Stax

JANUARY 8, 2024

To establish an effective risk management program as a PayFac, you must establish a dedicated risk management team, utilize the right tools and technology, develop proper risk management policies and procedures, conduct regular risk audits, and stay up-to-date with the latest industry regulations.

Risk Management 88

Risk Management Risk Money Laundering Mitigation 88

The Finance Weekly

APRIL 28, 2024

Datarails CONNECT allows all end users to independently work with data without the need for external or IT help. With pre-built compliance safeguarding and meeting accounting standards including audit trials and access controls. Handles complex consolidation scenarios, multiple sources, currencies, and entities.

Payment APIs and Integration 130

Payment APIs and Integration CRM Automation Multi-Currency 130

Stax

FEBRUARY 19, 2025

Third-party security audits to ensure best practices are followed. Monitor performance and optimize continuously After deployment, businesses should track key performance metrics, such as: User adoption rates and satisfaction levels. Leverage user feedback End-user feedback is valuable for refining integrations.

ISVS 88

ISVS Payment APIs and Integration API Best Practices 88

The Finance Weekly

AUGUST 7, 2024

Its key features include data import, consolidation, and validation, budget creation and formulas, a native Excel interface, a generative AI chatbot called FP&A Genius ; automated dashboards and reports , and custom dashboards with detailed drill-down and audit trails. Simplified auditing with a log of historical modifications.

AI 130

AI Automation Finance Audit 130

PYMNTS

APRIL 19, 2018

The analytics software firm announced news on Wednesday (April 18) that Falcon Assurance Navigator, its solution to help identify fraud and spend waste in the procurement function, is now available on AWS, enabling end users to benefit from both tools, according to Doug Clare, vice president of product management at FICO.

Audit 40

Audit Assessments Underwriting Risk 40

PYMNTS

JANUARY 14, 2021

With a focus on addressing these data pain points, EvoluteIQ connects businesses to technology designed for "citizen users" — that is, end users that are not data analytics by specialization.

Automation 70

Automation Finance Payment APIs and Integration Use Case 70

The Fintech Times

OCTOBER 21, 2024

With connections to over 2,500 banks across 29 countries, iDenfy’s Bank Verification solution helps manage accounts across multiple banks, regardless of the client’s transaction volume, helping make better decisions while protecting financial data and, more importantly, not overburdening the end-user with extra verification steps.

Verification 52

Verification Compliance IBAN Fraud Detection 52

PYMNTS

AUGUST 20, 2019

Supply chains operate with common goals — to move goods or services from production to end user. To that end, Achilles Information, a supply chain risk and performance management firm based in the United Kingdom , said earlier this month that it has launched an online supplier network for the oil and gas industry.

Audit 43

Audit Compliance End User Data Security 43

Stax

JANUARY 15, 2024

With surcharging, you pass these high interchange fees directly to the end-users. Conduct regular internal audits—preferably on an annual or biannual basis—to assess ongoing compliance with federal regulations. Security audits. Conduct regular post-payment audits to identify vulnerabilities.

Credit Cards 88

Credit Cards PCI DSS Compliance Process 88

PYMNTS

SEPTEMBER 29, 2020

As a provider of back-office financial technology, it's vital to speak with chief finance officer (CFO) and finance executive end-users about what they need and which friction points are giving them the most pain. It puts a tremendous amount of strain in the back office on practitioners," said Gupta.

Automation 59

Automation AI Payer Finance 59

Fintech Review

JANUARY 22, 2024

Before embarking on any digital transformation initiative, financial service providers must gain insight into their “dark estate,” which refers to areas of the IT estate where expensive inefficiencies and poor end-user experiences are hidden by typical IT blind spots.

Finance 64

Finance AI Audit FinTech 64

PYMNTS

OCTOBER 19, 2016

These platforms enable ads with highly relevant and engaging content for the end user,” said Wind. It’s just a totally different message, and I think merchants have a vast scale of how they want to jump in on that and opportunities to cross-sell or audit descriptions or warranty or subscription sign-up.”.

Mobile Payments 79

Mobile Payments EMV Payments Breach 79

PYMNTS

NOVEMBER 26, 2019

Fraudsters, after all, are able to gather user data, such as mothers’ maiden names and Social Security numbers (and, with access to online banking, even details on recent transactions). Another is to ensure that education programs on current fraud trends and social engineering are propagated throughout the call center.

Real Time Payments 61

Real Time Payments Authentication Fraud Prevention Credential 61

PYMNTS

SEPTEMBER 26, 2018

“Most blockchain startups are protocols or platforms, so they have a community to build before they even get to end users,” Klippsten continued. .” He touted the network surrounding these projects as a “paramount” priority for companies. ”

Treasury Management 65

Treasury Management Treasury Cryptocurrency Blockchain 65

PYMNTS

DECEMBER 8, 2016

Finding that right balance between what financial institutions obviously need to cover from a regulatory perspective and eliminating friction from the end user experience isn’t so easy — especially when many millennials haven’t built up enough of a credit profile for banks to easily make that call. It’s All About The Use Case .

Due Diligence 78

Due Diligence Authentication Addressing Social Security 78

PYMNTS

OCTOBER 30, 2017

“If you try to do a variety of different services for end users, it becomes really difficult to do a good job. In the short term, that means easier, faster access to transaction data, so businesses can stay organized and be ready come audit and tax time. You have distracted priorities.

Small Business 57

Small Business Non-Bank FinTech Audit 57

PYMNTS

DECEMBER 4, 2017

NXT-ID and FitPay are also working on a smart strap for analog watch faces by Wearatec, and some smart key fobs enabling users to make payments, log onto network-based computers, start vehicles and unlock the doors to homes, apartments and cars. Those sub-brands may need to file separate reports and show entity-specific data during audits.

