Nanonets

NOVEMBER 24, 2024

Tools and Resources : Agents use tools like databases for validation or APIs to access external data, boosting their efficiency and capabilities. amounts, vendor details) using set rules or matching against Purchase Orders (POs). Invoice Validation : Automatically verify invoice details (e.g.,

Automation 52

Automation Accounts Payment APIs and Integration AI 52

The Fintech Times

OCTOBER 31, 2024

.” FullCircl offers a business rules-engine that can simplify the complexity of onboarding underpinned by an array of pre-contracted premium data-supply.

Acquirers 64

Acquirers Automation Database Verification 64

Fintech Review

MAY 4, 2025

Persona Provides fully customisable identity verification flows with options for ID checks, biometrics, and database lookups. Onfido Offers AI-powered document verification, facial biometrics, and database screening through easy-to-integrate APIs. Best for : Companies needing user-friendly, brandable KYC experiences.

Payment APIs and Integration 76

Payment APIs and Integration FinTech Multi-Currency Embedded Finance 76

Nanonets

NOVEMBER 18, 2024

4 Docparser Rule-based extraction 4.6/5 Database matching for data verification 7. Extensive validation rules engine 5. Docparser Docparser template-based extraction Docparser offers a rule-based approach using zonal OCR technology. 5 No Pay-as-you-go ($1.50 per 1,000 pages) 43.4 3 Rossum Cognitive data capture 4.4/5

Volume 52

Volume Automation AI Process 52

Nanonets

OCTOBER 30, 2024

Docparser Rule-based document parser with custom extraction rules. Key advantages: Rossum processes documents without predefined rules. Seamless RPA integration. 38 Yes 4.5 SS&C Blue Prism Enterprise automation platform with strong governance. Best for regulated industries. Ideal for standardized formats.

Bots 52

Bots Automation Database AI 52

The Paypers

JUNE 12, 2025

Free Headlines in your E-mail Every day we send out a free e-mail with the most important headlines of the last 24 hours.

Money Laundering 41

Money Laundering AI AML Financial Crimes 41

Nanonets

NOVEMBER 19, 2024

accounting tools (Quickbooks, Xero), CRMs, and databases—no coding required. page thereafter. 💡 Nanonets processes documents up to 80% faster than traditional template-based systems, making it ideal for high-volume workflows. Business : 1 workspace, 10 users, unlimited models, AutoML, and support.

Process 52

Process Automation AI Non-Bank 52

The Paypers

JUNE 23, 2025

Subscribe News | Interviews | Voice of the Industry | Watch & Learn | Reports | Cross Border Ecommerce Research | Company Database | Events News Nauru establishes a crypto asset regulator Monday 23 June 2025 15:45 CET | News The Government of Nauru has enacted legislation creating a regulatory body to oversee activities involving digital assets.

Regulations 59

Regulations Cross-Border CBDC Governance 59

Nanonets

JULY 22, 2025

Most Enterprise Data is Unstructured Why Agents and RPA Require Structured Data Automation tools like Robotic Process Automation (RPA) excel with structured, predictable data - neatly arranged in databases, spreadsheets, or standardized forms. The moment the input varies from what was expected, the rules fail.

Automation 52

Automation Bots AI Tax Refunds 52

Nanonets

NOVEMBER 7, 2024

The platform combines zonal OCR with custom parsing rules to automate data extraction from invoices, purchase orders, and other business documents. Custom parsing rules for specific layouts 3. Key features: 1. Handles complex embedded tables 2. Cloud-based document processing 4. Multiple input options (email, upload, cloud storage) 5.

Process 52

Process Automation AI Volume 52

The Paypers

JUNE 11, 2025

Debate over credit card competition and stablecoin oversight Beyond stablecoins, the legislation has become a focal point for debates over credit card processing rules. Supporters of the legislation include several Democratic senators with favourable views on digital assets, as well as former President Donald Trump.

Stablecoins 36

Stablecoins Financial Crimes Credit Cards Push-to-Card 36

Finextra

JUNE 7, 2025

Consider Air Canadas chatbot debacle: it confidently provided customers with incorrect bereavement policy information, and the courts ruled that Air Canada had to honor what their digital representative had erroneously promised. AI is like an adolescent—moody, unpredictable, and occasionally dangerous. Please read our Privacy Policy.

