Nanonets

JUNE 13, 2023

Digitizing Archived Documents: Businesses often have a backlog of paper documents. This can be a massive boon for organizations looking to digitize their archives, making it easier to retrieve historical data when required.

Payment APIs and Integration 52

Payment APIs and Integration Database Automation API 52

Nanonets

APRIL 5, 2023

A document management workflow involves several stages, including capturing, indexing, storing, retrieving, and archiving documents. Establish a filing system: Nanonets can automatically rename files based on their content and store them in the appropriate folder or location, based on custom rules or logic.

Disaster Recovery 52

Disaster Recovery Compliance Legal Automation 52

Nanonets

APRIL 4, 2023

Nanonets can automate document upload, data extraction , data processing (data cleaning, formatting, conversion), approvals, and document archiving.   Once trained, you can now set up rules to format your data. You can change the number of zeros or look up the value in the database and more with these no-code rules.

Automation 52

Automation AI Non-Bank Database 52

CB Insights

JANUARY 8, 2018

Shepherd to Lost Sheep. Hi there, People get very sensitive when folks are critical of startup founders. But, sometimes it is warranted. To help you understand when it is and when it is not acceptable to be critical of startup founders, we used AI-infused blockchain to develop the Walkie-Talkie Magic Matrix. Learn more here.

Rules 28

Rules PayPal Blockchain AI 28

Nanonets

JANUARY 10, 2024

If the rules aren’t clear, the game turns into chaos. Archiving and Record-Keeping : Finally, all these documents are filed away for record-keeping, taking up physical space and making retrieval a hassle. This level of transparency ultimately fosters accountability. Start by defining what's reimbursable and what's not.

Automation 52

Automation Process Compliance Reconciliation 52

Nanonets

FEBRUARY 26, 2024

Make a digital archive of your financial documents to create a searchable database. Simplify Risk Assessment: Use Nanonets workflows for risk assessment with custom rules and a human-in-the loop model. Perform all assessments on autopilot while flagging documents for exceptions and rule failures.

Accounts 52

Accounts Payment APIs and Integration Automation Multi-Currency 52

Nanonets

AUGUST 1, 2023

However, auditors often utilize technology from various sources to perform verification, archiving, and extrapolating functions, resulting in repetitive and labor-intensive tasks that vary from one engagement to another. Look for repetitive, rule-based, and time-consuming activities that can be streamlined through automation.

Audit 52

Audit Automation Risk Assessment Bots 52

Nanonets

AUGUST 1, 2023

Archiving: Archive audits and related documents, facilitate e-discovery and external reviews and purge audits to meet data retention policies. What sets Nanonets apart as an audit software is its powerful workflow capabilities for risk assessment with custom rules and a human-in-the-loop model.

Audit 40

Audit Automation Risk Assessment Payment APIs and Integration 40

Nanonets

JULY 28, 2023

Efficient Task Allocation: Through the use of substitution rules, specific tasks can be automatically assigned to groups of individuals based on their availability and capacity. Digital archiving ensures document safety, while document tracking capabilities reduce the likelihood of loss or misfiling.

Disaster Recovery 52

Disaster Recovery Automation Compliance Procedures 52

Nanonets

JUNE 27, 2023

Automating Document Processing in the Automobile Value Chain Until the early 2000s, archiving paper documents were a common practice. The next generation of OCR, known as zonal OCR, improved upon this by extracting specific data from predetermined zones or areas of the documents according to pre-set rules.

Payment APIs and Integration 52

Payment APIs and Integration AI Automation Process 52

PYMNTS

DECEMBER 8, 2016

Regulators, like tax authorities and auditors, are now involved, and corporations must comply with their rules, whether they are about digital signatures, timestamps, archiving processes or otherwise. These mandates mean eInvoicing is no longer a two-party process between buyer and supplier. In the U.S.,

Compliance 64

Compliance Regulations Governance Government 64

Nanonets

SEPTEMBER 12, 2023

RPA allows for the automation of repetitive and rule-based tasks, freeing up human resources for more strategic and value-added activities.   DocParser allows users to create and customize parsing rules to extract specific data fields from documents, providing flexibility and accuracy. 

