Fintech Finance

JANUARY 29, 2025

Eastnets , a global leader in compliance and payments solutions, has launched its Managed SWIFT Service on AWS Cloud. Integrated payment hub for advanced processing and workflow automation with ISO 20022 translation, duplicate detection, transaction monitoring and fraud prevention.

SWIFT 59

SWIFT ISO 20022 Payment APIs and Integration Disaster Recovery 59

Nanonets

JUNE 19, 2023

Imagine a fortress of technological prowess, where your organization's automation processes are shielded within your own infrastructure. With on-premise automation, you hold the keys to a kingdom fortified against external threats, ensuring that your sensitive data remains safe and sound. What is On-Premises Automation?

Automation 52

Automation Disaster Recovery Process Security 52

Stax

AUGUST 22, 2024

PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks. Major risk factors for PayFacs include fraudulent transactions, merchant credit risk, regulatory compliance, and operational risks.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

Fintech News

JULY 24, 2024

Zero Touch emphasises the importance of automation in reducing human error and increasing operational efficiency. By automating routine tasks and decision-making processes, banks can free up human resources for more strategic, value-adding activities.

Finance 117

Finance Risk Mitigation Automation AI 117

Nanonets

DECEMBER 13, 2023

Integrating AI and automation into the underwriting workflow presents a significant opportunity to minimize the time allocated to administrative tasks, manual processes, and repetitive data entries. This automation significantly diminishes reliance on manual data entry, a source of potential errors during transcription and input.

AI 102

AI Process Fraud Detection Compliance 102

Nanonets

JULY 28, 2023

These solutions provide secure repositories, strict access controls, compliance monitoring, and streamlined task management. Document workflow management solutions automate the accounts payable workflow, ensuring efficient routing, centralized storage, easy tracking, and timely payment processing.

Disaster Recovery 52

Disaster Recovery Automation Procedures Compliance 52

Nanonets

JUNE 27, 2023

Furthermore, we will talk about how automation, and an intelligent tool like Nanonets, can revolutionize how businesses manage their documents. Regulatory compliance and auditing Compliance with industry regulations and retention policies is critical for businesses. What is document digitization?

Product 52

Product Disaster Recovery Automation Compliance 52