PYMNTS

DECEMBER 4, 2020

Address verification and validation technologies have emerged to help co mpanies ease these issues. These tools help fix incorrect addresses and autofill data to save time, spare customers frustration and reduce the rate of cart abandonment, for example. Slice Makes The Case For Address Verification. About The Tracker.

Verification 67

Verification Addressing API Procedures 67

VISTA InfoSec

MAY 24, 2024

It helps assess and mitigate security risks systematically by identifying vulnerabilities and implementing controls to address them before they materialize. Establish processes for ongoing monitoring, vulnerability scanning, and penetration testing to identify and address security vulnerabilities promptly. of PCI DSS. of PCI DSS.

PCI DSS 202

PCI DSS Small Business Assessments Compliance 202

Payments Source

MAY 1, 2019

SecureKey Technologies has partnered with Canada’s top banks and telcos to launch the country’s first federated digital identity network. platform uses customer information from multiple databases to address a key problem in the digital world — proving you are who you claim to be. The blockchain-based Verified.Me

Blockchain 119

Blockchain Database Addressing Technology 119

Fintech News

JUNE 16, 2024

This initiative aims to accelerate the development and market entry of new generative AI applications, providing early-stage startups with AWS credits, mentorship, and educational resources to enhance their use of AI and machine learning technologies. Applications for the programme are open until 19 July.

AI 109

AI CHIPS Database Participant 109

The Fintech Times

MARCH 26, 2024

This March, The Fintech Times is shifting its spotlight towards insurtech, exploring the potential impact of blockchain technology on insurance processes and its role in instilling trust in digital transactions. Insurers can leverage technology solutions to both design and offer products that are easier to understand and to purchase.

Underserved 115

Underserved FinTech Financial Inclusion Risk 115

The Fintech Times

SEPTEMBER 10, 2024

At Quant, Russ will apply her knowledge of the financial technology landscape to spearhead the company’s commercial operations and support its continued growth. CLOWD9, a provider of cloud-native payment processing solutions, appoints Paul Hansford as its new chief technology officer.

FinTech 59

FinTech Database Embedded Finance B2B 59

Wharton Fintech

FEBRUARY 26, 2024

Mastercard, President & CTO Ed McLaughlin — Emerging Technologies in Payments In today’s episode, Kailee Costello hosts Ed McLaughlin , the President & Chief Technology Officer of Mastercard. A lot of technology went into securing the payment systems to fight fraud.

Visa 52

Visa Technology Payments Encryption 52

Fintech News

MARCH 20, 2024

The banking industry stands at the brink of a major transformation, driven by rapid technological advancements and changing customer expectations in a dynamic digital landscape. These technologies automate routine banking operations, from customer service to compliance checks, reducing manual interventions and the potential for human error.

Cybersecurity 111

Cybersecurity On-Demand Database Automation 111

The Fintech Times

FEBRUARY 1, 2024

Techtrust , a tech staffing firm exclusively focused on fintech, has officially launched its ‘FinTech Talent Hub’, a new talent database aiming to support the industry with top-tier technical expertise. Techtrust’s AI-powered hub addresses fintech skill gaps in a rapidly changing tech industry.

FinTech 59

FinTech Database Accreditation Best Practices 59

Fintech News

MARCH 20, 2024

Sumsub, a global verification provider, is addressing the sharp increase in fraud networks in the Asia-Pacific (APAC) region with its enhanced Fraud Prevention Solution. To counter these threats, Sumsub has upgraded its Fraud Prevention Solution with advanced anti-fraud technologies.

APACS 105

APACS Fraud Prevention Deepfake Account Takeovers 105

Nanonets

JULY 10, 2024

An example of key-value pair extraction KVPs are the building blocks of many data structures and databases. Before the accuracy of deep learning meets the needs of the markets for such tasks, OCRs are performed with the following procedure: Database creation : First, we build a vast library of known characters and symbols.

Database 96

Database Process Use Case Correspondent 96

Nanonets

SEPTEMBER 27, 2024

Uploaded IDs undergo an authenticity check and data extraction, which is cross-verified against an external database for verification.   This technology enables insurers to process a higher volume of transactions with fewer resources, leading to cost savings and improved scalability.

