Fintech Finance

JUNE 8, 2025

“Banks have an opportunity to adopt the mobile device as the main anchor of trust, rather than insisting on duplicate checks that frustrate customers,” says Marius Galdikas , CEO of ConnectPay , an all-in-one financial platform for online businesses.

Online and Mobile Banking 86

Online and Mobile Banking Authentication Credential Verification 86

Stax

MARCH 4, 2025

Choose a reliable payment gateway, decide between API or plug-and-play solutions, set up a merchant account (if needed). The issuing bank verifies whether the customer has enough funds in their account to complete the transaction. Once approved, the information is sent to the merchants bank account, where the funds are deposited.

Credit Cards 88

Credit Cards Payment APIs and Integration Payment Gateways Gateways 88

The Fintech Times

JUNE 18, 2025

Should the new rules be put into place, payment service providers would have to share fraud-related information with each other and implement a system where IBAN numbers can be checked against a corresponding bank account name before transferring money to it.

Correspondent Bank 45

Correspondent Bank Rules IBAN Duplicate 45

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. This often leads to payment delays, duplicate payments, or overpayments when discrepancies go unnoticed.

Automation 52

Automation AI Duplicate Process 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.

AI 40

AI Duplicate Disputes Audit 40

Fintech News

JANUARY 13, 2025

However, this system is mainly used for accounts receivable, leaving room for the automation of accounts payable too. Effective expense management, however, depends on how well a company captures and processes information, approves transactions, ensures accurate financial accounting, and uploads correct payment data.

AI 124

AI Finance Automation SWIFT 124

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. We’re excited to find patterns in our accounts, set up smarter rules, automate tasks, and easily share insights across the team.

Treasury 59

Treasury AI Duplicate Payments 59

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. Match your gateway capabilities to what your customers actually use. Big mistake.

Payment Gateways 52

Payment Gateways Gateways Online and Mobile Banking PCI DSS 52

EBizCharge

JULY 14, 2025

Account reconciliation may not be the flashiest part of your finance operations, but it’s one of the most important. This article will explore how to automate NetSuite account reconciliation using a mix of native tools and smart integrations, helping you work more efficiently and accurately. What Is Account Reconciliation?

Reconciliation 52

Reconciliation Automation Accounts Duplicate 52

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 Process 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

Stax

MARCH 27, 2025

TL;DR: Electronic Funds Transfer (EFT) is the umbrella term for all electronic payments made between bank accounts. EFT is the umbrella term for all electronic transactions that transfer funds digitally between bank accounts using only bank account information. In this article, well help you do just that.

ACH 88

ACH Electronic Funds Transfer (EFT) Wire Transfer Electronic Fund Transfer Act (EFTA) 88

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

EBizCharge

JULY 7, 2025

Why surcharging matters in Acumatica If you’re using Acumatica to manage your sales, accounting, and AR, it makes sense to manage surcharges there, too. Map general ledger accounts: Route surcharge revenue and related payment processing costs to dedicated general ledger accounts.

B2B 52

B2B Credit Cards Processing Costs Rules 52

EBizCharge

APRIL 22, 2025

This centralization enables a 360-degree view of each account, making it easier for teams to manage relationships, track payment history, and deliver personalized service. Most providers require that you set up a merchant account, which acts as a secure intermediary to transfer funds from customer payments to your business bank account.

Payment APIs and Integration 52

Payment APIs and Integration Payment Gateways Gateways Payments 52

Finextra

JULY 14, 2025

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. For example, Capital One’s Eno can proactively warn customers about suspected fraud or duplicate charges, engaging them in real-time via text message.

AI 71

AI Rules Online and Mobile Banking Non-Bank 71

EBizCharge

JULY 23, 2025

If you’re a merchant, accountant, or NetSuite admin, you already know that manually tracking credit card purchases can get messy fast. NetSuite is powerful accounting and enterprise resource planning (ERP) software, but getting your credit card data into it isn’t always plug-and-play. If not, you’ll need to create one.

