Fintech Finance

APRIL 4, 2025

PayJunction , a leading tech-focused payments company, has announced an integration with Zapier , the workflow automation platform for businesses of all sizes, that enables the creation of custom, scalable automations that meet their unique business needs in minutes. “The PayJunction team and API were both great to work with. .

Automation 86

Automation Payment APIs and Integration Payments Blocks 86

EBizCharge

NOVEMBER 12, 2024

A fundamental element that every business leader should be well-versed in is the merchant account — a critical service that facilitates electronic payments. What is a merchant account? Merchant account providers (MSPs) often offer tailored solutions based on the type of business and online transaction volume.

Accounts 52

Accounts MSPS Online and Mobile Banking Debit Card 52

The Finance Weekly

JANUARY 5, 2025

At their core, finance AI chatbots are virtual assistants designed to automate financial tasks and provide customers with personalized, real-time support. This automation frees up human resources for more strategic roles and ensures accuracy. Automated dashboards and custom reports. So, what exactly is a chatbot?

AI 130

AI Finance Automation Non-Bank 130

The Fintech Times

APRIL 11, 2025

To create custom, scalable automation services that meet business needs in minutes and replace tedious manual workflows, paytech PayJunction has partnered with Zapier , the workflow automation platform. When used alongside PayJunction’s No-code Payment Integration, Zapier unlocks new levels of flexibility and automation.

Automation 59

Automation Payment APIs and Integration Consulting Blocks 59

Finextra

JULY 8, 2025

licensed digital bank offering a vertically integrated suite of traditional and digital asset banking and custody services, today announced the launch of its new Virtual Account feature, empowering business clients to automate and streamline the attribution of incoming international payments with unique, dedicated account numbers.

Accounts 52

Accounts International Payments Automation Payments 52

The Fintech Times

NOVEMBER 22, 2024

” Embracing payment automation With GoCardless, payments are automatically pulled from customers’ accounts when due, which has improved payment success rates. With direct debit , payments are automated, which reduces the risk of missed or late payments, helping businesses maintain a more predictable cash flow.”

Automation 72

Automation Payments Payer Debit Transaction 72

Fintech Finance

JUNE 25, 2025

Medius , a leading provider of Accounts Payable (AP) automation and spend management solutions, has announced the launch of Medius Payments, an embedded payment solution that enables finance teams to securely approve and execute payments, all within one unified accounts payable platform.

Automation 59

Automation Embedded Payments Payments Multi-Currency 59

Nanonets

NOVEMBER 24, 2024

Introduction In today’s fast-paced business landscape, organizations are increasingly turning to AI-driven solutions to automate repetitive processes and enhance efficiency. Accounts Payable (AP) automation, a critical area in financial management, is no exception. Coding a multi-agent system to automate AP process.

Automation 52

Automation Accounts Payment APIs and Integration AI 52

FloQast

MARCH 19, 2025

In an industry facing an extreme talent shortage, combined with rapidly evolving technology, Artificial Intelligence (AI) agents should be a top priority for all accounting departments to evaluate this year. Use Cases of AI Agents AI in accounting is not new, although there have been significant advancements in recent years.

AI 52

AI Accounts Fraud Detection Audit 52

EBizCharge

NOVEMBER 27, 2024

Enter the Internet merchant account, a key player in this financial ecosystem. By understanding the components and processes involved in Internet merchant accounts, businesses can streamline their payment operations and provide a seamless shopping experience. What is an Internet merchant account?

Accounts 52

Accounts Payment Gateways Gateways Payment APIs and Integration 52

Fintech Finance

JULY 11, 2025

Ramp AI Finance Automation officially launches with a new set of AI agents that are meant to make the work of finance teams easier. Ramp’s smart automation helps businesses of all sizes cut down on manual tasks, increase productivity, and make decisions about money faster. “This isn’t just automation.

Automation 52

Automation AI Finance Audit 52

Nanonets

MAY 23, 2025

It adds another layer of AI-powered automation to your QuickBooks workflows, enabling you to automate information capture, approval routing, and invoice posting. You will need to combine QuickBooks' native features with specialized AI tools like Nanonets to build a more comprehensive financial automation strategy.

Automation 52

Automation AI Duplicate Process 52

Fintech Finance

JUNE 16, 2025

Nubank announces the launch of Automated Pix, a new option to pay recurring bills with convenience and security, available to customers starting June 16. With ‘Search Upcoming Bills’, we combine the convenience of Automated Pix with the freedom to decide how to pay bills.

