PYMNTS

JANUARY 30, 2019

GDC, for instance, started out with a solution set for know your customer (KYC) in an eCommerce use case where the company was conducting high-velocity ID verification. With these factors in play, FinTech firms are evolving their offerings to keep up with the new regulatory challenges.

Due Diligence 74

Due Diligence Verification Money Laundering FinTech 74

Fintech News

OCTOBER 21, 2024

The road ahead: Swiss regulation and open data, EU regulation, tangible business cases, a maturing blockchain ecosystem Source: Freepik Regulatory developments in Switzerland: The regulator’s focus is on enhancing sustainability disclosures’ transparency and comparability.

Finance 119

Finance Blockchain FinTech Regulations 119

FICO

AUGUST 2, 2017

Bill and Earl began looking for problems they could solve through an empirical analysis of data, and credit underwriting was a use case that was well-suited to the technique. There are use cases where expert, or non-empirical, models are useful – especially when the data to train an empirical model isn’t available.

Cybersecurity 40

Cybersecurity Breach Underwriting Use Case 40

The Fintech Times

SEPTEMBER 4, 2024

“The rise of AI and the EU AI Act, together with other laws emerging globally provides an additional headache for fintech compliance teams given the multiple use cases likely within such organisations.

Compliance 64

Compliance Rules Regulations Cybersecurity 64

Nanonets

SEPTEMBER 25, 2024

Use-cases for lease abstraction are diverse and span various industries. Use-case Industry Description Portfolio Optimization Real estate advisory firms Advisory firms use lease abstraction to analyze lease terms across portfolios, helping property owners identify opportunities to optimize assets.

Indemnification 52

Indemnification Automation Payment APIs and Integration AI 52

Nanonets

JUNE 29, 2023

SAP Concur SAP Concur is a holistic expense management solution that automates spending process so that businesses can run efficiently. It offers features such as expense tracking, receipt capture, expense approvals, and integration with accounting systems.

Payment APIs and Integration 52

Payment APIs and Integration Automation Credit Cards Online and Mobile Banking 52

Nanonets

JANUARY 17, 2024

SAP Concur SAP Concur is a holistic expense management solution that automates spending process so that businesses can run efficiently. It offers features such as expense tracking, receipt capture, expense approvals, and integration with accounting systems.

Payment APIs and Integration 52

Payment APIs and Integration Compliance Automation Audit 52