Nanonets

SEPTEMBER 25, 2024

Ensure compatibility with multiple statement formats for seamless integration (applies to template-based data extraction tools). Set up rule-based workflows to identify and remove any duplicate entries and human review for complex or ambiguous transactions. Use advanced matching engines to create customizable match rules.

AI 52

AI Process Best Practices Reconciliation 52

PYMNTS

JUNE 20, 2019

Between data breaches exposing customer details and card information and the rise of card-not-present fraud as operations move online, digital businesses are challenged to stay abreast of payment security trends — and fraud is a massive issue for firms large and small.

B2B 73

B2B Fraud Detection Third Party Vendors Payments 73

CB Insights

JULY 23, 2020

Past incidents from biotech and genealogy companies have dampened public trust in the privacy of health data. For example, in 2018, 23andMe entered a $300M deal to sell data to drug giant GlaxoSmithKline, while in 2019, MyHeritage experienced a data breach that exposed details from 92M+ accounts.

Posting 101

Posting Cybersecurity Returns Online and Mobile Banking 101