AI 52

AI Risk Payment APIs and Integration Privacy 52

Nanonets

NOVEMBER 10, 2024

Mailparser Rule-based Yes Limited Emails Email automation 4.7 Parserr Rule-based No Basic Emails Text parsing NA Parsio GPT/AI Yes Many All formats GPT-powered extraction 4.7 It helps businesses eliminate manual data entry by processing incoming emails, attachments, and documents through customizable parsing rules.

Automation 52

Automation Volume Rules AI 52

Nanonets

NOVEMBER 18, 2024

7 Docparser Rule-based data extraction from documents 4.6/5 With easy integration into ERP, CRM, and database systems, Nanonets enables companies to reduce manual effort, automate repetitive tasks, and improve overall efficiency. Rule-based approvals : Enables workflows with mandatory or optional human validations to ensure accuracy.

Automation 52

Automation Volume AI API 52

Finextra

JULY 7, 2025

Instead of owning a paper share certificate or an entry in your broker’s database, you hold a cryptographic token in a digital wallet. Tokenised stocks are not a magical new type of equity that bypasses all the rules of finance. Think of it as a crypto wrapper for a traditional stock. How does this work in practice?

Blockchain 59

Blockchain Payment APIs and Integration Regulations Security 59

Nanonets

NOVEMBER 23, 2024

Export options: Integrates with CRMs, WMS, databases, or exports as XLS/CSV/XML. Nanonets processes files in seconds, presenting data in customizable list views and multiple export options with rule-based alerts for immediate attention and verification.  Multi-language: Supports 100+ languages, including Polish and Czech.

Multi-Currency 52

Multi-Currency API Automation Online and Mobile Banking 52

The Paypers

JUNE 6, 2025

FCA’s stance on high-risk investments The regulator wants financial promotion rules to apply so that consumers to get information on the risks and be aware of inappropriate incentives to invest, in the same way as if they purchased crypto assets traditionally.

Stablecoins 41

Stablecoins Authorization Central Bank Risk 41

Nanonets

OCTOBER 27, 2024

A safeguard wrapped in lines and rules, Ensuring that I follow tools. "Protect A safeguard wrapped in lines and rules, Ensuring that I follow tools. "Protect If you're facing an actual problem or need help with security or databases, I can help guide you through safe, ethical solutions.

Laws 52

Laws Returns Crime Legal 52

Finextra

JUNE 29, 2025

Its a completely different beast that doesnt play by the rules you learned in your Computer Science 101 class. when things dont work like a traditional database query. AI isnt just software with a fancy hat. These organizations have been approaching AI with a software-only mentality, and then acting shocked – shocked!

AI 52

AI Privacy Authorization Research 52

PYMNTS

SEPTEMBER 14, 2017

China revealed that it is creating a national cyberattack database and will require telecom firms, internet companies and domain name providers to report any threats to it. Those that fail to follow the rules will be subject to “warnings, fines and other administrative penalties,” although no specifics were given.

Database 69

Database Cybersecurity Rules Governance 69

The Finance Weekly

MAY 16, 2022

A spreadsheet is not a database, it is a personal productivity tool. Data, structure and business rules are too often mixed together in a precarious position that is prone to corruption. just represents adding a new structure, which could need new parameters, but the business rules are unaffected.

Payment APIs and Integration 130

Payment APIs and Integration Duplicate Database Rules 130

VISTA InfoSec

FEBRUARY 28, 2024

Specific Requirement - New: Rules for limited shared account use (duration, documentation, approval, auditability). Verifying admin understanding of strict shared login rules. Scope Broad requirement, password rules apply generally. Added clarification of where this complexity rule is mandatory. a (v3.2.1) -> 8.2.2.a

PCI DSS 130

PCI DSS Best Practices Authentication Rules 130

VISTA InfoSec

MAY 24, 2024

It must be done half yearly, and/or after significant changes in the systems and applications. Firewall and Router Rule Review under section 1.1.7 It is done to validate the rules and switches in the firewall and router. of PCI DSS. File integrity monitoring (FIM) File Scan under section 11.5B of PCI DSS.

PCI DSS 243

PCI DSS Small Business Assessments Compliance 243

Nanonets

MARCH 26, 2023

Excel databases can be a lifesaver. Let’s see how to create an excel database and automate data entry into the database so you don’t have to input data every time there is a new update! Try Nanonets for Free How to create a database in Excel? Let’s look at simple steps to create an excel database.

Database 52

Database Automation Checks Use Case 52

VISTA InfoSec

FEBRUARY 21, 2024

We will also delve into the potential risks associated with unauthorized individuals gaining access due to ineffective access control rules and definitions. But how did users interact with the databases? Well, all user access, queries, and actions on databases were done through programmatic methods.