Process 52

Process Underwriting Automation Database 52

The Paypers

APRIL 30, 2020

Keesing Technologies has made available its digital identity verification services and databases to essential organisations that need identity proofing while responding to the COVID-19 pandemic.

Verification 28

Verification Addressing Database Technology 28

Fintech News

JULY 24, 2024

The financial sector is on the edge of a major transformation powered by continuous technological advancements. Addressing these factors requires a holistic approach encompassing technology, processes, and people to construct resilient financial infrastructures. This gathering comes at a pivotal moment.

Finance 115

Finance Risk Mitigation Automation AI 115

The Fintech Times

OCTOBER 19, 2024

A major focus for Oracle is addressing the region’s skills gap in AI and emerging technologies. This programme aims to certify 50,000 Saudi nationals in cloud-powered technologies, including artificial intelligence, machine learning and the internet of things (IoT) by 2027.

AI 52

AI Innovation CRM Addressing 52

PYMNTS

OCTOBER 12, 2018

FitMetrix , a fitness technology and performance tracking company owned by MINDBODY , has suffered a data breach that could impact 113.5 Each record contained a user’s name, gender, email address, phone numbers, profile photos, their primary workout location, emergency contacts and more. million users.

Data Breach 67

Data Breach Breach Database Credential 67

Nanonets

AUGUST 21, 2024

Introduction Retrieval-augmented generation (RAG) systems are transforming AI by enabling large language models (LLMs) to access and integrate information from external vector databases without needing fine-tuning. The database returns a list of the top documents or data snippets that are semantically similar to the query.

Database 52

Database Returns Process AI 52

VISTA InfoSec

JULY 5, 2023

Personal health data, a compilation of information related to a patient such as their Names , Birthdates , Social Security Numbers , and other medical record data , is used to identify their medical history and records stored in a database. However, with the proliferation of technology comes the mounting risk of information security breaches.

PCI DSS 130

PCI DSS Compliance Data Breach Breach 130

Fintech Finance

MARCH 4, 2024

This collaboration adds Mastercard’s powerful Brighterion Artificial Intelligence (AI) technology to G2RS’ end-to-end transaction laundering detection solution to address evolving risk associated with increased criminal activity.

Visa 52

Visa Risk Transactions AI 52

The Fintech Times

JUNE 6, 2024

The new agreement will integrate Majid Al Futtaim’s retail network and customer database with Checkout.com’s payment technology. Working together Ahmed Galal Ismail, CEO of Majid Al Futtaim, addressed the importance of customer experience and data security in the company’s operations.

Digital Payments 45

Digital Payments Payments Database Agreements 45

PYMNTS

JULY 29, 2020

The Philippines central bank is now considering creating its own central bank digital currency (CDBC), it said during a virtual meeting, having formed a committee to address the issue, Bloomberg reported. He added that while cryptocurrency is important, the blockchain technology behind it is equally so.

Data Breach 66

Data Breach Central Bank Breach Cryptocurrency 66

Nanonets

AUGUST 6, 2024

This scenario is detrimental as it undermines the user's trust in the technology, posing a significant challenge especially in customer-centric or mission-critical applications. Workflow : Retrieval : On receiving a query about a specific plan's data allowance, the system references the latest plans and offers from its database.

AI 52

AI Database Automation Payment APIs and Integration 52

Nanonets

FEBRUARY 20, 2024

Today, AP automation technology can automate what was once a laborious process. The Evolution of Invoice Processing The journey of invoice processing from its traditional, manual roots to the digital frontier is a tale of technological evolution. Let's see how this works, and how you can set this up for your teams.

Automation 52

Automation Database AI Process 52

Innovative Payments Association

FEBRUARY 14, 2024

We can’t uninvent technology, so the only thing that protects us from the worst aspects of it are the agreements that we make as a society – namely laws and regulations. Bills in states like Tennessee , Hawaii , and Florida seek to address focused problems like the use of AI in political campaigns and deep fakes.

AI 52

AI Law Enforcement Laws Database 52

Fintech Finance

MAY 21, 2024

The new legislation will replace paper processes and reporting as the EU and other regions trend towards a harmonized approach and centralized government databases to compare reported data. Together, our technology and leadership in the AP space will unlock new levels of touchless invoice processing.”

