The Fintech Times

APRIL 11, 2025

Vassili Lavrov , head of product infrastructure, said: We have been building Taurus-NETWORK step by step, and I wanted to thank our engineers for their hard work and our clients for their regular feedback. As part of the TN collateral management platform, participants can pledge funds or assets for instant credit to other participants.

Participant 59

Participant Settlement Irrevocability Compliance 59

The Fintech Times

MAY 1, 2025

This transformation is exemplified by industry leaders like JP Morgan Chase, where CEO Jamie Dimon has championed a 12billion annual investment in data and technology overseeing over 400 AI use cases including fraud detection, customer service improvements and operational efficiencies across the bank.

AI 45

AI Risk Fraud Detection Risk Assessment 45

M2P Fintech

APRIL 17, 2025

Initially, APIs were point-to-point connectors to enable simple integrations; with rapid innovations, they have now matured into a foundational layer supporting a wide range of use casesfrom customer onboarding and loan origination to card issuance and fraud detection.

API 52

API Payment APIs and Integration Non-Bank Fraud Detection 52

The Payments Association

MARCH 18, 2025

Open finance is transforming financial services by enabling broader data-sharing, fostering competition, and driving innovation in payments and financial products. Open finance is no longer a compliance exerciseit is redefining the way financial products are built, distributed, and embedded into daily life. Why is it important?

Finance 88

Finance Payment APIs and Integration Non-Bank Embedded Finance 88

The Payments Association

JANUARY 22, 2025

Airlines already have mobile boarding passes generated at check-in to expedite boarding, and some work has been done within the airline mobile application; United is a good example use case, eliminating a traditional ID requirement at check-in including baggage.

Security 88

Security Online and Mobile Banking Credential Verification 88

Finovate

MAY 22, 2025

. “The launch of CPN represents a leap forward for global payments infrastructure toward an architecture where interoperability, compliance, speed, and cost-efficiency are emphasized,” said Circle VP of Product Management Sunil Sharma. “We are just getting started.

Payment Networks 52

Payment Networks Cross-Border Payments Cross-Border Stablecoins 52

Fintech Review

MAY 4, 2025

Embedded finance has exploded in recent years, allowing non-bank companies to offer banking products like accounts, cards, and payments. Best for : Startups launching fintech products fast. Best for : US-based fintechs needing deep bank integrations. Best for : Platforms requiring multi-product financial offerings.

Payment APIs and Integration 76

Payment APIs and Integration FinTech Multi-Currency Embedded Finance 76

Finovate

JULY 9, 2025

Our flagship product, Protected Pay , is powered by our patent-pending Micro Escrow technology, which brings the kind of transaction protection that was once only available to large enterprises to the broader business world. Can you outline these methods and explain the use cases for each ? We’re here to change that.

Global Payments 40

Global Payments Cross-Border Cross-Border Payments Payments 40

Finextra

JUNE 19, 2025

How can banks move from reactive compliance to proactive, intelligent onboarding using automation and AI? What use cases exist today? From initial KYC to downstream processes like loan origination and lifecycle management, effective onboarding hinges on the ability to collect, connect, and reuse data intelligently.

AML 52

AML Risk AI Compliance 52

Nanonets

NOVEMBER 18, 2024

Product Main feature G2 rating Free trial Pricing Total score* 1 Amazon Textract AWS-native document processing 4.4/5 5 No Custom pricing 46.3 (*Refer to scoring methodology at the bottom) Now, let's examine each alternative in detail to understand their specific strengths, limitations, and ideal use cases. Ease of Setup 9.1

Volume 52

Volume Automation AI Process 52

The Payments Association

MARCH 17, 2025

Additionally, allocating dedicated regulatory support to accelerate product innovation for scale-up firms will provide regulatory certainty to innovate with confidence. Adopting a risk-based, market-access framework: A tiered model could assess stablecoins based on their use case (e.g.,

Regulations 88

Regulations Risk Stablecoins Payments 88

The Paypers

JUNE 27, 2025

Both instruments originate from the same legal compartment, ensuring regulatory compliance and operational consistency across formats. The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about latest developments in the industry.

Security 36

Security Settlement Blockchain Stablecoins 36

Nanonets

NOVEMBER 20, 2024

It's designed for production-ready applications from the start, supporting everything from simple prompt-LLM combinations to complex multi-step chains. This makes it particularly valuable for production deployments where performance, reliability, and observability are necessary. Can I Use Both Together?

