PYMNTS

SEPTEMBER 28, 2020

They also need to collect and verify vendors’ details to comply with anti-crime regulations, adhere to tax reporting requirements and deliver convenient digital payments to these suppliers. Corporate buyers must gather data to ensure that potential suppliers can meet their procurement needs, but their research does not stop there.

Enrollments 66

Enrollments Crime B2B Money Laundering 66

The Fintech Times

SEPTEMBER 4, 2024

. “Regulations also change every year, and it is imperative to keep a diligent eye on them, which is why BHG has built such a robust regulatory team with deep regulation and compliance expertise to ensure we’re staying on top of the shifts and that we are always in compliance.” appeared first on The Fintech Times.

Compliance 64

Compliance Rules Regulations Laws 64

Nanonets

NOVEMBER 29, 2023

Enter the age of workflow automation, exemplified by platforms like Nanonets Workflows. These tools are revolutionizing how businesses handle automated and almost touch-less document approvals by automating the flow of documents through predefined processes.

Automation 52

Automation Compliance Legal Process 52

Nanonets

MAY 7, 2024

We will also uncover how cutting-edge automation solutions such as Nanonets can revolutionise the expense reconciliation process, unlocking newfound efficiencies and insights for businesses of all sizes. Automated reconciliation offers increased efficiency, accuracy, and scalability compared to manual methods.

Reconciliation 52

Reconciliation Best Practices Credit Cards Compliance 52

Nanonets

FEBRUARY 15, 2024

AI-based invoice data capture uses artificial intelligence (AI) technologies to automate and enhance extracting relevant information from invoices. Automation of Workflows: AI can be integrated into end-to-end invoice processing workflows, automating tasks such as data extraction, validation, and even initiating approval processes.

AI 52

AI Automation Process Mitigation 52

Nanonets

JANUARY 17, 2024

InnovateX introduced automated expense approval workflows and anomaly detection. Regulatory Compliance – Don’t Mess with The Law : Automated expense management ensures that you're always on the right side of the law, avoiding costly legal pitfalls.

Payment APIs and Integration 52

Payment APIs and Integration Compliance Automation Audit 52

Nanonets

APRIL 7, 2025

Healthcare data extraction remains a significant hurdle, with the sector requiring 7.7x Automating healthcare data extraction can help organizations reduce operational spending and streamline their processes while improving patient care. Over 71% of clinicians report feeling overwhelmed by the sheer volume of information available.

Automation 52

Automation Regulatory Compliance Compliance Payment APIs and Integration 52

Finovate

MARCH 31, 2025

Traditional risk assessment methods, which rely on periodic reviews and self-reported questionnaires, are no longer sufficient in an era where threats emerge in real time and rarely any warning. Many organizations simply lack the tools, resources, or expertise to stay ahead of these challenges.

Risk 94

Risk Risk Management Assessments AI 94