Automation 52

Automation Duplicate Finance Best Practices 52

PYMNTS

JULY 29, 2020

The Philippines central bank is now considering creating its own central bank digital currency (CDBC), it said during a virtual meeting, having formed a committee to address the issue, Bloomberg reported. He added that while cryptocurrency is important, the blockchain technology behind it is equally so.

Data Breach 58

Data Breach Central Bank Breach Cryptocurrency 58

PYMNTS

JUNE 4, 2019

The Government Accountability Office (GAO) and members of congress say the FBI’s use of facial recognition technology isn’t private or accurate enough, according to a report by VentureBeat. Also, a group of senators sent the FBI a letter last year addressing the importance of regular audits. “In

FBI 43

FBI Law Enforcement Database Audit 43

Nanonets

APRIL 3, 2023

Form automation is typically achieved using specialized software tools that automate the data entry process by extracting data from various sources, such as existing databases or spreadsheets. OCR technology has revolutionized the way businesses process forms. OCR technology can reduce errors by accurately extracting data from forms.

Automation 52

Automation Process Database Legal 52

The Fintech Times

APRIL 22, 2024

Let’s first take a look at the technology and terminology surrounding this industry to understand where we are and where we are going. Technology The decentralised network connected through a network of computers or nodes underlies blockchain technology, synonymous with cryptocurrencies.

Finance 130

Finance Blockchain Cryptocurrency Regulations 130

PYMNTS

MAY 2, 2019

” Larimer added that firms like MicroBilt address risk and improve transaction quality, “making for an improved transactional experience for all payments participants.” “With a database of more than 1.5 “With a database of more than 1.5

NACHA 49

NACHA Verification Accounts Account Validation 49

PYMNTS

JULY 24, 2019

The division will also look at new way to use technology to address financial exclusion; identify and protect consumer data rights; and encourage innovations so that the state maintains its presence as a financial innovation hub. The company then pulled the database offline.

Regulations 43

Regulations Database Bitcoin Best Practices 43

Wharton Fintech

FEBRUARY 29, 2024

Creating Spade’s comprehensive merchant database required forming robust partnerships across the fintech and data ecosystem. Spade’s solution addresses these challenges head-on, making it a critical tool in the arsenal of modern financial services. The next milestone I’ll be looking out for is a successful sale into a traditional FI.

Database 52

Database Fraud Detection FinTech Authorization 52

Nanonets

OCTOBER 24, 2023

This scenario is detrimental as it undermines the user's trust in the technology, posing a significant challenge especially in customer-centric or mission-critical applications. Workflow : Retrieval : On receiving a query about a specific plan's data allowance, the system references the latest plans and offers from its database.

AI 59

AI Database Process Automation 59

PYMNTS

JANUARY 15, 2021

Saying location “is crucial to merchants, banks and service providers looking to reach customers in the digital age,” the Tracker adds that “maintaining accurate address information starts with onboarding and ends with ensuring that businesses have the most up-to-date information to tailor the final steps of delivery to their customers.

Addressing 55

Addressing Risk Assessment Verification Fraud Prevention 55

The Fintech Times

JANUARY 18, 2024

What’s in the shadows: navigating the dark estate in the financial services industry Steve Dunnigan, VP EMEA, Lakeside Software Financial service companies are implementing advanced technologies to streamline their operations, ensure compliance , and deliver better services. All while employees feel that their firm is looking out for them.

End User 59

End User Non-Bank Addressing Database 59

PYMNTS

JUNE 22, 2020

In an interview with Karen Webster, Melyssa Barrett , vice president of identity and risk products at Visa, said the score leverages advanced technologies such as AI and machine learning to predict application fraud. database that includes virtually all new (and past) card applications from Visa issuers. Barrett explained.

Identity Theft 77

Identity Theft Database Account Takeovers Issuers 77

PYMNTS

JULY 16, 2019

The exposed database had daily updating logs of the back-end computer system, as well as some personal booking data including names, email addresses, phone numbers, room types, prices, the location of the hotel and the room and the dates and times of check-in and check-out. million bookings a year.

Breach 46

Breach Database Card Issuer Data Breach 46