The Finance Weekly

JULY 19, 2022

Easily database all versions of your work and with the click of your mouse conduct variance analysis, slice and dice data sets, perform drill-downs, FX conversions, and easily review version histories. Board integrates seamlessly with popular business software systems and platforms, such as SAP ERP and Microsoft Azure or SQL database tech.

CRM 240

CRM Finance Database Automation 240

VISTA InfoSec

FEBRUARY 28, 2024

Changes Core Focus Limiting database access to programmatic methods (apps, stored procedures) and database administrators. Terminology Applications should use their own IDs, not individual user IDs to access the database. Interview those in charge: do these accounts follow these strict procedures?

PCI DSS 130

PCI DSS Best Practices Authentication Rules 130

VISTA InfoSec

JANUARY 9, 2024

Below, we present a meticulously curated list that highlights the transformations in requirements and test procedures from PCI DSS v3.2.1 Defined Approach Requirements and Testing Procedures 1.1.1 by reviewing documented procedures. by reviewing documented procedures. to PCI DSS v4.0: PCI DSS v3.2.1 PCI DSS v4.0

PCI DSS 113

PCI DSS Procedures Authorization Security 113

VISTA InfoSec

JANUARY 22, 2024

Requirement and Testing Procedures 3.2.a Requirement and Testing Procedures 3.2.a Requirement and Testing Procedures 3.1 Minimize cardholder data storage by implementing policies, procedures, and processes for data retention and disposal. Requirement and Testing Procedures 3.3 Requirement and Testing Procedures 3.4

PCI DSS 100

PCI DSS Encryption Procedures Authentication 100

VISTA InfoSec

FEBRUARY 16, 2024

The requirement mandates that software development procedures must be documented and examined to ensure that all security considerations are integrated into every stage of the development process. Verification involved examining software-development procedures and interviewing personnel. . The updated requirement of PCI DSS v4.0

PCI DSS 100

PCI DSS Procedures Best Practices Verification 100

PYMNTS

DECEMBER 10, 2020

Thousands of other cryptocurrencies began circulating on crypto exchanges in recent years, such as Ethereum, Monero and Ripple, many of which leverage blockchain technology to serve as a transaction database. Cryptocurrency-related crimes totaled $4.3 billion in 2019, a larger sum than in 2017 and 2018 combined. or the U.S.,

AML 88

AML Cryptocurrency Money Laundering Compliance 88

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 130

PCI DSS Compliance Data Breach Breach 130

Fintech Review

JUNE 18, 2024

By eliminating needless information transfers from spreadsheets, databases, and PDFs, data can be easily shared and utilized by all team members. Standardize portfolio management procedures and segregate duties to minimize operational risk. Best Practices for Hedge Fund Operations Implement strong governance and oversight.

Reconciliation 98

Reconciliation Compliance Regulatory Compliance Best Practices 98

The Finance Weekly

JULY 10, 2022

To begin, the data must undergo a cleansing procedure. The data is different since it originated from two distinct databases. Because each data set differs, data records must be consistent. 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.

Procedures 130

Procedures Database Addressing End User 130

The Paypers

JUNE 17, 2025

However, the speed of the procedure is dictated by the payment rails technology, which is integrated into a financial institution’s network.

Cross-Border 46

Cross-Border Payment APIs and Integration CBDC Financial Crimes 46

PYMNTS

DECEMBER 31, 2018

For example, Marriott , Facebook and a database marketing firm by the name of Exactis exposed the records of roughly 300 million people. The marketing and data aggregation firm uses a database containing files on hundreds of millions of Americans, which it left unsecured and accessible on the open internet where anyone could view the files.

Data Breach 92

Data Breach Breach Database Compromise 92

The Paypers

JUNE 8, 2025

The firm has been granted the authorisation by the Brazilian Central Bank, aiming to accelerate its development process, as well as its commitment to the local market and the procedure of offering improved opportunities in the competitive environment.

Payments Institute 46

Payments Institute Central Bank Payments Cybersecurity 46

VISTA InfoSec

JULY 31, 2023

Create a Formal Procedure : Establish a standardized process for restricting network access by configuring rules and criteria for your firewalls and routers. Maintain Documentation of Your Procedures : Keep a record of your process and create visual representations of cardholder data streams between systems and networks.

