FloQast

JANUARY 22, 2025

Precision and adaptability are crucial in todays accounting environment. For finance and accounting professionals, using tools that drive efficiency isnt just helpfulits essential. The platform is designed to address real pain points that finance professionals face daily, from reconciliation bottlenecks to process transparency.

Accounts 52

Accounts Reconciliation Audit Finance 52

Fi911

MAY 22, 2025

Following the landmark revisions introduced by PSD2, this new update is poised to address lingering challenges while adapting to the rapidly evolving financial and technological landscapes. This is especially important as consumers demand more clarity and accountability from financial service providers.

Payment APIs and Integration 66

Payment APIs and Integration Fraud Prevention Consumer Protection API 66

Stax

MARCH 18, 2025

To address evolving customer demands and accept electronic payments, you need a payment processing system. Its the underlying infrastructure of digital or electronic payments, ensuring money moves freely and securely via the payers preferred payment method to the merchants bank account. Otherwise, its declined.

Process 88

Process Payment APIs and Integration Processors Online and Mobile Banking 88

Neopay

DECEMBER 24, 2024

These scams, where individuals are tricked into sending money to fraudulent accounts, cause financial loss and emotional devastation, eroding trust in payment systems and the broader digital ecosystem. Facebook alone accounted for 44% of these scams (67,337 cases) , with losses totalling 19.5 of total losses (107.2

Romance Scams 52

Romance Scams Scams Consumer Audit 52

Clearly Payments

JANUARY 21, 2025

Robust Reporting: Detailed dashboards and customizable reports simplify audit preparation and financial planning. Dedicated Support: Our team offers round-the-clock support to address any challenges. Scalability: The system must handle peak traffic during tax seasons or major events without performance degradation.

Government Payments 59

Government Payments Government Governance PCI DSS 59

Stax

APRIL 3, 2025

According to the Worldwide Retail Ecommerce Forecast 2024 by eMarketer, eCommerce will account for 21.0% This model works by having a master merchant account (and master merchant ID) through having a relationship with an acquiring bank. This is considerably faster compared to a traditional merchant account provider.

Payment Solutions 88

Payment Solutions Payment APIs and Integration Payment Gateways Gateways 88

Stax

MARCH 4, 2025

In fact, integrating payment capabilities into products that businesses use to conduct their operations can help SaaS providers address $35 trillion in payments annually. Choose a reliable payment gateway, decide between API or plug-and-play solutions, set up a merchant account (if needed). Need to integrate payments?

Credit Cards 88

Credit Cards Payment APIs and Integration Payment Gateways Gateways 88

Fintech Finance

JULY 7, 2025

This certification confirms that FinMont’s systems and processes meet rigorous standards for security, availability, and confidentiality, as defined by the American Institute of Certified Public Accountants (AICPA). In an increasingly complex digital landscape, where data security is paramount, it’s essential to lead by example.

Data Security 59

Data Security Compliance Security Audit 59

Stax

NOVEMBER 21, 2024

A study by the Federal Reserve Bank of San Francisco showed that credit cards account for 31% of all payments, significantly more than cash at 18%, and debit cards at 29%. When the funds get to your business’ bank, the bank will remove any associated fees and credit your account with the balance.

Credit Cards 88

Credit Cards Small Business Process Credit Card Payment Processing 88

Fintech Review

APRIL 20, 2025

The risks range from phishing and account takeovers to ransomware and insider threats. Key Technologies in Cybertech The landscape includes a wide range of solutions, each addressing a different part of the threat environment. Cybertech platforms often include compliance dashboards, audit trails, and automated reporting tools.

Finance 59

Finance Security Fraud Detection Encryption 59

EBizCharge

MARCH 18, 2025

The Sage 100 system provides comprehensive tools for accounting, financial management, inventory control, manufacturing, and distribution. Additionally, Sage 100 integrations provide automated reconciliation, ensuring that transactions are accurately matched to invoices and recorded in accounts receivable (AR) without manual effort.

Credit Cards 52

Credit Cards Process Security Data Breach 52

Finextra

JUNE 13, 2025

Data breaches involving bank account details not only damage reputations and erode customer trust but can also expose organisations to direct financial loss, fraud recovery efforts, and regulatory scrutiny. Tokenisation replaces sensitive bank account information with a secure, randomised token — a placeholder with no exploitable value.