Automation 52

Automation Authorization Security Facilitators 52

Fintech News

OCTOBER 28, 2024

Global payments infrastructure provider Nium has launched Nium Verify, a real-time bank account verification service available in 50 markets. Designed for businesses and individuals, Nium Verify allows instant confirmation of bank account details before transactions. ” said Alex Johnson, Chief Payments Officer at Nium.

Cross-Border 109

Cross-Border Payment APIs and Integration Cross-Border Payments Verification 109

Fintech Review

NOVEMBER 27, 2024

By facilitating mobile transactions, M-Pesa empowers SMEs to operate without a physical bank account, expanding access to a wider customer base, including the unbanked population. Many business owners struggle with accounting, budgeting, and cash flow, lacking the expertise and tools to manage finances efficiently.

FinTech 105

FinTech Cross-Border Cross-Border Payments Online and Mobile Banking 105

The Fintech Times

JULY 10, 2025

Bookkeeping automation provider Dext has joined forces with Airwallex , the global payments and financial services platform, to launch a new payment solution later this year. The partnership brings together two fintechs with a shared vision: to modernise financial workflows for SMBs and their accounting and bookkeeping partners.

Multi-Currency 59

Multi-Currency Fraud Detection Automation APACS 59

The Fintech Times

FEBRUARY 27, 2025

Analysing real-time financial data Rob Israch, president, Tipalti, For Rob Israch , president, Tipalti , the firm automating finances, there are two primary ways in which fintech and AI have joined forces to improve the industry: quicker data analysis and better compliance.

AI 76

AI FinTech Fraud Detection Automation 76

Trade Credit & Liquidity Management

MAY 29, 2025

Automation and artificial intelligence (AI) are transforming accounts receivable (AR) and B2B trade credit management by replacing manual, error-prone processes with intelligent, AI-driven tools. Credit decision-making, collections, cash application, deductions, and communications are greatly enhanced by AI-powered AR automation.

Automation 52

Automation AI Embedded Finance Payment Reconciliation 52

Fintech Finance

DECEMBER 5, 2024

The initial integration will provide the following benefits: Eliminate complexity, gain insight: Further automate financial processes with integration of accounts and payment-enabled invoices to ascertain revenue and cashflow positions.

Small Business 98

Small Business Embedded Payments Reconciliation Real Time Payments 98

Fintech Finance

DECEMBER 3, 2024

PayRetailers’ updated Pix solution has been tailored specifically for Brazil’s sports betting market, ensuring operators comply with new regulations that require payments to be processed only through bank accounts registered to individual players.

Regulations 98

Regulations Account Validation Compliance Automation 98

The Payments Association

JANUARY 13, 2025

Specifically, there are concerns about whether the benefits of additional reporting, record-keeping, and audit requirements outweigh the costs and whether the proposal for firms to receive relevant funds directly into a designated safeguarding account is operationally feasible in all cases.

Compliance 88

Compliance Audit Legal Reconciliation 88

Segpay

DECEMBER 9, 2024

Without the right protections, these attacks can lead to expensive authorization fees and even the shutdown of your merchant account. Hackers Tactics: Its a Numbers Game Most fraud attacks rely on automated software, designed to test countless combinations of account details or credit card data until they hit on something that works.

Shutdown 105

Shutdown Gateways Fraud Prevention Authorization 105

Stax

MARCH 18, 2025

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. If the transaction is approved, the issuing bank transfers the money from the customers account to the merchant account. Otherwise, its declined.

Process 88

Process Payment APIs and Integration Processors Online and Mobile Banking 88

Bank Automation

APRIL 11, 2025

Office of the Comptroller of the Currency didnt have a basic protection enabled on an email account hackers exploited to spy on the messages of more than 100 bank regulators for over a year, according to two people familiar with the matter.

Office of the Comptroller of the Currency 52

Office of the Comptroller of the Currency Multifactor Authentication Regulations Accounts 52

Stax

JUNE 23, 2025

TL;DR An ACH API allows businesses to automate bank-to-bank payments—like ACH debits, credits, and recurring payments—by integrating directly with the ACH network via software. ACH (Automated Clearing House) transactions are electronic money transfers from one bank to another processed through the ACH network.

