Fintech Finance

MAY 1, 2025

The AI Agent responds in real-time to operational queries in plain language, such as: What was my average daily cash balance in this account last month? Notify me if any duplicate payments are charged. “Teams have been reactive for too long, addressing issues only after they disrupt the business.

Treasury 59

Treasury AI Duplicate Payments 59

Nanonets

MAY 23, 2025

Matching and reconciliation: The AI automatically matches incoming transactions with existing bills, invoices, or receipts in your system, helping prevent duplicates and streamlining the reconciliation process. For example, when a vendor emails an invoice, simply forward it to your dedicated Nanonets email address.

Automation 52

Automation AI Duplicate Process 52

My Payment Savvy

JUNE 16, 2025

These networks verify the card type, account status, and fraud signals before sending it onward to the customer’s bank. This is a critical trust moment—delays or confusing messages can spark doubts or trigger duplicate charges if customers retry payment. Any hiccups risk abandoned carts and lost sales. Big mistake.

Payment Gateways 52

Payment Gateways Gateways Online and Mobile Banking PCI DSS 52

Fintech News

FEBRUARY 2, 2025

This includes pricing, instalments, multi-currency accounting, credit limits, interest calculations, exceptions, fees and commissions, authentication validity periods, risk operations, workflows, and more. For multi-currency cards, Way4 routes the transaction to a specific currency account according to the rules pre-configured by the issuer.

Card Issuer 109

Card Issuer Issuers Multi-Currency Online and Mobile Banking 109

Nanonets

DECEMBER 26, 2024

Automation has revolutionized the way finance teams operate, with accounts payable (AP) automation being the go-to first step for businesses looking to improve efficiency and cut costs. Improved compliance and reduced risks of duplicate or late payments. Automating invoice approvals to streamline workflows.

Automation 52

Automation Accounts Duplicate Finance 52

EBizCharge

MARCH 20, 2025

Integrating a payment gateway into Sage accounting software provides numerous advantages for merchants, including streamlined payment processes, improved cash flow, and enhanced security. Sage accounting/ERP products and services help businesses manage accounting tasks such as accounts receivable (AR), cash flow, and financial reporting.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Payments 52

Finextra

JULY 14, 2025

To address this, banks paired AI insights with human validation or made AI recommendations fully transparent. A Cornerstone Advisors study showed digital banking users reached 77% of checking account customers in 2024, reflecting that digital adoption is at near-saturation among many demographics.

AI 71

AI Rules Online and Mobile Banking Non-Bank 71

The Fintech Times

DECEMBER 19, 2024

Invoice automation firm, Basware has revealed that 90 per cent of organisations lack dedicated prevention teams, forcing accounting staff to juggle fraud management in addition to their regular responsibilities. This strain on resources has largely come as a result of generative AI according to the report.

Automation 59

Automation AI Fraud Prevention Deepfake 59

EBizCharge

MAY 22, 2025

Understanding these differences is essential for addressing common challenges, such as manual errors, delayed invoices, and poor payment tracking, as they can strain customer relationships, limit payment flexibility, and lead to compliance issues. Implementing an organized system, such as invoice templates or accounting software, can help.

Process 52

Process Best Practices Reconciliation Automation 52

EBizCharge

JUNE 3, 2025

What is a high-volume merchant account? A high-volume merchant account is a payment processing account specifically designed for businesses that regularly process a large volume of credit and debit card transactions. Lower transaction fees: Many high-volume accounts benefit from tiered or negotiated pricing models.

Volume 52

Volume Credit Cards Process CRM 52

Fintech Labs Insights

MARCH 13, 2025

Founded by repeat entrepreneurs aiming to align incentives between a finance platform and its customers, Ramp quickly gained a foothold by addressing long-standing frustrations with corporate spending management. Bill Payments (2021): In October 2021, Ramp launched a Bill Pay to automate accounts payables.

Push-to-Card 29

Push-to-Card AI Finance Multi-Currency 29

The Finance Weekly

NOVEMBER 13, 2024

It's crucial for small businesses to maintain good cash flow by managing finances and staying updated on Accounts Receivable (AR). Typical Hurdles in Handling Accounts Receivable Accounts Receivable is the money that a business is waiting to receive from customers for products or services already provided.

