Nanonets

NOVEMBER 18, 2024

Database matching for data verification 7. The service can identify and extract data from forms and tables while maintaining the original document's structure and relationships. Automated data validation and error checking 3. Custom model training with as few as 10 samples 4. Pre-built models for invoices, receipts, IDs 5.

Volume

Finextra

AUGUST 1, 2025

RAG forces the assistant to provide a cited answer leading directly to the original source document. With RAG, as long as the approved documents are organised in databases and available to the model, they are used to build context for each output.

FinTech

The Paypers

JUNE 27, 2025

Both instruments originate from the same legal compartment, ensuring regulatory compliance and operational consistency across formats.

Security

Finezza

AUGUST 3, 2025

However, lending operations teams typically juggle 5+ separate systems daily, whilst IT departments manage isolated databases for each loan type. In India’s credit-driven economy, lending speed directly impacts revenue efficiency. This creates significant operational inefficiencies. The solution? One unified loan management system.

Product

Nanonets

NOVEMBER 20, 2024

These documents and the original input are then used by the LLM to generate a response. create_sql_query_chain : Suitable for generating SQL database queries from natural language. LlamaIndex’s architecture enables it to connect seamlessly with vector databases, enabling scalable and high-speed document retrieval.

Database

Nanonets

OCTOBER 27, 2024

” 13 stripes, 7 red stripes and 6 white stripes, which represent the original 13  colonies that declared independence from  Great Britain. ✅ ” The final English translation matches the original sentence perfectly! ’ ” The Incan Empire had no written language.

Laws

PYMNTS

DECEMBER 20, 2019

Security researcher Bob Diachenko and Comparitech discovered that a Facebook database with 267 million user IDs, phone numbers and names was left unsecured and accessed by hackers, who uploaded it to a downloadable format, according to a report. . The originators of the database are suspected to be in Vietnam.

Database

PYMNTS

JUNE 24, 2020

Messaging app Telegram said a data breach has exposed a database containing the personal information of millions of users, according to a Cointelgraph report. The database, which was exposed on a darknet forum, included users’ phone numbers and unique Telegram user IDs, according to the report.

Breach

The Fintech Times

MARCH 18, 2024

Blockchain, heralded for its potential to transform industries, is currently undergoing a divergence from its original vision, marked by a prioritisation of speculative interests over core principles like scalability and decentralisation. million TPS, dwarfing the current capacity of both Visa and Mastercard combined.

Blockchain

Fintech News

OCTOBER 23, 2024

The company has also been named as a leader in Commercial Loan Origination and Retail Loan Origination Systems provider in the 2024 SPARK Matrix for Retail and Commercial Loan Origination Systems by QKS Group and recognized in the 2024 Gartner® Market Guide for Commercial Loan Origination Solutions.

Finance

VISTA InfoSec

JUNE 27, 2024

Snowflake is a cloud database platform used by companies worldwide to store their data. However, it is not clear where the data originated from as it was not from Snowflake.

FBI

Wharton Fintech

FEBRUARY 29, 2024

Creating Spade’s comprehensive merchant database required forming robust partnerships across the fintech and data ecosystem. Spade leverages its ground truth database to link any card transaction to a real merchant identity — providing granular merchant, category, and geolocation information.

Database

PYMNTS

MARCH 5, 2019

Victor Gevers of cybersecurity organization GDI Foundation revealed that he discovered a database of 364 million records that included social media profiles and chat logs linked to names and identity card numbers. The database could be accessed online by anyone who searched for its IP address, and exposed photographs, addresses and locations.

Database

PYMNTS

MARCH 28, 2019

ICBA Bancard, the payments services subsidiary of the Independent Community Bankers of America (ICBA), announced a new partnership with MK Decision (MK) for its online loan-origination system.

Online and Mobile Banking

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

The Finance Weekly

JULY 10, 2022

The data is different since it originated from two distinct databases. It can be tough to make sense of it all at times, so here's one example: A company has collected data from its marketing and sales departments. That is, the formulas and naming conventions are distinct.

Procedures

PYMNTS

NOVEMBER 27, 2020

When you onboard a new customer, phone verification makes it easy to verify they are who they say they are — before they enter your database — by connecting with the mobile device associated with the entered phone number.”. Additionally, phone verification is a vital component of two-factor authentication.

Multifactor Authentication

PYMNTS

SEPTEMBER 27, 2018

Origins are all the rage in modern life: origin stories, family origins via DNA and digital ancestry databases. Add to that Walmart ’s latest effort to gain more grocery market share: using blockchain technology to trace the origin of the food sold by the retailer back to the farms from which it came.

Blockchain

PYMNTS

MARCH 5, 2018

29, 2017, calls for financial institutions that originate ACH payments to register their third-party sender customers through the NACHA Risk Management Portal. NACHA , the electronic payments association, announced that banks and credit unions have registered 9,403 third-party senders as of the March 1, 2018 deadline.

Third-Party Sender

Segpay

AUGUST 27, 2024

Lastly, scan your database for card expiration dates. We’ve seen merchants who take advantage of this tool save nine percent of the consumers who were presented with the offer and 60 percent of the original value. Then, reach out to those declines and offer them a special promotion or present them with an alternative payment method.