PCI DSS 130

PCI DSS Database Best Practices Procedures 130

Fintech News

OCTOBER 6, 2024

The report also highlights measures to deter the misuse of shell companies, including the introduction of stricter registration requirements and the enforcement of nominee director rules. It will allow law enforcement, sector supervisors, and government bodies to seamlessly screen databases and assess entities of concern for potential risks.

Money Laundering 124

Money Laundering Law Enforcement Due Diligence Financial Crimes 124

Segpay

OCTOBER 3, 2024

checks government-issued IDs and cross-references them with official databases. Data and Database Cross-Referencing Experian Age Verification : Experian, a credit bureau, offers age verification services that cross-reference personal information against their databases to confirm the user’s age.

Compliance 105

Compliance Verification Database Online and Mobile Banking 105

PYMNTS

MAY 19, 2020

The country’s parliament reportedly put forward a proposal to have digital currency as a part of foreign currency and “currency smuggling” rules already in place. And, beyond emails and passcodes, the SSU said per the report that the database had “eWallets of cryptocurrencies” and “PIN codes for bank cards,” among other information.

Data Breach 84

Data Breach Breach Digital Currency eWallet 84

PYMNTS

DECEMBER 16, 2020

New draft rules tied to the Digital Services Act and Digital Markets Act (collected under the Digital Services Act Package ) would broaden European Union regulators’ power to rein in Big Tech. Along the way, if the rules are not followed, companies can be fined. In Europe, it’s a shot across the bow for U.S. tech giants.

Regulations 108

Regulations Rules Database Compliance 108

Segpay

AUGUST 27, 2024

Implement smart rules and a retry process on rebills that had specific failed responses, like insufficient funds or just a general decline. By just using smart rules, you can help pick up an additional 20 to 30 percent of declined rebills. Lastly, scan your database for card expiration dates.

Alternative Payment Methods 105

Alternative Payment Methods Processors Volume Service Provider 105

PYMNTS

MARCH 1, 2020

The facial recognition app Clearview AI was banned from Apple ’s developer program after allegedly violating the iPhone maker’s rules, Buzzfeed News reported on Friday (Feb. Analysis by BuzzFeed News of Clearview AI’s app for Apple’s mobile operating system discovered that Clearview broke rules about the distribution of its apps.

Law Enforcement 60

Law Enforcement AI Blocks Laws 60

Nanonets

APRIL 14, 2023

Traditionally, this term referred to the manual process of examining paper or electronic documents and entering data into databases. These tools can then extract data from these documents and turn them into structured data that can be easily integrated into databases and other systems.

Process 98

Process Database Automation Legal 98

Fintech News

OCTOBER 23, 2024

These subsidiaries have different data sources that they need to call upon, such as credit bureaus, fraud databases, AML databases. Addressing the demand for ESG compliance Kneen also touched on the rising importance of sustainability in banking practices , with financial institutions looking to align with ESG standards. “We

Finance 119

Finance APACS Multi-Currency Origination 119

The Fintech Times

MARCH 18, 2024

In February, the BSV Association partnered with Aerospike , a leader in real-time, high-performance NoSQL databases, to subject Teranode to a rigorous six-month stress test ahead of its full node implementation later in 2024. However, Teranode is not some whiteboard mirage that teases a technological paradise that never gets any closer.

Blockchain 145

Blockchain Web 3.0 Technology TPS 145

Nanonets

AUGUST 26, 2024

  Some common methods used for text classification are rule-based OCR , Machine Learning approaches that use labelled training datasets, and Unsupervised learning using NLP. Most of the modern OCR systems , however, incorporate rule-based classification. The scripts that classify the extracted text run on human-crafted rules. 

Rules 97

Rules Non-Bank Checks Irrevocability 97

PYMNTS

NOVEMBER 24, 2019

Under FCC rules, telecommunication firms are required to promptly notify users when there is a breach. . The company did not reveal details about the database, length of exposure time or how it was fixed, reporters said. The cyber thief got users’ names, billing addresses, phone numbers, account numbers and plan information.

Data Breach 81

Data Breach Breach Social Security Risk 81

Nanonets

MAY 28, 2023

Businesses struggle to organize & identify large numbers of PDF files in their database. For all practical concerns, they might have their own rules, or worse none at all. Set up an export workflow to Google Drive and define your file renaming rules. But PDF file names are not standardized.

Use Case 98

Use Case XML Automation Rules 98