Database 52

Database Caps Process On-Demand 52

Nanonets

OCTOBER 27, 2024

Below are some basic commands and common use cases: You can ask factual or general knowledge questions and receive instant responses. Powered by real-time data as of 22/10/2024, this LLM Leaderboard highlights key insights into use cases and performance. ✅ “ How many stripes are there on the US flag?

Laws 52

Laws Crime Returns Legal 52

Nanonets

APRIL 24, 2023

PDF → Excel Convert PDF bank statements to Excel  Try for Free Loan origination is the process of applying for and obtaining a loan, including all the steps and activities that are involved in evaluating, approving, and disbursing the loan. Stage 6: Closing This is the final step in the loan origination process.

Origination 52

Origination Process Underwriting Automation 52

Fintech News

DECEMBER 6, 2023

Discussions about risk decisioning platforms often center around onboarding and loan origination. While sophisticated, automated onboarding/origination solutions are crucial, it’s equally vital to focus on the tools used for the entire decision-making process.

APACS 117

APACS Risk RFP Risk Mitigation 117

Wharton Fintech

FEBRUARY 29, 2024

This innovation enables banks, fintechs, and anti-fraud platforms to authorize more transactions, detect and prevent fraud, and create innovative products and services. Finding the right product-market fit wasn’t straightforward. I’ll also be closely monitoring their global expansion plans.

Database 130

Database Fraud Detection Use Case Authorization 130

PYMNTS

MARCH 11, 2020

Although QuickBooks Connect ’s event was canceled due to the coronavirus earlier this month, Intuit has made public the new product enhancements that were originally planned to be announced during the conference. QuickBooks Adds Card Payment Support.

Use Case 52

Use Case B2B Commercial Card Cross-Border 52

PYMNTS

FEBRUARY 24, 2020

It is about the use cases and the value we can create for the consumer and the professional customer. Karner noted that Signify has been into IoT and connected products since its early days: 2012, two years before Amazon Alexa’s release. The challenge, he noted, isn’t in what can be done, but in how to do it.

Innovation 88

Innovation Use Case Consumer Product 88

Fintech News

JUNE 18, 2024

This architecture is intended to serve as a sample framework instead of norms to comply to, helping organizations quickly start the pilot phase or plan the implementation process as they adopt the technology, from initial use cases to full-scale enterprise deployment.

AI 120

AI Use Case Risk Deepfake 120

PYMNTS

AUGUST 10, 2020

financial services ecosystem, traction may have thus far been slower than originally thought. That doesn’t mean that we can send a message and send a payment to 70 percent of the market,” he said, “but in terms of the technical ability and the network to use RTP, it’s there, and now it just requires a bank to make a decision to activate it.”.

Real Time Payments 138

Real Time Payments RTP TCH Federal Reserve 138

Nanonets

MAY 28, 2023

Original file vs renamed file PDF files are convenient for sharing and storing vast amounts of data/information. Check out Nanonets for similar use cases. Nanonets online OCR & OCR API have many interesting use cases t hat could optimize your business performance, save costs and boost growth.

Use Case 98

Use Case XML Automation Rules 98

PYMNTS

DECEMBER 3, 2020

And while the origins of that trend pre-date the current crisis, Silvana Hernandez , senior vice president of digital payments at Mastercard , tells PYMNTS that the pandemic has sped up the process. That allows firms to better understand consumers’ behavior and, in turn, design products that are better aligned with their needs.

Treasury 89

Treasury Visa Digital Payments Debit Card 89

Wharton Fintech

OCTOBER 12, 2023

Check out the Episode on Spotify | Soundcloud | Apple Podcasts [link] Nate and Jeremy discuss: The original idea for Finley Jeremy: I remember back in 2019, I was in the Special Situations group at Goldman Sachs. They partner with startups, a lot of fintech startups that launch their own financial products.

Agreements 130

Agreements Use Case Rules FinTech 130

Stax

APRIL 25, 2024

Most modern consumers are used to purchasing products and services across multiple channels (i.e., Todd Bledsoe, Product Marketing Manager at Stax, says it best: “Card-present tokenization enables merchants to truly deliver a seamless omnichannel experience in managing and conducting transactions. Consider the following.

