PYMNTS

APRIL 30, 2019

The new tech is intended to aid in authenticating identities, regulatory compliance, lending and payments. Deep Dive: How CRMs Can Give Credit Unions a Competitive Edge. Throughout these new developments, CU membership remains strong.

Credit Union 63

Credit Union CRM Regulatory Compliance Underserved 63

M2P Fintech

JANUARY 31, 2024

C ustomer Relationship Management (CRM) Module Whenever a user opens a banking app, the CRM module greets the m by name and provides personalized recommendations. Beyond just storing data , the CRM module enriches and customizes user interactions. The process exemplifies the essence of effective customer relationship management.

Fraud Detection 59

Fraud Detection CRM Regulatory Compliance Compliance 59

Stax

FEBRUARY 19, 2025

Companies can integrate specialized features, such as: CRM and ERP systems to streamline customer and business management. Expanding into new markets by leveraging ISV solutions that cater to global compliance requirements and multilingual support. Payment gateways for seamless online transactions. How does an ISV integration work?

ISVS 88

ISVS Payment APIs and Integration API Best Practices 88

Stax

MAY 20, 2024

Regulatory compliance and financial reporting Because service revenue needs to be kept separate from earned revenue until the point it can be recognized, there is a robust set of accounting principles for business owners to follow that ensures unearned revenue is recorded correctly.

Accounts 167

Accounts Adjustments Legal Agreements 167

Nanonets

APRIL 26, 2024

With this integration, you’ll gain greater visibility and transparency into financial transactions, reduce errors, and ensure regulatory compliance. 

Payroll 52

Payroll CRM Reconciliation Automation 52

Nanonets

AUGUST 31, 2023

Compliance and accuracy Automation reduces the risk of human error and ensures improved accuracy in tasks like data entry and call routing. It also helps maintain regulatory compliance by automating necessary checks and balances, thus protecting your business from potential legal issues.

Automation 52

Automation CRM Compliance Process 52

Stax

FEBRUARY 15, 2024

Regulatory compliance and security standards – ISVs and PayFacs prioritize compliance and security in their respective roles. Salesforce’s CRM is ubiquitous and as of 2023, it has a 23.8% market share in the CRM software industry.

ISVS 88

ISVS Facilitators ISOs Payment APIs and Integration 88

Nanonets

JUNE 28, 2023

It is best known for its Customer Relationship Management (CRM) solution that empowers businesses to manage all interactions with clients more effectively and efficiently. The CRM platform is highly customizable and allows users to automate sales, marketing, customer service, analytics, and application development.

CRM 52

CRM Automation Process Fed 52

Clearly Payments

FEBRUARY 14, 2024

However, they struggle with user acquisition and regulatory compliance. Partnerships and Integrations : Payment companies may form partnerships with other service providers, such as accounting software, CRM systems, or e-commerce platforms, to offer integrated solutions that streamline operations for merchants. trillion by 2027.

Payments 104

Payments Value Added Service ISOs BNPL 104

The Finance Weekly

AUGUST 27, 2023

Encompassing tasks such as analyzing financial data, creating budgets and forecasts, managing accounting processes, and ensuring tax adherence and regulatory compliance, these advanced solutions empower finance teams to concentrate on strategic decision-making and higher-value tasks.

AI 130

AI Automation Finance SWIFT 130

Stax

JANUARY 28, 2025

Interoperability with your existing software tools and apps: the payment processing platform must be interoperable with your existing software tools, like CRM (Customer Relationship Management), inventory management, POS (Point of Sale), and accounting software.

Payment APIs and Integration 68

Payment APIs and Integration Online and Mobile Banking Payment Gateways Gateways 68

Nanonets

APRIL 29, 2024

With built-in audit trails, validation checks, and compliance management features, Nanonets ensures data integrity and regulatory compliance, giving you peace of mind. Bank balance reconciliation software streamlines the reconciliation process and enhances data integrity, regulatory compliance, and risk management.

Reconciliation 52

Reconciliation Payment APIs and Integration Audit Regulatory Compliance 52

M2P Fintech

DECEMBER 17, 2024

Compliance monitoring ensures adherence to regulations like PCI DSS and AML laws. Benefits of Owning an Advanced Merchant Management System Merchant Management System plays a crucial role in ensuring regulatory compliance by helping institutions adhere to KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.

