PYMNTS

FEBRUARY 25, 2019

Among the technology-focused undertakings of the CSBS, said Liu, “we are building a web-based database of state guidance,” and a public request for information will soon go out to “solicit input” for the model money service business law. “We We have formed a working group of state regulators to develop the model.

Regulations

PYMNTS

OCTOBER 26, 2018

The tool integrates with existing Legal Entity Identifier (LEI) databases to support due diligence, KYC and AML compliance, and enables banks to send — and corporates to respond to — requests for information initiated by the identitii platform.

Remittance Data

PYMNTS

JANUARY 16, 2020

As more property managers join the platform, the data can be pooled so that, instead of getting several requests for information each year from different managers, consumers can answer yes or no once, and do the necessary updates on the back end.

Database

Nanonets

SEPTEMBER 21, 2023

Request for Information (RFI) A request for information, or RFI, is a document used to gather information and details about a vendor's capabilities, expertise, and offerings. There are different types of RFQs, including invited bid, open bid, sealed bid, and reverse auction.

Best Practices

Nanonets

JUNE 13, 2024

RFx materials may include requests for information (RFIs), proposals (RFPs), and quotes (RFQs). Contract Management The selected vendor is added to the company’s supplier management database. Vendors that pass minimum standards can then be cataloged in a seamless onboarding process.

Automation

FICO

JANUARY 9, 2019

Because digital consumers demand tailored, contextualized, interactive dialogues, marketing workflows need to synthesize and coordinate inbound requests for information with the appropriate outbound messaging. Even when data is available, it is often spread across multiple tables within complex databases.

Posting

Nanonets

FEBRUARY 15, 2024

They send out Requests for Information (RFI) to gather initial data on suppliers' capabilities and compliance with industry standards. Invoice Capture (Automated): Invoices are captured instantly thanks to the wonders of mobile technology and seamless integrations to import receipts from your apps and databases.

Finance