Credit Cards 88

Credit Cards Use Case Returns Process 88

Wharton Fintech

JANUARY 18, 2024

We provide products from payments and collection, FX and payout all the way to embedded finance to allow or empower any businesses to operate the whole financial and payments stack on top of our platform. Companies such as TripAction and Niven utilize our infrastructure to power reimbursement products worldwide via our core API.

Cross-Border 130

Cross-Border Cross-Border Payments Payment APIs and Integration Cryptocurrency 130

PYMNTS

SEPTEMBER 12, 2019

“The business world has accelerated, but the payments that enable it are stuck in neutral – paper checks and manual invoicing need to be scrapped, man-hours need to be applied to more strategic roles and back-offices need tools to help streamline operations,” said James Anderson, executive vice president, commercial products.

B2B 76

B2B Visa Payments Business Payments 76

Nanonets

JUNE 19, 2023

But this is quite challenging to do in the case of PDFs. Editing is impossible and copy pasting just doesn’t maintain the original formatting & order - try extracting tables from a PDF ! Additionally such PDF data extraction tools only work with native PDF files and not scanned documents (which are more commonly used)!

Automation 98

Automation Online and Mobile Banking Use Case XML 98

PYMNTS

AUGUST 5, 2020

Gaherity recounted to PYMNTS that through the past few decades, Coinstar has broadened its reach and scope through partnerships beyond its initial product that focused on e-gift card products and charitable donations.

Bitcoin 135

Bitcoin Payment APIs and Integration Online and Mobile Banking Credit Union 135

PYMNTS

NOVEMBER 28, 2018

In a press release , the company said its Developer Hub is “the first bank-agnostic portal of its kind offering resources to software developers seeking to build new payment and financial service solutions, enhance existing products and accelerate their initiatives.”

API 73

API Payment APIs and Integration Blocks Settlement 73

FICO

MAY 27, 2021

FICO will present key insights gained from recent FICO® Resilience Index research and early lender adoption use cases across the consumer credit lifecycle at several key industry events starting later this month. Check out the latest FICO® Resilience Index product details, here. by Sharon Tilley.

Use Case 52

Use Case Origination Credit Risk Assessments 52

PYMNTS

NOVEMBER 9, 2017

Fourteen months since the Phase 1 roll out, 43 percent of financial institutions (FIs) now allow businesses to originate same-day ACH credit. However, 25 percent of FIs still do not offer SDA origination to business customers, given the lack of support from core processors and software providers, who have yet to make these features available.

Same Day ACH 41

Same Day ACH ACH NACHA Origination 41

Wharton Fintech

MAY 2, 2024

And so the number of payouts that originated from our platform multiplied tremendously. In 2021, we got a branch license here in the US. It gives us the ability to offer enterprise bank accounts to our customers. It gives us the ability to offer short-term loans or capital products. Its a Federal branch license.

Global Payments 130

Global Payments Payments Small Business Use Case 130

PYMNTS

OCTOBER 7, 2020

Originally a protocol for the German market, it has now been adopted by other countries, including France, Austria and Switzerland.”. Asked about product and regional roadmaps, he told PYMNTS that the company intends to focus, at least in the short term, on the European payments space.

Process 91

Process Payments Money Laundering Non-Bank 91

Nanonets

JUNE 12, 2023

For a detailed explainer on OCR and its use cases refer to this guide. OCR is also used in various other use cases such as extracting tables from PDFs , extracting text from images or extracting text from PDFs or other non-editable formats. You can also schedule a demo to learn more about our OCR use cases !

Use Case 97

Use Case Automation API AI 97

Finovate

MARCH 18, 2024

GoCardless anticipates the move will expand its availability, as well as help it launch new products for additional verticals, including payroll, financial services, utilities, insurance, gaming, and gambling. Nuapay itself was originally founded in 2017 and is headquartered in Ireland.

Accounts 69

Accounts Acquirers FinTech ISVS 69

PYMNTS

MAY 31, 2018

In the tech world, that’s a long time, but in the banking space, things can move a bit more slowly – which means Mastercard Send is still breaking into new use cases beyond its original intent. The program launched in response to marketplace demand for a product that could do exactly that. From P2P to B2B.

P2P 49

P2P Visa B2B Push-to-Card 49