PCI DSS 130

PCI DSS Security Encryption Risk Assessment 130

Stax

JANUARY 8, 2024

To establish an effective risk management program as a PayFac, you must establish a dedicated risk management team, utilize the right tools and technology, develop proper risk management policies and procedures, conduct regular risk audits, and stay up-to-date with the latest industry regulations.

Risk Management 88

Risk Management Risk Money Laundering Mitigation 88

Nanonets

JULY 14, 2023

Among the several drawbacks of going through these procedures manually are higher costs, greater manpower requirement, a higher amount of time consumed in repetitive tasks and a greater carbon footprint. The company, having automated the process of entering this data into a database, can also now retrieve this information anytime.

Automation 98

Automation Process Payment APIs and Integration Database 98

PYMNTS

FEBRUARY 26, 2020

Our servers were never accessed,” said Clearview AI’s attorney Tor Ekeland, who added that the company is working to strengthen its security procedures. The company keeps the photos in its database, even after users delete them. . “Unfortunately, data breaches are a part of life.

Law Enforcement 68

Law Enforcement Data Breach Laws Breach 68

Finovate

OCTOBER 10, 2024

The new re-authentication procedures are designed to help combat the threat of Authorized Push Payment (APP) fraud. The new procedures are being used specifically to prevent fraudsters from using accounts they have accessed illegally. The new procedures come as new laws designed to stop Authorized Push Payment (APP) fraud in the U.K.

Authentication 59

Authentication Procedures Push-to-Card Online and Mobile Banking 59

The Finance Weekly

NOVEMBER 20, 2023

Instead of manually collecting data from various sources like systems, databases, and spreadsheets, AI does this task automatically. Machine learning models can analyze expense data, recognize patterns, and offer insights to help FP&A leaders enhance their expense management procedures.

AI 130

AI Finance SWIFT Risk 130

The Paypers

JUNE 12, 2025

The product will focus on this process without navigating between different systems, while also eliminating manual steps and the procedure of working off spreadsheets.

Money Laundering 41

Money Laundering AI AML Financial Crimes 41

The Paypers

JUNE 16, 2025

It has cleared a procedural obstacle but still requires full approval in both the House and Senate before becoming law. A legislative proposal known as the Genius Act is currently under Senate review. The bill seeks to establish a regulatory framework that would allow private companies to issue stablecoins.

Stablecoins 36

Stablecoins Payments CBDC Financial Crimes 36

PYMNTS

DECEMBER 6, 2018

Citing three sources familiar with the matter, Reuters reported that private investors looking into the breach, which started four years ago and exposed the data of as many as 500 million Starwood hotel customers in the reservation system, found hacking tools, techniques and procedures that were used in past attacks attributed to Chinese hackers.

Data Breach 55

Data Breach Breach Database Disputes 55

The Paypers

JUNE 26, 2025

In addition, this divestiture is expected to enable Yodlee to accelerate its growth process and continue the procedure of supporting clients under STGs stewardship. Following this announcement, the transaction is set to close in Q3 2025, currently subject to customary closing conditions.

Stablecoins 36

Stablecoins Cross-Border On-Demand Procedures 36

PYMNTS

OCTOBER 13, 2016

What they have to do in those circumstances — the processes and procedures put in place — varies based on the specific flow and how high-risk that customer may be. In some cases, it can take several months of ongoing procedures to determine if a transaction represents a money laundering event or not. “I

Compliance 76

Compliance Due Diligence Money Laundering Procedures 76

PYMNTS

FEBRUARY 6, 2019

The startup uses sharding to break databases into units, and to help with scaling issues that typically are the hallmarks of blockchain. The goal is to help safeguard and authorize patient identity procedures. As CoinDesk reported, the hires come after the company had formed a unit dedicated to blockchain.

