Finextra

APRIL 24, 2024

Emirates NBD has teamed with a trade finance platform and two fintechs on a proof-of-concept for a transaction involving digitally native trade documents with the application of participants' digital identity.

Participant 119

Participant Finance Transactions FinTech 119

VISTA InfoSec

JANUARY 18, 2024

c: Conduct interviews with personnel and review supporting documentation to confirm the following: - All vendor defaults, including default passwords on operating systems, security software, application and system accounts, POS terminals, SNMP community strings, and so on, are changed before a system is installed on the network.

PCI DSS 289

PCI DSS Procedures Encryption Security 289

The Fintech Times

SEPTEMBER 20, 2024

Shockingly, 19 per cent suggested that one in four cases consisted of altered documents using AI. “The use of readily available AI tools to create and edit supporting documents for insurance claims is prolific, an issue that insurers need to regain control of by fighting AI with AI. appeared first on The Fintech Times.

AI 105

AI Database Research Automation 105

Finextra

MAY 13, 2025

Lloyds and Mercore have completed a series of transactions that have featured the secondary participation in an accepted digital bill of exchange.

Transactions 59

Transactions Participant 59

Stripe

JUNE 5, 2024

In this blog post we’ll share an overview of Stripe’s database infrastructure and discuss the design and application of the Data Movement Platform.

Database 145

Database Posting 145

Fintech News

DECEMBER 10, 2024

LexisNexis Risk Solutions, a global data and analytics company under RELX, has agreed to acquire IDVerse , a provider of AI-powered document authentication and fraud detection solutions. The acquisition is expected to be completed in early 2025, subject to customary regulatory consents. Financial terms were not disclosed.

Risk 116

Risk AI Acquirers Deepfake 116

VISTA InfoSec

JULY 1, 2024

AMD) announced that it has launched a probe of a data breach carried out by a cybercriminal group called Intelbroker that led to several private documents and information being stolen which occurred early this month. American chip giant Advanced Micro Devices, Inc.

CHIPS 257

CHIPS Cybersecurity Data Breach Breach 257

Fintech Review

JANUARY 30, 2025

What is this document about We look through this document and highlighted five aspects that companies should pay attention to: Industrial risk management. Fintech entrepreneur Artem Lyashanov tells us about the main requirements of DORA andcompares them with the regulatory initiatives implemented in Ukraine.

Regulations 98

Regulations Risk Management Participant Cybersecurity 98

Fintech News

MARCH 24, 2025

The rise of document-free verification The Sumsub report also highlights the rise of document-free (non-doc) identity verification. Non-documentary verification enables verifying customer identities without requesting their identification documents (IDs). seconds on average without requiring them to upload photos or documents.

APACS 85

APACS Verification Fraud Detection Money Laundering 85

The Finance Weekly

JULY 14, 2024

Key Components of a Long-Range Plan Organizational leaders often develop long-range planning documents to outline goals and procedures. These documents serve as valuable resources, enabling the leadership team to evaluate the plan's success.

Process 264

Process Procedures Finance Adjustments 264

Nanonets

APRIL 24, 2025

They process more than 350,000 cases annually— each file contains over 10 types of documents, varying formats and structures, 30+ line items, and multiple ingestion channels. They need to submit the required documents to the surveyor assigned by the insurer. Remember that these documents are issued by different sources.

Automation 52

Automation Settlement Assessments Database 52

Payments Dive

NOVEMBER 15, 2024

The card network has documented a spike in online fraud, and contends that numberless cards will reduce such wrongdoing.

Visa 179

Visa 179

PCI Security Standards

SEPTEMBER 9, 2024

 This document was produced by the 2023 Special Interest Group (SIG), the members of which provided their extensive payment security expertise and technical knowledge around best practices, guidance, and real-world scenarios for applying PCI DSS scoping and segmentation techniques in a variety of modern network architectures.  