Data Security 59

Data Security Payments Data Security ISO 20022 59

The Payments Association

JUNE 24, 2025

The trend towards sustainability and especially the movement of consumers towards a sustainable lifestyle is one that the payments industry has addressed—somewhat. Collaborate with reputable, science-based providers to ensure environmental claims are accurate, auditable, and aligned with global standards.

Innovation 88

Innovation Card Issuer Payments Issuers 88

Fintech News

FEBRUARY 10, 2025

The Regulatory Minefield as Agentic AI Picks Up Its Pace As Agentic AI rapidly evolves in its development and application, regulators face several concerns that need to be carefully addressed to ensure its safe and ethical use within the fintech sector.

AI 88

AI FinTech Fraud Detection Fraud Prevention 88

Neopay

APRIL 10, 2025

million was calculated taking into account the gravity, duration, and geographic scope of the infringements, as well as the gross income of Revolut Holdings Europe, its Lithuanian-based holding company. The fine of 3.5

Central Bank 52

Central Bank Money Laundering AML Financial Crimes 52

Fintech News

JANUARY 13, 2025

Recognising the need to address inefficient practices like manual processing, the Infocomm Media Development Authority implemented InvoiceNow, a nationwide E-invoicing network , in 2019 to help businesses improve efficiency and reduce cost. Automating these processes can benefit SMEs. Undoubtedly, AI can provide succour to finance managers.

AI 124

AI Finance Automation SWIFT 124

Fintech Finance

JULY 9, 2025

This collaboration addresses the critical business need for seamless integration between accounts payable automation and indirect tax compliance in an era of increasing global regulatory complexity. Our partnership with Sovos addresses a critical C-Suite need in how enterprises approach their financial workflows.

Automation 52

Automation Accounts Compliance Audit 52

The Payments Association

JANUARY 13, 2025

It addresses how evolving regulations shape the digital asset landscape, influencing innovation, compliance, and global competitiveness. This will also include verifying the legitimacy of assets, auditing their technical infrastructure, and assessing market risks simultaneously. Why is it important? What’s next?

Legal 88

Legal Stablecoins Cross-Border Due Diligence 88

Evolve Payment

JULY 15, 2025

The difficulty in tracking cash transactions and the lack of an audit trail increase the risk of internal theft. If counterfeit bills are deposited, banks may debit the business’s account, resulting in direct financial losses. These reports provide comprehensive transaction data that can be easily audited and reconciled.

Cash Management 52

Cash Management Reconciliation Payments Audit 52

Trade Credit & Liquidity Management

JULY 9, 2025

From a Press Release dated July 2, 2025, London, UK Chaser , a leader in accounts receivable automation, has launched an AI email generator that streamlines how finance teams manage debtor communications. Centralized communication , with all emails and replies managed and logged within Chaser for full audit trails.

AI 40

AI Duplicate Disputes Audit 40

The Payments Association

JUNE 11, 2025

Modern platforms operate in an environment where 269 million card records were posted on dark web platforms in 2024 , and friendly fraud accounts for 75% of all chargeback losses. Understanding and addressing the complex fraud ecosystem is now essential for UK platforms operating in an increasingly hostile digital environment.

Risk 88

Risk Fraud Prevention Fraud Detection Payment APIs and Integration 88

EBizCharge

MARCH 11, 2025

These fees may include charges for access to financial management tools, cloud hosting, and support services in Acumatica, as well as fees from payment processors for maintaining a merchant account and facilitating transactions. Auditing can help identify any unexpected charges or rate increases.

Processing Costs 52

Processing Costs Process Credit Cards Payment Gateways 52

The Fintech Times

JANUARY 31, 2025

To address social and governance obligations companies need to understand what they can do to make an impact, all while ensuring the business is succeeding and making a profit. To ensure fintechs live up to their claims, it’s crucial to advocate for third-party certification, independent audits, and transparent impact reporting.

FinTech 64

FinTech Audit Financial Inclusion Advisors 64

Neopay

MARCH 13, 2025

The goal was to enhance public trust and accountability within the financial services sector. Focus on internal improvements: Firms can concentrate on addressing compliance issues without the added pressure of public scrutiny. What was the proposal? Why the u-turn?

Compliance 52

Compliance Audit Regulations Blocks 52

The Fintech Times

NOVEMBER 12, 2024

Positive signs for Kazakhstan’s financial sector Kazakhstan boasts a young country, with improving digital infrastructure and a growing e-commerce sector, which now accounts for 12.6 This includes an external financial audit and obtaining ISO certifications following an audit of the entity’s information systems.

