PYMNTS

OCTOBER 10, 2019

Though financial services players may be excited about the prospect of cutting costs and improving automation through the adoption of digital identities (as opposed to physical identity documents), more traditional identity verification tools continue to dominate.

Small Business 49

Small Business Authentication Online and Mobile Banking Risk Mitigation 49

Nanonets

NOVEMBER 15, 2023

It involves the  AP department  leveraging technology to digitize invoices and related documents, automating the approval process, and conducting payments through electronic means. How AI and OCR digitizes AP documents accurately But that's not all.

Accounts 52

Accounts Payment APIs and Integration Audit Automation 52

PYMNTS

AUGUST 22, 2018

Patent and Trademark Office that would leverage blockchain to secure user authentication efforts and boost security initiatives. The patent would receive and store encrypted user data, and allows users to authenticate themselves across a variety of platforms.

Blockchain 41

Blockchain Distributed Ledger Technology (DLT) Authentication User Authentication 41

Core

SEPTEMBER 15, 2023

Upon successful renewal, registration documents and decals are immediately printed and dispensed through the kiosk. Data privacy: Payment kiosks should be physically and electronically secured, particularly with access controls and user authentication, as well as physical anchors to prevent tampering.

Government 52

Government Governance Transactions Security 52

EBizCharge

OCTOBER 25, 2023

Stolen physical information Physical information can be stolen when a malicious actor gains access to sensitive information found in documents, devices, or hardware. Offboarding protocols should include recovering company assets and devices, updating access controls and permissions, and securing company documents and data.

Data Breach 52

Data Breach Best Practices Breach Phishing 52

PYMNTS

NOVEMBER 6, 2019

This, however, means Affirm is responsible for any fraudulent transactions, making proper user authentication a top priority. Another key difference from credit cards is that Affirm pays merchants directly and does not route funds through the customer. Verification Relies on Existing Information .

Fraud Prevention 40

Fraud Prevention Verification Authentication Credit Cards 40

M2P Fintech

MARCH 28, 2024

It leverages Aadhaar, a unique identification number, as the sole credential for user authentication and verification. DigiLocker DigiLocker is a secure digital document wallet provided by the Ministry of Electronics and IT. without requiring a traditional bank account or debit card.

FinTech 59

FinTech Online and Mobile Banking Push-to-Card Payer 59

Nanonets

FEBRUARY 28, 2024

This meticulous document serves as the foundation for a company's financial statements, categorizing and recording each transaction. You must document debits and credits for each transaction. Credit your account if your company needs to document income or gain. User Interface : Ease of use and intuitive navigation.

Automation 52

Automation Payment APIs and Integration Accounts Transactions 52

Nanonets

FEBRUARY 1, 2024

Invoice Collection : Inefficiencies in managing a mix of digital and paper invoices, leading to misplaced documents and delayed processing. Accounts payable automation solutions are built with robust security measures like encryption, user authentication, and audit trails.

Automation 64

Automation Accounts Process Multi-Currency 64

Fintech News

JANUARY 27, 2025

Like traditional KYC, eKYC revolves around fundamental processes that include collecting customer information, validating the data and documents, and assessing client risk.

Money Laundering 119

Money Laundering Online and Mobile Banking AML Authentication 119