Automation 52

Automation Payment APIs and Integration Process AI 52

Nanonets

DECEMBER 11, 2023

In the CRM, a scoring rule is applied where points are assigned based on how well the lead matches each BANT criterion, based on pre-set rules on the enriched data. Approval Routing - Slack : The invoice is routed to the appropriate manager for approval based on predefined thresholds and rules.

CRM 52

CRM Automation AI Authorization 52

FICO

JULY 19, 2021

The main options for scoring models boil down to this: Custom (too expensive) – Requires archive data (data from an historical point in time) that smaller banks and credit unions don’t have, and it can take many months to develop scores and implement. What Are the Options?

Origination 52

Origination Credit Union Regulatory Compliance Non-Bank 52

Nanonets

AUGUST 1, 2023

A key differentiator for Nanonets is its powerful workflow capabilities for risk assessment, incorporating custom rules and a human-in-the-loop model. By automating assessments and flagging documents for exceptions and rule violations, Nanonets empowers auditors to focus on critical areas, enhancing efficiency and accuracy.

Audit 52

Audit Risk Assessment AI Assessments 52

Nanonets

MAY 9, 2023

Nanonets can automate multiple steps of healthcare document processing including: document upload, data extraction , data processing (data cleaning, formatting, conversion), approvals, and document archiving.   Once trained, you can now set up rules to format your data. Just punch in your rules and set it on autopilot mode.

Automation 52

Automation Database Privacy Legal 52

PYMNTS

AUGUST 22, 2017

It used machine learning to stitch together images from the archive based on location and timestamp. 9 th Circuit Court of Appeals in California ruled this spring that even though “google” is generally used to mean “search the Internet,” there are no other search engines calling themselves “a google,” so the name is still distinct.

Crime 41

Crime Void Database Rules 41

Nanonets

MAY 11, 2023

The invoice and payment details are archived in the GL for future audits. Invoice validation:  It is easy to set up rules to check for data integrity and completeness in invoices.  Populating Looking to automate your manual AP Processes?  It also helps with regulatory compliance.  OCR tools come in handy here.

Process 52

Process Automation Audit Checks 52

Seon

JUNE 1, 2023

Compliance concerns and problematic record-keeping , as the absence of checks with anti-tampering and anti-counterfeiting measures will suggest your business is lacking in fraud protection and the accurate customer information needed for efficient file archiving and navigation.

Checks 52

Checks Security Fincen Payer 52

Nanonets

APRIL 4, 2023

This usually includes forwarding information to appropriate staff members, updating central databases and ERP systems, or simply archiving. Workflow automation with predefined rules to route information to the right departments and people. What are the benefits of mailroom automation? Complex document handling.

Automation 52

Automation Correspondent Process AI 52

Fintech Labs Insights

SEPTEMBER 18, 2020

References: Website Finovate archives Icon’s Twitter Crunchbase News update (9 July 2020) Pitchbook profile. Employers cannot simply cover their employees’ admin costs as that is not allowed by ERISA rules. Founders: * Laurie Rowley (serial entrepreneur in behavioral finance) * Alex Rowley (Fisher Investments).

FinTech 15

FinTech Payroll End User Checks 15

Nanonets

DECEMBER 12, 2023

The CRM then scores the lead based on BANT, using rules on this extra info. Approval Routing - Slack : The invoice is routed to the appropriate manager for approval based on predefined thresholds and rules. Archiving - Quickbooks : The completed transaction is archived for future reference and audit trails.

CRM 52

CRM Automation AI Authorization 52

Nanonets

AUGUST 8, 2023

Look for flexibility in creating custom workflows, rules, and templates. Effortlessly review, analyze, and archive conversations with instant call and meeting transcriptions and post-call action items and summaries. Customization options: Determine if the software allows customization to meet your unique business requirements.