Blockchain 76

Blockchain Duplicate Procedures Stablecoins 76

PYMNTS

OCTOBER 12, 2020

The Worker Rights Consortium (WRC) and the Center for Global Workers’ Rights (CGWR) harnessed databases to determine that vendors and clothing manufacturing facilities globally lost a minimum of $16.2

Small Business 74

Small Business Payments Authorization B2B 74

Nanonets

MAY 10, 2023

This article will show how workflow management solutions can automate routine procedures, minimize repetitive jobs and operator mistakes, detect bottlenecks, and simplify communication across all departments. Workflows are used to define the procedure that is required before the task is considered complete. What is workflow automation?

Automation 98

Automation Rules Procedures Process 98

Nanonets

JULY 10, 2024

An example of key-value pair extraction KVPs are the building blocks of many data structures and databases. Before the accuracy of deep learning meets the needs of the markets for such tasks, OCRs are performed with the following procedure: Database creation : First, we build a vast library of known characters and symbols.

Database 74

Database Process Use Case Correspondent 74

PYMNTS

JUNE 11, 2020

Individuals use their smartphones or other specialized scanners to take pictures of documents, such as driver’s licenses or state-issued IDs, and scan their faces, fingerprints or irises and upload these images into a database. Legislation also plays a key role, as demonstrated by recent developments in the real estate sector.

AML 74

AML Legal Compliance Verification 74

PYMNTS

AUGUST 28, 2017

But can these systems be brought together as a centralized database to provide improved dental care and a seamless payment experience? A cloud-based centralized database can offer broader industry insights on how to improve patient care, find cost-saving opportunities and provide an error-proof payment solution.

Payments Data 46

Payments Data Database Payments PayPal 46

The Paypers

JUNE 18, 2025

However, additional legislation is still required to set out accreditation procedures for fintechs and establish unified standards for financial institutions to follow. This legislation tasked the Financial Consumer Agency of Canada (FCAC) with developing and overseeing the Open Banking framework.

CBDC 36

CBDC Government Governance Third-Party Service Provider 36

Segpay

DECEMBER 13, 2024

In identity management, this right is challenging, particularly if a users information is stored in various authentication databases. Organizations must establish procedures for secure and compliant data deletion without compromising system integrity.

Privacy 105

Privacy Compliance CCPA Authentication 105

PYMNTS

JULY 8, 2020

“The whole process in the financial institution is still very unintegrated, and there’s a lot of different systems that don’t communicate within themselves and a lot of manual procedures that are not scalable.”. Digitization of onboarding procedures allows more seamless integration with other data sources, according to Liuzzi.

Cross-Border 57

Cross-Border Cross-Border Payments API Correspondent Bank 57

Fintech News

JULY 24, 2024

The Step phase involves implementing solutions and procedures for seamless upgrades, migrations, and reconstructions. Their AI Storage solution for Trusted Active-Active Architecture ensures service continuity from applications to databases while safeguarding against cyber threats achieving a reliability of 99.999 percent.

Finance 120

Finance Risk Mitigation Automation Disaster Recovery 120

PYMNTS

DECEMBER 4, 2020

The survey revealed elaborate know your customer (KYC) procedures are responsible, with 50 percent of application drop-offs occurring because customers were asked to produce identity documentation. Researchers reported only 74 percent of FinTech customers are onboarded due to application abandonment during KYC processes, in fact.

Verification 67

Verification Addressing API Procedures 67

PYMNTS

AUGUST 25, 2016

Patients today go abroad to gain access to more affordable procedures, specialized medical treatments and even, for some, shorter wait times. For institutions, matching payments to the right patients and procedures often becomes a manual process.

Cross-Border 40

Cross-Border Procedures Payments On-Demand 40

CB Insights

NOVEMBER 2, 2017

Regtech software is digitizing compliance procedures and eliminating the backlog. The next wave of regtech will leverage advanced technology like machine learning, natural language processing (NLP), and blockchain to replace old policies and procedures. The volume of regulation has created more surface area for compliance gaps.

Compliance 72

Compliance Regulations Audit Office of the Comptroller of the Currency 72

Nanonets

SEPTEMBER 27, 2024

A policyholder gets a minor procedure done over the course of a day while being hospitalized. Uploaded IDs undergo an authenticity check and data extraction, which is cross-verified against an external database for verification. ✅ One-click Authentication against external databases: 1. or databases, like, Amazon S3.

Process 52

Process Underwriting Automation Database 52