Accounts 130

Accounts Duplicate CRM Automation 130

The Finance Weekly

FEBRUARY 11, 2024

It's crucial for small businesses to maintain good cash flow by managing finances and staying updated on Accounts Receivable (AR). Typical Hurdles in Handling Accounts Receivable Accounts Receivable is the money that a business is waiting to receive from customers for products or services already provided.

Accounts 130

Accounts Duplicate CRM Automation 130

PYMNTS

JULY 24, 2020

and Canadian online grocery delivery service, blamed reused passwords for the recent account hacks that led to the theft of its customers’ personal data that landed on the dark web. Instacart advised customers to select unique, strong passwords for their accounts that they do not use on any other apps or websites as an extra precaution.

Accounts 75

Accounts Data Breach Compromise Phishing 75

The Fintech Times

FEBRUARY 14, 2024

As businesses adapt to the accelerating pace of technological change and new e-invoicing mandates, one aspect of financial management stands out – accounts payable (AP) automation. Customised workflows: AP automation allows for the customisation of the accounts payable process to suit specific business needs. What is AP automation?

Automation 103

Automation Process Duplicate Compliance 103

Fi911

MAY 22, 2024

When merchants accept credit card or debit card payments, the hope is that the funds from that sale will remain in their account as revenue. A payment reversal is the process through which funds from a transaction are returned to the payer’s account. What happens when a transaction needs to be reversed, though?

Payer 104

Payer Address Verification System (AVS) Disputes Payee 104

Nanonets

MARCH 15, 2024

Today, Large Language Models (LLMs) can claim to pass the CPA exam, but are they really ready to take over the accounting world? Artificial intelligence is now being applied across professional domains that are ripe for automation - areas of work such as software, law, accounting, consulting, finance and so on.

Automation 59

Automation AI Accounts Duplicate 59

Payment Savvy

JANUARY 26, 2022

As a result, it’s critical for merchants to stay up to speed on the latest developments in merchant account security. Better yet, if you choose a payment provider offering cutting-edge tools and solutions, you can rest assured your high-risk merchant account is evolving to adopt the latest security technology as new threats appear.

Risk 52

Risk Accounts Security Duplicate 52

Nanonets

APRIL 3, 2024

Guide to the Vendor Account Reconciliation Process Running a business involves collaboration with various vendors who provide different kinds of products and services. What is Vendor Reconciliation In accounts payable (AP) activities, a vendor is an individual or entity that provides goods or services to the company.

Reconciliation 52

Reconciliation Process Accounts Duplicate 52

Nanonets

JUNE 17, 2023

Account reconciliation is a critical process in accounting, which ensures that financial records are accurate and consistent. This article will provide an in-depth understanding of account reconciliation, its benefits, and how businesses can leverage technology to automate the process. What is Account Reconciliation?

Reconciliation 52

Reconciliation Accounts Adjustments Credit Cards 52

Nanonets

SEPTEMBER 1, 2023

Artificial intelligence is now being applied across professional domains ripe for automation - work areas such as software, law, accounting, consulting, etc. Time-Consuming: Manual accounting work is time-consuming, requiring long hours to reconcile accounts, generate reports, and perform financial analysis. Where do you start?

Automation 52

Automation AI Accounts Duplicate 52

The Finance Weekly

AUGUST 18, 2024

It integrates beautifully with various tools, including the up-and-coming accounting startup, Puzzle. Runway also syncs effortlessly with tools like accounting, HRIS, and data warehouses, automatically updating forecasts with real-time data.

Duplicate 130

Duplicate AI CRM Addressing 130

Clearly Payments

AUGUST 6, 2024

Reason Codes The most common chargeback reason codes for AMEX chargebacks include: Authorization Issues: Accounting for 23% of AMEX chargebacks, these occur when transactions are processed without proper authorization. Processing Errors: Making up 15% of chargebacks, these involve errors such as incorrect amounts or duplicate charges.

Disputes 105

Disputes Visa Issuers Duplicate 105

Nanonets

JUNE 7, 2023

Artificial intelligence is now being applied across professional domains that are ripe for automation - areas of work such as software, law, accounting, consulting, finance and so on. It is also time-consuming, requiring significant man-hours to reconcile accounts, generate reports, and perform financial analysis. Where do you start?

AI 52

AI Accounts Duplicate Automation 52

FloQast

JANUARY 22, 2025

The accounting landscape is changing and its happening at a faster pace than many of us anticipated. As a result, CFOs and their teams are under serious pressure to meet these challenges and modernize their accounting departments without sacrificing efficiency, accuracy, and compliance.