ACH 88

ACH API Payment APIs and Integration ACH Network 88

The Fintech Times

APRIL 17, 2025

According to research from Silverfin , the cloud-first accountancy SaaS platform, UK accountancy firms could reclaim 48,000 in billable time per accountant each year by tackling these issues. In tandem, accountants also report losing 1.2 One in five say outdated or non-integrated systems are a drain on their time.

Accounts 45

Accounts AI Research Compliance 45

Finextra

JULY 7, 2025

In the sections below, we break down the impact by five key areas of customer experience: personalization, self-service, customer engagement, support automation and accessibility. Together, software, banking and retail account for 38% of the global AI spend. IDC estimates the banking industry will invest about $31.3

AI 114

AI Fraud Detection Online and Mobile Banking Payment APIs and Integration 114

Fintech Finance

FEBRUARY 5, 2025

Transfeeras solution ensures compliance with new regulations that mandate payments be processed exclusively through bank accounts registered to individual bettors. It also enables centavo deposit verification, ensuring player accounts are active and valid for transactions.

Regulations 72

Regulations Central Bank Account Validation Fraud Prevention 72

Fintech Finance

MARCH 5, 2025

Innovative accounting software firm FreeAgent and global payment solutions company Mimo have announced a new partnership that will enable small businesses to manage their payments, cash flow & financing more effectively. Mimo also auto-reconciles all payments with FreeAgent to ensure all payment information is kept up-to-date.

Small Business 83

Small Business Global Payments Finance Payments 83

Fintech Finance

JULY 8, 2025

This integration makes Dext’s accounting automation platform better by letting Airwallex’s global infrastructure handle fast, safe, and cost-efficient payments. The Dext Airwallex partnership gives small businesses built-in payment options that make it easy to connect accounting and banking tasks.

Multi-Currency 52

Multi-Currency Embedded Finance Payments Automation 52

The Payments Association

NOVEMBER 29, 2024

Fortunately, modern SaaS-based solutions enable financial institutions to automate and scale existing dispute management systems in record time and with minimal investment. Affidavit PDF documents are created in a fully automated way. Developed years ago, legacy banking systems are ill-equipped to deal with current fraud volumes.

Disputes 88

Disputes Issuers Card Issuer Payment APIs and Integration 88

The Payments Association

MARCH 19, 2025

The financial world is moving toward real-time payments, embedded finance, open banking, AI, robot process automation (RPA), and global interoperabilitybut outdated technology is slowing banks down, creating higher security risks, compliance challenges, and operational inefficiencies.

Payment APIs and Integration 88

Payment APIs and Integration Innovation Cross-Border ISO 20022 88

Stax

MAY 5, 2025

Set up automated alerts or subscribe to your gateway’s changelog or dev blog to stay informed about upcoming changes. Merchant account When setting up your payment gateway, you will be required to set up a merchant account. An aggregate merchant account is a shared account that is used by multiple businesses.

Payment Gateways 88

Payment Gateways Gateways Payment APIs and Integration Multi-Currency 88

Finextra

JUNE 11, 2025

These banks introduced formal ledger-based accounting and cheque payments. This was a step towards automated recurring payments. Pradhan Mantri Jan Dhan Yojana (PMJDY) (2014): Government scheme for financial inclusion, opening millions of zero-balance bank accounts, creating a broad base for digital payments.

Financial Inclusion 52

Financial Inclusion Real Time Gross Settlement (RTGS) Payment APIs and Integration Funds Transfer 52

Stax

DECEMBER 12, 2024

They account for over 50% of spending on vertical-specific software solutions (i.e., They work through a dedicated merchant account. inventory, CRM, and accounting software). You can access these components and your merchant account only through your provider. Once approved, you get access to your merchant account.

Small Business 88

Small Business Online and Mobile Banking Volume Checks 88

Fintech News

FEBRUARY 4, 2025

Unlike its regional counterparts, where fraud types like triangulation fraud and account takeover fraud are more common, Singapore has seen a rise in more sophisticated and creative forms of fraud. Monitoring account activity regularly and reviewing bank and credit card statements helps detect fraudulent transactions early.

Fraud Prevention 108

Fraud Prevention Phishing Authentication Disputes 108

Clearly Payments

JANUARY 21, 2025

The Case for Modernizing Payment Systems Modernizing payment processing systems can unlock a host of benefits for government agencies: Enhanced Efficiency: Automated processes reduce manual errors, speed up payment reconciliation, and lower operational costs.

Government Payments 59

Government Payments Governance Government PCI DSS 59