Segpay

FEBRUARY 21, 2024

This ensures that the KYC processes remain robust and aligned with regulatory compliance, a critical aspect for financial institutions. By analyzing historical and real-time data, technology can identify patterns indicative of cyber threats. Want to learn more about how AI is transforming industries accross the globe?

AI 105

AI Innovation Fraud Detection Encryption 105

Nanonets

APRIL 29, 2024

Regulatory Compliance : Compliance with regulatory standards such as GAAP (Generally Accepted Accounting Principles) and IFRS (International Financial Reporting Standards) is non-negotiable for businesses. Look for features such as role-based access controls, data encryption, and compliance certifications (e.g.,

Reconciliation 52

Reconciliation Payment APIs and Integration Regulatory Compliance Compliance 52

The Fintech Times

MARCH 18, 2024

Enhanced security and regulatory compliance In sectors like finance, healthcare, and technology, stringent regulations govern the protection of sensitive information from unauthorised access or misuse.

Fraud Prevention 59

Fraud Prevention AI Fraud Detection Payments 59

FloQast

MAY 13, 2024

Regulatory Compliance Shifting regulatory standards have always shaped the accounting industry, and that trend will continue into the foreseeable future. New legislation, IRS guidance, and auditing standards will address blockchain technology, artificial intelligence, data privacy, cybersecurity, and other emerging issues.

Accounts 52

Accounts Technology Cybersecurity Audit 52

Fintech News

MARCH 10, 2024

Remember, user trust is a fragile asset, and only solid commitment to data security can safeguard it. SecIron being a leading provider of mobile app security solutions, equips organisations to safeguard mobile apps and data against mobile malware and a multitude of other threats.

Digital Payments 112

Digital Payments Security Data Encryption Encryption 112

Nanonets

NOVEMBER 15, 2023

But with a paperless accounts payable system, seamless data flow and automated workflows ensure these challenges are effectively mitigated. It uses advanced security measures like data encryption and secure cloud storage. This process is both time-consuming and error-prone.

Accounts 52

Accounts Payment APIs and Integration Audit Automation 52

Nanonets

JULY 21, 2023

Any irregularities are quickly identified, allowing for immediate investigation and mitigating the potential damage of fraudulent activities. Audit trails: Maintaining a detailed record of activities for compliance and auditing purposes. Regulatory compliance: Adherence to industry regulations and standards.

Reconciliation 52

Reconciliation Payment APIs and Integration Automation Audit 52