PYMNTS
SEPTEMBER 24, 2020
These considerations are especially important during the ongoing coronavirus pandemic as the wave of legitimate customers now doing their banking online has prompted a corresponding spike in fraud. GDPR has been a blueprint for many online data and privacy regulations rolled out around the world.
FloQast
JANUARY 22, 2024
For bank reconciliations, the accounting software will automatically match the corresponding entries (between the bank and the cash ledger), remove duplicate transactions, and identify outstanding transactions. Intercompany activity can be automatically reconciled with differences reported in an exception report.
FICO
APRIL 8, 2020
For example, this process looks to establish there is a person such as Jane Smith and that she has the corresponding attributes such as date of birth and/or social security number. Identity validation. This involves being sure that an identity exists. You should not be processing data you don’t need for your stated intent. Binding.
Nanonets
NOVEMBER 15, 2023
Additionally, the invoices must be matched with the corresponding purchase orders and goods receipts to avoid duplicate invoices, fraud, and errors. Paperless systems can also automatically record each payment and its corresponding invoice and vendor details. It complies with global privacy standards, including GDPR and CCPA.
Nanonets
MAY 22, 2023
Real-time notifications : The moment an email is opened, the app updates a custom field connected to the ticket and adds a corresponding note. Compliance with GDPR and CCPA : The app ensures compliance with regulations by not tracking email opens for recipients in the European Union or California if the respective setting is toggled on.
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