Accounts 52

Accounts AI Automation Audit 52

Nanonets

JUNE 7, 2023

Artificial intelligence is now being applied across professional domains that are ripe for automation - areas of work such as software, law, accounting, consulting, finance and so on. It is time-consuming, requiring long hours of work to reconcile accounts, generate reports, and perform financial analysis.   a.

Automation 52

Automation AI Accounts Duplicate 52

Nanonets

MAY 21, 2024

Accounts receivable reconciliation is a crucial process within accounting and financial management practices undertaken regularly by a business. As transactions with customers and clients occur, businesses generate accounts receivable, which represent amounts owed to them for goods and services sold or rendered.

Reconciliation 52

Reconciliation Accounts Adjustments Correspondent 52

FloQast

JANUARY 17, 2024

In November 2023, the FRC announced that it would publish the revised Corporate Governance Code in January 2024, but that it would be making only a “small number of changes that streamline and reduce duplication”. The government’s push for reform is likely to have a significant impact on the accounting industry.

Government 102

Government Governance AAP Audit 102

Fi911

AUGUST 7, 2024

Purpose of Mastercard Chargeback Reason Codes The primary function of Mastercard chargeback reason codes is to establish a standardized terminology and system for recognizing, discussing, and addressing conflicts between cardholders and merchants.

Visa 105

Visa Disputes CHIPS Authorization 105

Nanonets

APRIL 10, 2024

This is especially true for the accounts payable (AP) department, which manages a company's financial obligations to suppliers. Improving the efficiency of the Accounts Payable (AP) process is a strategic initiative for businesses, as the complex and resource-intensive work is unsustainable, challenging to scale, and prone to error.

Automation 52

Automation Accounts Audit AI 52

Nanonets

MAY 10, 2023

That's why finance teams are increasingly adopting a 3 way match of vendor invoices as an essential step of their accounts payable process. By 3 way matching supporting documents, companies can detect duplicate, erroneous, or fraudulent payments to vendors. Integrations with ERPs and accounting software also become convenient.

Accounts 52

Accounts Automation Duplicate Process 52

Nanonets

JUNE 18, 2024

Introduction to Account Reconciliation Account reconciliation is the critical process of comparing your general ledger with internal and external sources. Account Reconciliation can be a fairly manual task, especially right before the monthly close. Why is Account Reconciliation so Important?

Reconciliation 52

Reconciliation Accounts Automation Credit Cards 52

Trade Credit & Liquidity Management

MAY 8, 2025

Bad addresses lead to returns and wasted postage. Duplicate entries: Different users create slightly different customer records. Implement Automated Validation Tools: Use technology that continuously checks and corrects key fields: Validate names and addresses using authoritative sources (e.g., Collections slow down.

Finance 72

Finance Duplicate CRM Audit 72

PYMNTS

NOVEMBER 10, 2020

Businesses of all sizes struggle with capital management, regardless of whether they employ staff or seek out third parties to handle their cash flows, accounts payable (AP) and accounts receivable (AR) processes and other related tasks.

Liquidity Management 87

Liquidity Management Treasury Point-of-Sale (POS) Automation 87

Nanonets

NOVEMBER 15, 2023

Switching to paperless  accounts payable  is intimidating. Based on the numbers, it is evident that a transition to a paperless accounts payable system is necessary. Could adopting a paperless accounts payable process be the solution? What are paperless accounts payable? The cherry on top?

Accounts 52

Accounts Payment APIs and Integration Audit Automation 52

Nanonets

SEPTEMBER 22, 2023

Accounts payable software for small business  can significantly enhance financial workflow and improve overall efficiency. This powerful tool automates and streamlines the accounts payable processes, helping businesses manage invoices, vendor payments, and maintain accurate financial records. What is Accounts Payable Software?

Small Business 52

Small Business Accounts Online and Mobile Banking Automation 52

PYMNTS

JANUARY 2, 2020

And here TEX starts to work — the trade offer is duplicated to the general channel of TEX exchange @mainwallettex which is available to all users of Telegram and can match interesting deals. Please reset your password for account security.”. This command creates an offer in a group chat and another member of the group can answer it.

Bitcoin 52

Bitcoin Duplicate Scams Addressing 52