PCI DSS 199

PCI DSS Best Practices Payment Security Security 199

Basis Theory

NOVEMBER 12, 2024

Instead of using the original sensitive data, developers and their applications use previously-generated tokens to execute traditional operations that sensitive data would provide, like performing analyses, generating documents, or customer verification.

Encryption 157

Encryption Payment APIs and Integration PCI DSS Returns 157

PCI Security Standards

MARCH 27, 2024

on 31 March 2024 , organizations will be transitioning to new validation documents for their PCI DSS v4 assessments. With the upcoming retirement of PCI DSS v3.2.1

PCI DSS 206

PCI DSS Assessments Data Security Security 206

The Finance Weekly

NOVEMBER 6, 2022

There is no way that a company can even begin to think about going public until it has all of its documentation in order. Questions are guaranteed to pop up about issues like compensation, public company governance, or any of the other complicated tax and document structures.

Finance 246

Finance Process Security Facilitators 246

Nanonets

APRIL 24, 2025

They needed a way to process these documents accurately without hiring more staff. The real cost of manual supplier order management The supplier documents arrived as complex PDFs — some up to 16 pages long, in multiple languages, and with different technical notations. We started with order confirmations.

Automation 52

Automation Process Rules Correspondent 52

Fintech News

FEBRUARY 5, 2025

Sumsub , a full-cycle verification platform, has introduced its Australia DVS (Document Verification Service) Verification product. This solution offers real-time, government-backed validation of identity documents, including passports, driving licences, and visas.

Verification 65

Verification Checks Security Identity Theft 65

Fintech News

NOVEMBER 24, 2024

This trove of information reportedly included sensitive client files and internal Finastra documents. Cybersecurity journalist Brian Krebs first brought the breach to public attention when a hacker, on a known cybercrime forum, offered 400 gigabytes of data allegedly plundered from Finastra.

Breach 113

Breach Compromise Data Breach Credential 113

Nanonets

NOVEMBER 18, 2024

Amazon Textract is AWS's machine learning service that reads and processes documents automatically. You can use it to pull data from forms and tables, process both typed and handwritten text, work with PDFs and scanned images, and handle documents in multiple languages. Complex document layouts and non-standard formatting 4.

Volume 52

Volume Automation AI Process 52

Fintech Finance

APRIL 11, 2025

Trained on the largest collection of payments rulebooks and scheme documents in the world and fine-tuned on decades of knowledge from leading payments experts, AnalystAccelerator 2.5 It also saves computing power and time spent on prompts by precisely targeting retrieval to specific payment documents rather than on all information available.

ISO 20022 64

ISO 20022 AI ISOs Payments 64

Fintech News

JANUARY 21, 2025

Malaysia has also made strides, publishing in 2019 a policy document titled Publishing Open Data using open API. The document outlines standards that financial institutions intending to publish open data APIs should follow.

Payment APIs and Integration 106

Payment APIs and Integration Finance Cross-Border API 106

NFCW

MARCH 6, 2025

The rollout of a secure mobile ID will help Arkansans access their documents when and where they need them and brings state government in line with 21st century technology. .” My administration is working to make Arkansas government more efficient at every level, Governor Sarah Huckabee Sanders says.

Law Enforcement 98

Law Enforcement Credential Laws Participant 98

The Finance Weekly

JANUARY 5, 2025

Pricing Free 100 conversations per month Access to base models like GPT 4o mini Knowledge Base - Up to 100 links/pages or documents Help Docs Premium - $500/ month 500 conversations per month Access to advanced models like GPT 4o, GPT 4, GPT 4 Turbo Knowledge Base - Up to 1000 links/pages or documents AI Chat and Live Chat Support Enterprise - Customized (..)

AI 130

AI Finance Automation Non-Bank 130

TechCrunch Fintech

AUGUST 20, 2024

Construction companies deal with a lot of documents — so many that it can be difficult to process and manage them all.

AI 126

AI Process Automation FinTech 126

VISTA InfoSec

FEBRUARY 25, 2024

Breaches involve stealing or leaking confidential data like customer records, passwords, financial documents, emails, or intellectual property that companies entrust to online environments. A data breach occurs when cybercriminals infiltrate your systems and access sensitive information without authorization.