Automation 52

Automation Payroll Payment APIs and Integration Bots 52

Seon

JUNE 15, 2023

Despite its versatility, BEC invariably involves the misuse of compromised login credentials, with the aim of accessing sensitive information located in various business accounts (not just email inboxes – fraudsters also target intranet documents, HR records, and plenty of other sensitive archives).

Email Compromise 52

Email Compromise Compromise Business Email Compromise Risk 52

Fintech Labs Insights

SEPTEMBER 18, 2020

References: Website Finovate archives Icon’s Twitter Crunchbase News update (9 July 2020) Pitchbook profile. Employers cannot simply cover their employees’ admin costs as that is not allowed by ERISA rules. Founders: * Laurie Rowley (serial entrepreneur in behavioral finance) * Alex Rowley (Fisher Investments).

FinTech 12

FinTech Payroll End User Checks 12

CB Insights

FEBRUARY 11, 2016

“He who has the gold makes the rules” Hi there, I’m really loving all the VC blog posts about how startups should be spending prudently and the importance of keeping unit economics in mind. Definitely keep these coming as I’m … Continued.

Rules 28

Rules Posting Continuity 28

Nanonets

DECEMBER 18, 2023

Approval Routing - Slack : The invoice is routed to the appropriate manager for approval based on predefined thresholds and rules. Archiving - Quickbooks : The completed transaction is archived for future reference and audit trails.

Automation 52

Automation Payment APIs and Integration AI API 52

Nanonets

DECEMBER 12, 2023

Approval Routing - Slack : The invoice is routed to the appropriate manager for approval based on predefined thresholds and rules. Archiving - Quickbooks : The completed transaction is archived for future reference and audit trails.

CRM 52

CRM Automation AI Authorization 52

Nanonets

DECEMBER 12, 2023

Approval Routing - Slack : The invoice is routed to the appropriate manager for approval based on predefined thresholds and rules. Archiving - Quickbooks : The completed transaction is archived for future reference and audit trails.

Automation 52

Automation AI CRM Authorization 52

Nanonets

DECEMBER 17, 2023

Approval Routing - Slack : The invoice is routed to the appropriate manager for approval based on predefined thresholds and rules. Archiving - Quickbooks : The completed transaction is archived for future reference and audit trails.

API 52

API Payment APIs and Integration Automation Authorization 52

PYMNTS

MARCH 11, 2016

If an acquirer sees that a transaction is happening locally they tend to put less rules on those. Another disincentive, notes Schrimpff, are additional fees that some merchants tack onto credit card transactions – which is in violation of Visa and MasterCard rules, and actually illegal.

Credit Cards 42

Credit Cards Payments Transactions Visa 42

Nanonets

DECEMBER 15, 2023

Approval Routing - Slack : The invoice is routed for approval via Slack, adhering to set thresholds and rules, ensuring a streamlined approval process. Payment Processing - Brex : Upon approval, payment is scheduled according to vendor terms, and financial records are updated, maintaining a seamless flow of transactions.

Automation 52

Automation AI CRM Authorization 52

CB Insights

OCTOBER 31, 2019

The median size of a single page on a desktop website is about 1,500 KB, a 3x increase from 2011, according to HTTP Archive. Source: HTTP Archive. Like finance and healthcare, the legal system is complex and difficult for many people to understand — but it is also guided by a set of clear, well-documented rules.

Bots 78

Bots Legal Online and Mobile Banking Research 78

CB Insights

NOVEMBER 16, 2017

To do so, we pulled data and information from web archives, books, S-1s, founder interviews, the CB Insights platform, and more. When Lending Club changed the rules on how it vetted new borrowers and lowered its overall approval rate on new loans to just 10%, it seemed to open the doors to virtuous cycles.

Returns 78

Returns Online and Mobile Banking Acquirers On-Demand 78