Fraud Detection 52

Fraud Detection PCI DSS Disputes Settlement 52

M2P Fintech

JULY 28, 2023

The KYC solution ensures regulatory compliance, enhances customer onboarding efficiency, and improves overall customer experience. Layering the debit card management system into the CBS enables complete financial management by streamlining fund transfers through organized and efficient processes.

Debit Card 52

Debit Card Payment APIs and Integration Reconciliation Online and Mobile Banking 52

M2P Fintech

JANUARY 21, 2025

Key Features Configurability : Integrates with 60+ third-party systems and supports 15+ loan products, allowing seamless customization with CRM, core banking, and operational platforms. These features protect sensitive borrower data, ensure regulatory compliance, and foster borrower trust.

Origination 52

Origination Payment APIs and Integration Underwriting Automation 52

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

Nanonets

JUNE 3, 2024

The goal of data extraction is to get the raw data out so you can do something with it—for example, run analytics on your CRM contacts list or create mailing lists using customer emails and addresses. Better Compliance: Automated data extraction ensures consistency and reduces the risk of errors, aiding in regulatory compliance.

AI 40

AI Process XML Automation 40

FloQast

MAY 13, 2024

For example, cloud computing systems can integrate with customer relationship management (CRM) systems to sync customer data and streamline invoicing. Regulatory Compliance Shifting regulatory standards have always shaped the accounting industry, and that trend will continue into the foreseeable future.

Accounts 52

Accounts Technology Cybersecurity Audit 52

Nanonets

APRIL 15, 2024

Demonstrates commitment to financial integrity and regulatory compliance : Regular and accurate bank reconciliation reflects a company's dedication to maintaining high standards of financial transparency and compliance with regulatory requirements.

Reconciliation 52

Reconciliation Adjustments Checks Correspondent 52

EBizCharge

MAY 14, 2024

These benefits include time efficiency, improved accuracy, enhanced customer service, scalability, cost savings, regulatory compliance, insights and analytics, and integration with other systems. This reduction in labor costs translates into direct savings for businesses, as fewer resources are required to manage billing operations.

Automation 52

Automation Payment APIs and Integration Best Practices Online and Mobile Banking 52

M2P Fintech

FEBRUARY 25, 2025

By leveraging Loan Management Software , lenders can streamline operations, deliver personalized services, ensure regulatory compliance, and scale effortlessly to meet the demands of a diverse and growing customer base. This proactive approach minimizes the risk of legal penalties and ensures lenders stay on top of regulatory changes.

Payment APIs and Integration 52

Payment APIs and Integration Compliance Automation BNPL 52

CB Insights

DECEMBER 7, 2017

Approved and Blend are two companies focused on digitizing lenders’ back-office operations through improved document collection, digital application forms, CRM systems and reminders, and e-signature capabilities that are mobile friendly and which can be white labeled.

Non-Bank 69

Non-Bank Online and Mobile Banking Origination Underwriting 69

Nanonets

SEPTEMBER 5, 2023

Compliance and Security: The platform offers compliance features and adheres to robust security standards, ensuring data privacy and regulatory compliance. Mobile Accessibility: Kissflow is accessible on mobile devices, allowing users to manage workflows and stay connected, even when they're on the go. Try Nanonets.

Automation 52

Automation Process CRM Compliance 52

Nanonets

NOVEMBER 16, 2023

This shift is pivotal for businesses looking to scale, as it directly impacts areas like operational efficiency, financial accuracy, vendor relationships, regulatory compliance, and strategic decision-making. It's a transformation from traditional, manual handling of outgoing expenses to a more efficient, digital approach.

Automation 52

Automation Process Accounts Checks 52

Nanonets

JUNE 27, 2023

In addition to facilitating data management, effective document processing enables the integration of heterogeneous systems like ERP, WRM, SCM, and CRM, empowering informed decision-making and fostering business intelligence in this sector. In light of these factors, digital document/data processing and management have become paramount.

Payment APIs and Integration 52

Payment APIs and Integration AI Automation Process 52

Nanonets

JANUARY 16, 2024

Seamless Integration with Other Systems: Ensure that the software can effortlessly integrate with other critical business systems such as ERP and CRM, ideally through established API tools like Zapier. Seamless Integrations: With its open API, Integrify offers effortless connectivity to ERP, CRM, and HRIS systems. Try Nanonets.