Data Breach 272

Data Breach Breach Multifactor Authentication Cybersecurity 272

The Fintech Times

DECEMBER 10, 2024

AI-powered automated document authentication and fraud detection solutions provider, IDVerse is set to be acquired by data and analytics platform, LexisNexis Risk Solutions and become a part of LexisNexis Risk Solutions Business Services to combat AI-generated fraud. AI-powered document verification represents this kind of balance.”

AI 64

AI Risk Acquirers Deepfake 64

The Fintech Times

FEBRUARY 10, 2025

This ensures that users receive precise answers sourced from relevant resources without the need to sift through extensive documentation. This ensures that users receive precise answers sourced from relevant resources without the need to sift through extensive documentation.

Finance 75

Finance AI Facilitators Innovation 75

Finovate

JANUARY 22, 2025

The partnership will enable the digital bank to automate key parts of its income verification and document handling processes for mortgage brokers. The partnership will enable the financial institution to automate specific parts of its income verification and document handling processes to boost efficiency for mortgage brokers.

Verification 52

Verification Audit Automation AI 52

Fintech Finance

NOVEMBER 20, 2024

This new partnership will also incorporate Camino Network’s blockchain solution built specifically for the travel industry to document all transactions. The Group works with FinMont on its innovative payment platform, enhancing B2B payment processes.

Global Payments 98

Global Payments B2B Payments B2C 98

Fintech Finance

NOVEMBER 21, 2024

Additional features also available to improve the buyer onboarding experience include: Eligibility Check to proactively alert applicants if they are ineligible to participate before completing the full application, reducing risk of a negative experience with the seller; Authorized Signer to forward a secure application from the buyer to an authorized (..)

B2B 98

B2B Process Near Real-Time Risk Management 98

Fintech Finance

OCTOBER 31, 2024

Chargeback Management, Automated Reconciliation and Compliance Reporting: A set of services designed to streamline dispute and chargeback management, simplifying administrative workflows and ensuring regulatory and network compliance, enabling fintechs and their sponsors to operate with greater efficiency, documentation and transparency.

Compliance 95

Compliance Risk Push-to-Card Scams 95

Open Banking Excellence

NOVEMBER 16, 2023

It allows people to share specific information with businesses who request it – such as name, date of birth or an ‘over 18’ proof of age – without having to show physical identity documents or share an excessive amount of personal data. Yoti verifies the authenticity of the document by completing a number of automated checks.

Governance 130

Governance Government Authentication Interoperability 130

VISTA InfoSec

MAY 24, 2024

Develop and document security policies and procedures tailored to business operations. While achieving compliance may seem like a daunting task for small businesses , it can be simplified by understanding the requirements, implementing appropriate security measures, and documentation. Conduct PCI DSS training for all employees.

PCI DSS 243

PCI DSS Small Business Assessments Compliance 243

The Fintech Times

FEBRUARY 27, 2025

AI-powered tools that learn from documents, adapt to invoice variations and auto-code invoices have also had a major impact. “First, there are legal and document intelligence tools that can speed up diligence processes, negotiate standard and compliant terms, and reduce human error.

AI 76

AI FinTech Fraud Detection Automation 76

Finovate

NOVEMBER 19, 2024

” Trulioo helps organizations verify over 5 billion people by providing real-time verification for a range of identification documents and business entities. Its platform supports more than 13,000 ID documents and 700 million business entities across 195 countries.

Verification 59

Verification Credit Union Card Issuer Payment APIs and Integration 59

Stax

MAY 5, 2025

API documentation quality One of the first and most frustrating roadblocks can be poor API documentation. While some payment processors offer robust, clearly written guides, others may provide outdated or incomplete documentation. This can result in: Slower development times due to trial-and-error implementation.

Payment Gateways 88

Payment Gateways Gateways Payment APIs and Integration Multi-Currency 88