FinTech 59

FinTech Audit Non-Bank ISOs 59

Fintech Finance

MARCH 28, 2025

Medius , a leading provider of Accounts Payable (AP) automation and spend management solutions, has successfully renewed its ISO certifications, reaffirming its commitment to security, quality, and compliance excellence.

ISOs 59

ISOs Continuity Best Practices Compliance 59

Nanonets

MAY 23, 2025

Automated document processing Automated email import workflow Getting invoices and purchase orders into your accounting system is often the first bottleneck. For example, when a vendor emails an invoice, simply forward it to your dedicated Nanonets email address. You can see the same in the GIF above.

Automation 52

Automation AI Duplicate Process 52

Fintech Review

APRIL 19, 2025

These included cloud accounting, SME lending dashboards, invoicing tools, and payment portals. While powerful, they typically operated in isolation and addressed narrow user needs. Invoice financing is offered natively within accounts receivable tools. In contrast, SaaS fintech v2.0 builds connected ecosystems.

Finance 94

Finance FinTech Embedded Finance Payment APIs and Integration 94

Fintech Finance

MAY 1, 2025

Unlike generic large language models or probabilistic AI tools, the AI Agent is auditable by design and delivers verifiable, rapid results built on existing connectivity and a deep understanding of how enterprise payment systems and workflows work.

Treasury 59

Treasury AI Duplicate Payments 59

Finextra

JULY 1, 2025

Misconfigured credentials, over-permissioned users, and outdated accounts no one remembered to turn off. Sector by Sector, the Problem Deepens Banks are embedding payments and account services into third-party platforms at record speed. Common causes? These aren’t technology failures but governance failures.

Embedded Finance 59

Embedded Finance Finance Payment APIs and Integration API 59

Neopay

DECEMBER 16, 2024

Action plans: Inadequate detail on timelines, accountability, and data used to monitor improvement efforts. Structured RCA processes: Creating action plans with clear accountability and deadlines. Measuring impact: Evaluating the effectiveness of implemented changes and ensuring they address identified issues.

Consumer 52

Consumer Compliance Audit Governance 52

Finextra

JUNE 2, 2025

In practice, this means banks expose certain data (like account balances or transaction history) through open APIs, but only when you, the customer, give consent. If Open Banking let you share your checking account data, Open Finance imagines sharing all your financial data (consensually, of course) to enable truly holistic services.

Finance 52

Finance Payment APIs and Integration API Regulations 52

The Payments Association

FEBRUARY 10, 2025

This legislation represents a significant shift in corporate accountability, aiming to strengthen the UKs legal framework against financial crime. Compliance requires proactive fraud risk assessment, the implementation of preventive procedures, and a culture of accountability.

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

Fintech Finance

MAY 20, 2025

According to LexisNexis’ latest Cybercrime Report, friendly fraud accounted for 36% of all global fraud in 2024, up from just 15% the year before. Retain digital evidence of each sale, including delivery logs, IP addresses, and customer interactions. These conditions are reflected in rising fraud rates.

Consumer 75

Consumer Disputes Audit Mitigation 75

Fintech Finance

MARCH 3, 2025

Issued by Ernst & Young (EY), a leading independent auditing firm, the SOC 2 Type II certification is a rigorous assessment for operating effectiveness of a service providers internal controls. The audit firm will conduct annual reviews, and Antom will continue its recertification process.

Fraud Prevention 52

Fraud Prevention Fraud Detection AI Disputes 52

Finextra

JUNE 26, 2025

This structural difference makes Card-Not-Present (CNP) fraud a dominant concern, accounting for a substantial portion of all card fraud, exemplified by its 85.3% These threats include: Online payment fraud The use of stolen cards by fraudsters: A fraudster takes control of a credit or debit card account to make unauthorized transactions.

Stablecoins 52

Stablecoins Payment APIs and Integration Fraud Prevention Account Takeovers 52

FloQast

FEBRUARY 19, 2025

He brings over 13 years of experience, providing clients with business and technology audits, as well as providing control design assessment and process improvement services. Xavier has led numerous SOX and Internal Audit engagements for clients ranging from start-ups to Fortune 500 companies throughout his career at CFGI.

Advisors 52

Advisors Compliance Risk Audit 52