Alternative Payment Methods

PYMNTS

DECEMBER 29, 2019

The leak was the result of an internal database — the Elasticsearch system — being unwittingly exposed online, Wyze Co-founder Dongsheng Song said in a forum post first published on Dec. He noted that the Elasticsearch system speeds up queries, and though it was not a production database, it stored user data. . million members.

Data Breach

Nanonets

MAY 28, 2023

Original file vs renamed file PDF files are convenient for sharing and storing vast amounts of data/information. Businesses struggle to organize & identify large numbers of PDF files in their database. Get Started Schedule a Demo Update May 202 3 : this post was originally published in June 2021 and has since been updated.

Use Case

PYMNTS

MAY 20, 2020

They provided a sample showing the type of information in the database. Home Chef said it only keeps the last four digits of a customer’s credit card number because it does not store complete payment information in its databases. The site reported that Shiny Hunters, a hacking group, was selling the Home Chef user records for $2,500.

Data Breach

CB Insights

FEBRUARY 12, 2019

Time Series Databases. The growing volume of time-stamped data from IoT devices is reviving interest in the decades-old database system. In 2019 and beyond, most enterprise data will be time-stamped data types that work especially well with time series databases. Graph Databases. Source: Jules Bartow. Service Mesh.

Database

CB Insights

JANUARY 31, 2018

These moves are also in line with the growth of Goldman’s digital finance arm Marcus , which grew to $2B in personal loan originations in November 2017. . Coupled with Goldman’s December 2017 acquisition of point-of-sale lending startup FinanceIt , these investments highight a broader strategic shift toward digital lending. .

FinTech

PYMNTS

MAY 2, 2019

“Account validation is an important tool for businesses that originate ACH transactions,” said NACHA Chief Operating Officer Jane Larimer in a statement. “With a database of more than 1.5 “With a database of more than 1.5 “With a database of more than 1.5

NACHA

PYMNTS

AUGUST 31, 2020

For coffee blends, Starbucks will provide information about the country or region of origin, since beans from multiple farms are likely to have been combined, Bloomberg reports. Blockchain systems work by distributing copies of databases among multiple users.

Database

PYMNTS

APRIL 3, 2019

One, originating from the Mexico-based media company Cultura Colectiva , weighs in at 146 gigabytes and contains over 540 million records detailing comments, likes, reactions, account names, FB IDs and more. Facebook’s policies prohibit storing Facebook information in a public database,” a spokesperson for the company said.

Database

Nanonets

SEPTEMBER 9, 2024

💡 This is more useful in scenarios when the item can only be sourced from one particular vendor - an example is something like automotive parts or electronic chips that will usually be purchased directly from OEMs (Original Equipment Manufacturers) like Apple or Tesla.

Automation

Clearly Payments

JUNE 3, 2024

This token acts as a stand-in for the original data, rendering it useless to anyone who might intercept it. The process of tokenization involves creating a token that is linked to the original payment data within a secure database. This method ensures that sensitive card information is not stored in their databases.

PCI DSS

Nanonets

APRIL 14, 2023

By using a document-processing system to extract data, a company can digitally replicate the document's original structure, layout, text, and images. Traditionally, this term referred to the manual process of examining paper or electronic documents and entering data into databases. What is document processing?

Process

VISTA InfoSec

JULY 5, 2023

Personal health data, a compilation of information related to a patient such as their Names , Birthdates , Social Security Numbers , and other medical record data , is used to identify their medical history and records stored in a database. This information is crucial in providing accurate and personalized medical care to individuals.

PCI DSS

PYMNTS

APRIL 18, 2019

Facebook admitted on Thursday (April 18) that millions of Instagram passwords were available to be seen by employees in a company-wide database, according to a report by CNBC. In the original post, Facebook said the exposed Instagram passwords numbered in the thousands. “We We will be notifying these users as we did the others.

Origination

FICO

DECEMBER 6, 2019

This lax approach to understanding beneficial ownership originates from a political need to encourage innovation and allow entrepreneurship to flourish. The ICIJ database contains information on almost 500,000 offshore entities, and is continuously updated. Use of such systems is a best practice. by Frank Holzenthal.

AML

Nanonets

AUGUST 27, 2024

Structured Data Generation : LLM APIs can generate structured data, such as tables or databases, from unstructured text sources extracted from reports or articles. Evaluate the ease of integrating LLM APIs with your business applications, databases, and other data sources. Want to be able to extract raw text from the below documents.

API

Nanonets

AUGUST 21, 2024

Introduction Retrieval-augmented generation (RAG) systems are transforming AI by enabling large language models (LLMs) to access and integrate information from external vector databases without needing fine-tuning. The database returns a list of the top documents or data snippets that are semantically similar to the query.

Database

FICO

APRIL 28, 2022

The ratio of outstanding balance to the original loan amount for these recently opened BNPL loans as of September 2020 skewed towards higher values. As shown in Figure 2, three-quarters of the loans had more than half of the original loan amount yet to be paid. The Impact of BNPL Data on FICO® Score 8: A Data Point. Stay tuned!

BNPL