Nanonets

APRIL 20, 2023

Source Reduce patient wait times, amplify the workforce, and improve efficiency across your healthcare ecosystem with automated medical document processing and workflows. Digitizing patient document processing and feeding data into the EHR is one of the most effective ways in which digitized healthcare can help improve patient care.

Automation 96

Automation Process Use Case Regulations 96

VISTA InfoSec

JANUARY 23, 2024

and Bluetooth - Cellular technologies, like Global System for Mobile communications (GSM), Code division multiple access (CDMA) General Packet Radio Service (GPRS) - Satellite communications Testing Procedures: 4.1.a The tasks and responsibilities associated with executing activities in Requirement 4 are documented, assigned, and understood.

PCI DSS 130

PCI DSS Encryption Procedures Best Practices 130

VISTA InfoSec

MAY 24, 2024

Develop and document security policies and procedures tailored to business operations. It is a set of policies and procedures for systematically managing an organization’s sensitive data. Conduct PCI DSS training for all employees. It must be done weekly and/or after significant changes in the systems and applications.

PCI DSS 243

PCI DSS Small Business Assessments Compliance 243

VISTA InfoSec

OCTOBER 21, 2024

The SOC 2 (Service Organization Control 2) audit and attestation process is something that has been devised by the American Institute of Certified Public Accountants (AICPA) in order to ensure that organizations which provide services have secure procedures to govern data so as not to compromise the welfare of their clients.

Audit 147

Audit Compliance Procedures Best Practices 147

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 113

PCI DSS Procedures Authorization Security 113

VISTA InfoSec

JULY 17, 2024

Develop and implement policies and procedures Developing and implementing policies ensures everyone knows what to do to keep data safe, no matter the language they speak. Create a clear policy document that outlines every step of your cybersecurity plan.

Cybersecurity 238

Cybersecurity Compliance Encryption Best Practices 238

VISTA InfoSec

AUGUST 5, 2024

The SOC 2 (Service Organization Control 2) audit and attestation process is something that has been devised by the American Institute of Certified Public Accountants (AICPA) in order to ensure that organizations which provide services have secure procedures to govern data so as not to compromise the welfare of their clients.

Audit 130

Audit Compliance Procedures Best Practices 130

Nanonets

JULY 28, 2023

The modern business landscape is characterized by an overwhelming amount of information and documents that organizations must contend with. The global production, capture, copying, and consumption of data from various documents has been experiencing exponential growth. What is document workflow management? zettabytes.

Disaster Recovery 52

Disaster Recovery Automation Procedures Compliance 52

Nanonets

MARCH 28, 2023

Not only does OCR software eliminate the need for manual data entry, which can be both time-consuming and more prone to errors, but it can also help businesses easily search through large amounts of documents for specific information. The global document management systems market size is expected to grow from USD 5.55

Process 52

Process Automation Use Case Legal 52

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. Confirm this by examining data stores, system settings, and vendor documents.

PCI DSS 100

PCI DSS Encryption Procedures Authorization 100

VISTA InfoSec

JANUARY 29, 2024

b Conduct interviews with staff responsible for Requirement 5 to ensure that the roles and duties are allocated as per the documentation and are comprehended. a Review policies and procedures to confirm that it is mandatory for anti-virus software and definitions to be kept current. . -> 5.1.2.a evaluations.

PCI DSS 130

PCI DSS Phishing Best Practices Procedures 130

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

Nanonets

DECEMBER 22, 2023

  But today presents a range of document management challenges, no matter how far we’ve come. All these factors combine to make enterprise-level document management a tough nut to crack.  They’re collectively called electronic document management systems (EDMS). What is EDMS? 

Best Practices 52

Best Practices Security Risk Compliance 52

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

OCTOBER 15, 2024

Over the last three months, Sumsub’s technology has helped HashKey address onboarding delays by automating its verification procedures for its 600,000 registered users. This shift from manual verification to an automated system has allowed HashKey to process user verifications more efficiently.

Verification 113

Verification Fraud Detection Money Laundering Compliance 113

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. This ensures a clear documentation trail of security practices. PCI DSS v3.2.1 PCI DSS v4.0 Requirement 6.5 is now 6.2.2. PCI DSS v4.0

PCI DSS 100

PCI DSS Procedures Best Practices Checks 100

Bank Automation

AUGUST 20, 2024

AI-driven Zest Protect can help financial institutions fight identity fraud and identify fake documents during the loan procedure, Adam Kleinman, head of strategy and client success at Zest AI, told Bank Automation News. […]

Transactions 81

Transactions Credit Union Underwriting Procedures 81

Nanonets

NOVEMBER 29, 2023

Introduction In the fast-paced world of modern business, document approval processes are paramount. These processes, which encompass the review, modification, and finalization of documents, are critical in ensuring that business operations run smoothly and adhere to necessary compliance standards.

Automation 52

Automation Compliance Legal Process 52

Nanonets

JUNE 27, 2023

Traditional paper-based documents can be cumbersome to handle, store, and retrieve for businesses daily, leading to inefficiencies and productivity bottlenecks. Yet documentation and its management are integral to any company’s workflow. This is where document digitization comes into play. What is document digitization?