Credit Cards 52

Credit Cards Transactions Reconciliation Best Practices 52

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

Nanonets

MAY 28, 2025

Accounting work has always been tedious. Xero, one of the leading cloud accounting platforms, has integrated AI features that are streamlining these daily tasks. From their new conversational assistant JAX to automated bank reconciliation, these tools are helping accountants and business owners reclaim time for more valuable work.

AI 52

AI Reconciliation Automation Accounts 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

EBizCharge

MAY 22, 2025

Invoicing is the process of sending specific documentation to customers that typically includes a detailed account of goods or services rendered, payment terms, and an exact payment amount owed. Implementing an organized system, such as invoice templates or accounting software, can help. What is invoicing?

Process 52

Process Best Practices Reconciliation Automation 52

Trade Credit & Liquidity Management

JUNE 23, 2025

Credit Decisions Can Make or Break Your Cash Flow According to Dun & Bradstreet, poor credit decisions account for over 30% of the bad debt incurred by B2B companies. Without access to credit data, they may offer discounts too early or skip tightening terms for risky accounts, which can reduce margins and increase risks.

CRM 52

CRM AI Risk Micro-Entry 52

EBizCharge

JULY 15, 2025

You might have to chase down missing payments, fix compliance issues, or handle duplicate data. Are your payments syncing with invoices and customer accounts? And always sync your payment data with the rest of NetSuite: invoices, customer records, and general ledger accounts. It’s frustrating and risky.

Payment Gateways 52

Payment Gateways Gateways Reconciliation Payments 52

Fintech Labs Insights

MARCH 13, 2025

By the end of 2020, Ramps software had begun identifying areas of wasteful spending for customers (such as duplicate subscriptions or unused SaaS seats), reinforcing its brand promise of helping companies save money. 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

Neopay

NOVEMBER 15, 2024

It is one of the country’s largest and most productive sectors, accounting for 9% of our economic output. Streamlining Regulatory Requirements : The Chancellor highlighted that some regulatory requirements are duplicative and could be streamlined. We are the second largest exporter of financial services in the G7.

Treasury 52

Treasury Duplicate Regulations Government 52

Nanonets

JULY 22, 2025

In practice, many business documents such as invoices are unstructured or semi-structured, making automated processing difficult” Unstructured data now accounts for ~80% of enterprise data, underscoring why many RPA initiatives stall. “RPA is most effective when processes involve structured, predictable data. The result?

Automation 52

Automation Bots AI Tax Refunds 52

Nanonets

NOVEMBER 12, 2024

Record Already Exists Description: This error means NetSuite thinks there’s already a similar record in the system, which it sees as a potential duplicate. Workflows Where This Can Occur: Sales Transactions: When importing many sales orders , each transaction needs a unique identifier to avoid duplicates.

Error Resolution 52

Error Resolution Multi-Currency Duplicate Checks 52

The Fintech Times

JULY 18, 2025

Some are waiting weeks just to open a business bank account. Restricting growth Some of the most critical issues hindering development, according to 35 per cent of respondents, are identifying duplicative verification requirements and endless paperwork. It’s not just frustrating—it’s actively sabotaging our economy from the inside out.”

Duplicate 45

Duplicate Verification Credential Government 45

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

VISTA InfoSec

MARCH 28, 2024

This could be through an online account management portal or direct contact with customer service. Regular data cleaning processes should also be in place to identify and correct inaccuracies or remove duplicate records.

Data Breach 278

Data Breach Regulatory Compliance Breach Encryption 278

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 Finance Weekly

MAY 16, 2022

The addition of new entities, account codes, lines of business etc. All requirements for what-if scenarios are facilitated simply via duplicating a plan’s data set and flexing the necessary parameters to analyze the impact. just represents adding a new structure, which could need new parameters, but the business rules are unaffected.

Payment APIs and Integration 130

Payment APIs and Integration Duplicate Database Rules 130

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

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

Nanonets

JUNE 19, 2024

What is the Vendor Reconciliation Process in Accounts Payable Vendor reconciliation is a critical practice in accounts payable to ensure the completeness and accuracy of vendor payments. Accounts payable teams must reconcile payments regularly to avoid double-processing them.

Reconciliation 52

Reconciliation Process Accounts Duplicate 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