Cross-Border 45

Cross-Border Payments Due Diligence Cross-Border Payments 45

Exact Payments

SEPTEMBER 25, 2023

Improve the end-user experience? This typically includes a payment gateway, end-user interfaces, merchant management platforms, and merchant dashboards. The answer to this question requires a keen understanding of your business’s goals, budget, and resources. Do you want to add a new revenue stream?

PCI DSS 52

PCI DSS OFAC Facilitators Payment Gateways 52

The Fintech Times

AUGUST 2, 2024

A particularly positive aspect of the regulation is its empowerment of end-users. While compliance might seem daunting at first, teams that adapt to the new regulations effectively will find it a catalyst for growth and innovation. “A

AI 59

AI Compliance Regulations Risk 59

PYMNTS

APRIL 26, 2017

We developed our TMS to be easy to navigate and organized by function so the user is able to get up and running with Kyriba or can create custom workflows based on their needs. This is a game changer for the industry.

Risk Management 40

Risk Management Treasury Risk Innovation 40

The Fintech Times

FEBRUARY 28, 2024

.” Simplicity comes from using your phone as a payment point Andrew Doyle, CEO of NorthRow Andrew Doyle , CEO, NorthRow , the AML Software-as-a-Service company, explains how different technologies have enabled a better end-user experience, looking at the rise in mobile payment and blockchain.

Payment Solutions 59

Payment Solutions BNPL Payment APIs and Integration Payments 59

CB Insights

MARCH 27, 2019

But Google has also been focusing on developing better audits and cybersecurity measures, especially in the enterprise space. Google+ never quite had the impact on social media that Google had hoped and during a routine systems security audit, a vulnerability was discovered that potentially exposed the data of approximately 500,000 users.

Cybersecurity 76

Cybersecurity Encryption Data Breach Breach 76

Nanonets

AUGUST 6, 2024

Data annotation platforms will need to provide detailed audit trails, version control, and data lineage capabilities to ensure the traceability and reproducibility of annotated datasets. This will be particularly important in regulated industries, such as healthcare and finance, where the reliability and fairness of AI systems are critical.

Best Practices 52

Best Practices AI Automation Process 52

Fintech Labs Insights

JUNE 9, 2016

She has several years experience in accounting with Deloitte and Arthur Andersen, and has degrees in business administration and financial auditing from Erasmus Universiteit Rotterdam. In its 2015 metrics report , Backbase noted more than 60 large FI clients, serving more than 70 million end users in 25 countries.

Audit 16

Audit End User Finance Innovation 16

Nanonets

AUGUST 8, 2024

Annotation tools must offer enterprise-grade security features, including encryption, access controls, and audit trails. More Enhanced Knowledge for End-users Machine learning-based equipped AI models to deliver wholly different and seamless knowledge for end-users.

AI 52

AI Automation Process Best Practices 52

Nanonets

AUGUST 2, 2023

The FTR plays a crucial role in preventing the export of certain items to unauthorized destinations or end users by aiding in targeting and identifying suspicious or illegal shipments prior to exportation. Regular training and audits can help ensure that your business remains compliant. How can you streamline your EEI filing?

Automation 52

Automation Regulations Compliance Legal 52

Nanonets

DECEMBER 12, 2023

Authority: Multiple Choice Queries: These are suitable for determining the contact's role, with choices like 'Decision Maker', 'Influencer', 'End User', 'Consultant', etc. Archiving - Quickbooks : The completed transaction is archived for future reference and audit trails.

CRM 52

CRM Automation AI Authorization 52

Nanonets

DECEMBER 12, 2023

Options can include 'Decision Maker', 'Influencer', 'End User', 'Consultant', etc. Archiving - Quickbooks : The completed transaction is archived for future reference and audit trails. Authority Multiple-Choice Questions: These are ideal for identifying the role of the contact.

CRM 52

CRM Automation Authorization AI 52

Nanonets

DECEMBER 12, 2023

Options can include 'Decision Maker', 'Influencer', 'End User', 'Consultant', etc. Archiving - Quickbooks : The completed transaction is archived for future reference and audit trails. Authority Multiple-Choice Questions: These are ideal for identifying the role of the contact.

Automation 52

Automation CRM AI Authorization 52

Fintech Labs Insights

JULY 22, 2015

Collaboration on the app is fully audit-trailed, for all users on all devices. It’s no longer necessary to redirect end users to affiliate sites to complete a purchase with Spreedly’s universal vault product. They make streaming, interactive, and sharable apps to run on desktops, browsers and mobile devices.

Payment APIs and Integration 29

Payment APIs and Integration Online and Mobile Banking API EMV 29

Nanonets

DECEMBER 15, 2023

Options like 'Decision Maker', 'Influencer', 'End User', or 'Consultant' help you identify who in the organization holds the reins or has sway over the decision-making process.

Automation 52

Automation AI CRM Authorization 52

Nanonets

NOVEMBER 27, 2023

PR is simple: A purchase requisition is for internal use and links the product or service end-user (employee) with approval authorities via documentation detailing the expense.    Both serve critical functions, including documentation management, budget control, and audit-proofing your business’ financial functions.

Audit 52

Audit Accounts Legal Due Diligence 52

The Payments Association

APRIL 14, 2025

These increases have drawn criticism from UK merchants and consumer advocacy groups, who argue that the higher fees are unjustified and ultimately passed on to end users. As a result, major card schemes have sharply increased their chargeswith debit card fees rising from 0.2% to 1.15%, and credit card fees jumping from 0.3%

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88