software enables finance professionals to compare and match transactions and balances recorded in the general ledger with external sources such as bank statements, vendor invoices, and other financial documents. Look for features such as role-based access controls, data encryption, and compliance certifications (e.g.,

Reconciliation 52

Reconciliation Payment APIs and Integration Audit Regulatory Compliance 52

Nanonets

SEPTEMBER 22, 2023

Vendor management solutions  offer a range of benefits, including centralized documentation, access control, performance tracking, and  compliance  management. With this software, companies can store contracts, invoices, and other important data in a single, secure location, making it easy to access and manage.

Automation 52

Automation Compliance Process Risk 52

Nanonets

APRIL 23, 2024

Nanonets integrates data from multiple financial sources, extracts relevant data from documents, and matches data across different sources. It also facilitates automated review and approval workflows and provides a central repository for supporting documentation.

Reconciliation 52

Reconciliation Accounts Multi-Currency Audit 52

Core

SEPTEMBER 15, 2023

Upon successful renewal, registration documents and decals are immediately printed and dispensed through the kiosk. Robust security measures: Kiosk systems must use secure data encryption protocols to protect sensitive financial data during transactions with multiple security layers.

Government 52

Government Governance Transactions Security 52

EBizCharge

AUGUST 23, 2024

Each entry is made individually, often transcribed from physical documents such as receipts, invoices, or bank statements. Automated accounting: Offers enhanced security features such as data encryption , backups, and controlled access. Security Manual accounting: Physical records can be vulnerable to loss, theft, or damage.

Automation 52

Automation Accounts Encryption Transactions 52

CB Insights

OCTOBER 2, 2018

Similarly, Amazon Web Services (AWS) has a contract with the US government called Secret Region to serve workloads across the full range of government data classifications, including Top Secret documents. Effective data security features are critical to securing this information.

Data Security 58

Data Security Encryption Security Data Breach 58

Nanonets

JULY 21, 2023

To ensure the integrity of financial data, accountants and bookkeepers rely on the general ledger account reconciliation process. This process involves comparing general ledger accounts with supporting documents using reconciliation software to identify discrepancies and take corrective measures.

Reconciliation 52

Reconciliation Payment APIs and Integration Automation Online and Mobile Banking 52

PYMNTS

MARCH 9, 2017

While he did not address the recent news of WikiLeaks releasing documentation on alleged surveillance methods used by the CIA involving smart devices, he did speak on the rise in encryption as a result of former National Security Agency contractor Edward Snowden revealing U.S. spy practices back in 2013, CNN reported.

FBI 44

FBI Encryption Cybersecurity Privacy 44

Fintech Review

MARCH 18, 2025

As banking services went digital, encryption became increasingly important for protecting information. In the late 20th century, banks began adopting cryptographic algorithms to shield data. The Data Encryption Standard (DES) emerged in the 1970s, followed by the RSA algorithm for secure communications.

Security 66

Security Encryption FinTech Breach 66

Core

MARCH 19, 2024

Manual payment processing typically lacks sufficient controls when it comes to documentation or audit trails, making it challenging to detect fraudulent transactions. Reliance on Manual Processes Many local governments still rely on manual payment processes, which are prone to human error even without intentional manipulation.

Fraud Detection 52

Fraud Detection Government Governance Compliance 52

EBizCharge

JUNE 3, 2024

Additionally, implementing data encryption for information both in transit and at rest is vital. This can be achieved by using SSL/TLS protocols for data in transit and employing strong encryption standards for data storage.

Process 52

Process Payment APIs and Integration Payments Disputes 52

Nanonets

SEPTEMBER 23, 2023

This not only saves time but also minimizes the risk of data loss. When it comes to security, accounting software offers enhanced measures to protect sensitive financial data. With password-protection, user permissions, and data encryption, businesses can ensure that their financial information remains secure and confidential.

Small Business 52

Small Business Accounts Automation Compliance 52

PYMNTS

APRIL 20, 2016

. “[Companies] subject to a technical capability notice must notify the government of new products and services in advance of their launch, in order to allow consideration of whether it is necessary and proportionate to require the [company] to provide a technical capability on the new service,” the policy document reads.

Product 40

Product Encryption Privacy Governance 40

Nanonets

JANUARY 10, 2024

Google Drive Integration What It Does : Allows you to attach Google Docs, Sheets, and Slides directly to your Monday.com items, ensuring all relevant documents are accessible from one place. Data Control : Extract and manipulate data from your Monday.com boards for advanced reporting, analytics, and decision-making.

API 40

API Automation CRM Process 40

Nanonets

SEPTEMBER 21, 2023

Another essential factor to consider when integrating EDI payment is data security. A reputable EDI payment provider will offer data encryption and other security measures to safeguard your business data. You need to ensure that sensitive information is protected from unauthorized access and cyber threats.

Payment Solutions 52

Payment Solutions Payee Payments Payer 52

Segpay

MARCH 10, 2025

Set Up Your Merchant Account Register with your chosen payment gateway provider and obtain the necessary API credentials, keys, and documentation required for integration. The Payment Card Industry Data Security Standard (PCI DSS) sets security guidelines to protect sensitive cardholder information and reduce the risk of fraud.

Payment Gateways 40

Payment Gateways Gateways Payment Solutions Payment APIs and Integration 40

Fintech Labs Insights

OCTOBER 3, 2016

Partnered with Trend Micro to bring better data encryption and authentication technology to businesses. Added to its Compliance Document Management Solution, CertCapture. Added facial recognition to its ID document verification solution, Photo Verify. Provided instant card-issuance technology to Bank of the Ozarks.

Payment APIs and Integration 18

Payment APIs and Integration Online and Mobile Banking Due Diligence API 18