Product 52

Product Disaster Recovery Automation Compliance 52

Fintech News

FEBRUARY 14, 2024

In particular, the report notes that the widespread adoption of digital alternatives for mainstream trade finance documents has remained a major sticking point. This can help mitigate value chain disruptions and allow stakeholders to avoid losses caused by inadequate documentation during supply chain interruptions.

Finance 127

Finance Distributed Ledger Technology (DLT) Payment APIs and Integration Legal Framework 127

VISTA InfoSec

MARCH 6, 2024

Testing Procedures Broad testing, looking at system settings, monitored files, etc. Testing procedures align with updated access language. Testing Procedures Review policies and procedures, observe processes, interview personnel. Similar emphasis on policies and procedures. Maintains the core concept. No changes.

PCI DSS 130

PCI DSS Procedures Best Practices Risk Assessment 130

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 Compliance 130

M2P Fintech

APRIL 11, 2025

Disclosure and Documentation Lenders must clearly disclose the terms, interest rates, processing fees, and auction terms to borrowers upfront. Purity checks must be documented and auditable. Auction and Recovery Norms In the event of a default, auctions must be conducted in a transparent manner, with adequate borrower notification.

Due Diligence 52

Due Diligence Caps Audit Non-Bank 52

Fintech News

JANUARY 17, 2024

This update is part of the company’s efforts to streamline its loan approval procedures. The revised process eliminates the need for uploading documents, waiting periods, and processing fees. Since its launch last July, the Trust Instant Loan has incorporated customer feedback, leading to several new features.

Debit Card 109

Debit Card Credit Limit Procedures Adjustments 109

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 130

Process Procedures Finance Adjustments 130

VISTA InfoSec

FEBRUARY 28, 2024

Specific Requirement - New: Rules for limited shared account use (duration, documentation, approval, auditability). Changes Core Focus Limiting database access to programmatic methods (apps, stored procedures) and database administrators. Interview those in charge: do these accounts follow these strict procedures?

PCI DSS 130

PCI DSS Best Practices Authentication Rules 130

VISTA InfoSec

FEBRUARY 21, 2024

The procedures and methods for limiting access to system components and cardholder data, based on a business’s need-to-know basis, are clearly outlined and comprehended. They were documented and had to be approved by authorized parties (7.1.4). Access wasn’t given out willy-nilly. Access isn’t just given out to anyone.

PCI DSS 130

PCI DSS Database Best Practices Procedures 130

VISTA InfoSec

OCTOBER 21, 2024

Develop and implement policies and procedures Developing and implementing policies ensures everyone knows what to do to keep data safe, no matter the language they speak. Create a clear policy document that outlines every step of your cybersecurity plan.

Cybersecurity 147

Cybersecurity Compliance Encryption Best Practices 147

The Payments Association

JANUARY 22, 2025

These advancements significantly benefit travellers regarding check-in procedures and security control, while airlines and airports benefit from operational efficiencies and cost reductions.

Security 88

Security Online and Mobile Banking Credential Verification 88

Nanonets

MAY 22, 2023

Financial controls are the procedures, policies, and means by which an organization monitors and manages its revenues, costs, budgets, cash flow, and other financial aspects. These documents provide a holistic view of your business's performance and operations. What are financial controls, and why are they important?

Automation 98

Automation Procedures Audit Process 98

PYMNTS

JUNE 26, 2020

That routine audit procedure could have uncovered the vast fraud at the suburban Munich company, the report said. Instead, EY relied on documents and screenshots provided by a third-party trustee and Wirecard itself, the newspaper reported. billion) in cash, the Financial Times reported.

Accounts 116

Accounts Audit Procedures Processors 116

FICO

MARCH 24, 2021

Trade finance has traditionally been a resource-intensive manual process because global trade still depends on paper documents, making it susceptible to documentary fraud. Document, document, document! (In million SARs filed overall during the same period. Coordinate effectively with local resources, where possible.

Money Laundering 98

Money Laundering SARS Financial Crimes Fincen 98

The Finance Weekly

OCTOBER 9, 2022

In addition to streamlining business procedures, this also frees up their time to work on more strategic initiatives and increase client satisfaction. For instance, software that automates regulatory compliance tasks can , free up time for employees while lowering errors that can be quite expensive.

Finance 246

Finance Automation Regulatory Compliance Security 246

Stax

MARCH 18, 2025

A typical payment processing procedure involves multiple parties, including the merchant, customer, payment processor, payment gateway, issuing bank, acquiring bank, and card networks. Look for a solution provider that offers clear documentation and integration support to reduce the time and effort needed to configure the system.

Process 88

Process Payment APIs and Integration Processors Online and Mobile Banking 88

Neopay

DECEMBER 16, 2024

These documents highlight both exemplary practices and areas requiring improvement, offering invaluable guidance to ensure firms meet regulatory expectations and deliver positive outcomes for consumers. Robust processes: Established procedures for report production, involving relevant business areas and governance bodies.

Consumer 52

Consumer Compliance Audit Governance 52

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

VISTA InfoSec

OCTOBER 20, 2023

According to the Contingency Plan Policy in HIPAA section 164.308(a)(7)(i) , covered entities must “formulate and execute, as needed, guidelines and procedures to respond to emergencies or other incidents (like system failure, fire, vandalism, or natural disaster) that damage systems containing ePHI.” What is a Contingency Plan Policy?

Disaster Recovery 130

Disaster Recovery Procedures Regulatory Compliance Duplicate 130