Finovate

FEBRUARY 15, 2024

InvestGlass InvestGlass is the #1 Swiss sales automation solution for banks, which features digital onboarding, CRM, marketing, portfolio management, and integrates on-premise AI GPT with legacy regulations. A look at the companies demoing at FinovateEurope in London on February 27. Register today using this link and save 20%.

Due Diligence 59

Due Diligence Risk Assessment CRM AI 59

EBizCharge

JANUARY 21, 2025

Ease of integration: Virtual terminals can integrate with accounting, enterprise resource planning (ERP), customer relationship management (CRM), and online shopping cart systems to streamline workflows and simplify transaction management.

Credit Cards 52

Credit Cards Encryption ACH Process 52

Stax

NOVEMBER 21, 2024

However, you must do your due diligence and be sure that the payment gateway will integrate seamlessly with your existing systems and your PSP’s platform. Integrations The POS software provided by the PSP must integrate seamlessly with your existing business operations software tools like your accounting software and CRM apps.

Credit Cards 88

Credit Cards Small Business Process Credit Card Payment Processing 88

Finovate

AUGUST 8, 2024

Features Offers AI-assisted document import, financial analysis, and document generation Includes extensive configuration capability to support each FI’s workflows Eliminates the need for an expensive third-party CRM Who’s it for? The post FinovateFall 2024 Sneak Peek Series: Part 2 appeared first on Finovate.

Disputes 52

Disputes Credit Union Due Diligence Scams 52

Stax

DECEMBER 27, 2023

This is especially common for high-risk accounts, as more vetting and due diligence are typically required. High-Risk Merchant Accounts Process payments for high-risk industries Online gambling, pharmaceuticals, insurance, subscription businesses Specialized approval process, secure transactions Higher fees, additional due diligence.

Accounts 88

Accounts Online and Mobile Banking Payment Gateways PCI DSS 88

Nanonets

APRIL 30, 2024

While APIs do allow some level of interoperability, the extracted data often needs to be converted into a suitable format that might often require manual intervention - e.g. preparing a CSV file to import CRM data into Salesforce. This could include populating CRM systems, accounting software, or business intelligence tools.

AI 52

AI Due Diligence Automation Use Case 52

Neopay

OCTOBER 15, 2024

For example, for a due diligence file, include: A copy of the application form or sign-up journey. Screenshots from your CRM showing key information. The key is to present the sample in a structured way that an external party unfamiliar with your processes can easily follow. Verification reports from third-party vendors.

Audit 59

Audit Compliance Assessments Financial Crimes 59