Automation 52

Automation Payment APIs and Integration Process CRM 52

Nanonets

FEBRUARY 19, 2024

Regulatory compliance:  Digitally extracting arrival/departure dates and passport numbers during immigration checks assists in compliance reporting under regulations. Contactless processing:  Customers can onboard securely from their mobiles by submitting passport scans and ID photos instead of physical documents.

Automation 52

Automation Volume AI Checks 52

CB Insights

JANUARY 4, 2018

COMPLIANCE OFFICERS. The cost of regulatory compliance, currently estimated to be around $80 billion globally. Similar to audit, compliance follows a methodical, repetitive process, and regulators themselves are some of the earliest adopters of AI to aid in enforcing compliance with the regulatory requirements they mandate. .”

Automation 75

Automation AI Audit Consulting 75

Nanonets

JULY 21, 2023

Audit trails: Maintaining a detailed record of activities for compliance and auditing purposes. Regulatory compliance: Adherence to industry regulations and standards. Open item tracking: Monitoring of outstanding items and ensuring timely resolution. Custom reports: Generation of reports tailored to specific business needs.

Reconciliation 52

Reconciliation Payment APIs and Integration Automation Audit 52

Stax

OCTOBER 3, 2024

Customer relationship management (CRM) systems are not just tools for enterprises; they are equally essential for small businesses. Small business CRM software can give you a competitive edge to boost productivity, sales, and growth. With free options up to feature-rich enterprise plans, CRMs are accessible to all businesses.

CRM 88

CRM Small Business Automation Compliance 88

Nanonets

FEBRUARY 28, 2024

Compliance and Reporting Audit Trails : Records of changes to data for transparency and compliance. Regulatory Compliance : Features to ensure compliance with financial regulations. Integration and Data Management Third-Party Integrations : Compatibility with other business software (CRM, ERP, etc.).

Automation 52

Automation Payment APIs and Integration Accounts Transactions 52

Nanonets

JULY 12, 2024

Generate audit trails automatically for regulatory compliance. Integration Capabilities : Automatically populate CRM, ERP, or other business systems with extracted data. Better Customer Experience : Reduce wait times for form-dependent processes like loan approvals or insurance claims from days to hours.

Process 52

Process Best Practices Automation AI 52

Nanonets

JUNE 15, 2023

It also offers a clear audit trail, facilitating regulatory compliance. Be it ERP systems, CRM tools, or databases, NanoNets can connect seamlessly, ensuring your document workflows are well integrated with your broader IT ecosystem. The shift to an automated document workflow has propelled Safe Haven Insurance Co.

Automation 40

Automation Payment APIs and Integration Audit Process 40

Fintech Labs Insights

MAY 17, 2017

nCino’s Bank Operating System acts as a financial institution’s single source of truth, eliminating the need for multiple, disparate software systems by combining customer relationship management (CRM), loan origination, workflow, enterprise content management, business processing and instant reporting all in one secure, cloud-based environment.

Non-Bank 14

Non-Bank Small Business Automation Compliance 14

Fintech Labs Insights

MAY 17, 2017

nCino’s Bank Operating System acts as a financial institution’s single source of truth, eliminating the need for multiple, disparate software systems by combining customer relationship management (CRM), loan origination, workflow, enterprise content management, business processing and instant reporting all in one secure, cloud-based environment.

Non-Bank 13

Non-Bank Small Business Automation Compliance 13

Nanonets

JANUARY 17, 2024

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. With ever-changing regulations, managing compliance manually is like juggling dynamite. And let's not forget about integration issues.

Payment APIs and Integration 52

Payment APIs and Integration Compliance Automation Audit 52

Fintech Review

FEBRUARY 4, 2025

Vilnius, Lithuania, February 4th, 2025, FinanceWire FXBO , a provider of customer relationship management (CRM) solutions for forex brokers, has announced a partnership with Deus X Pay , a regulated institutional stablecoin payment provider.

Payment APIs and Integration 52

Payment APIs and Integration CRM Stablecoins Regulatory Compliance 52