The Finance Weekly

NOVEMBER 13, 2024

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. Billing Mistakes Errors such as wrong amounts, duplicate invoices, or missed invoices are more likely with manual invoicing.

Accounts 130

Accounts Duplicate CRM Automation 130

PYMNTS

SEPTEMBER 15, 2016

. “While many banks have started proof of concepts to explore the use of blockchain technology, BlockCypher customers are already in production,” the company said in its press release. It’s real and in production today. Developers and companies are using those apps to facilitate cross-border payments.

Blockchain 76

Blockchain Cross-Border Payments Cross-Border API 76

The Finance Weekly

FEBRUARY 11, 2024

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. Billing Mistakes Errors such as wrong amounts, duplicate invoices, or missed invoices are more likely with manual invoicing.

Accounts 130

Accounts Duplicate CRM Automation 130

Nanonets

SEPTEMBER 23, 2023

Microsoft offers a range of ERP products designed to streamline business operations and improve overall efficiency. By leveraging Microsoft ERP solutions, businesses can enhance productivity, reduce costs, and make smarter strategic decisions. Implementing an ERP system offers numerous benefits to businesses.

Product 52

Product Multi-Currency Best Practices Automation 52

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. Billing is the process of charging customers for provided services, products, and resources.

Process 52

Process Best Practices Reconciliation Automation 52

PYMNTS

NOVEMBER 10, 2020

A survey of 500 finance professionals found that 54 percent of businesses have sent invoices to the wrong recipients, for example, while 63 percent of businesses have received duplicate invoices. Untold sums are lost due to these issues, leading businesses to develop or seek advanced technological solutions to fix them.

Liquidity Management 87

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

PYMNTS

JANUARY 2, 2020

Social commerce company BANKEX has launched a telegram token exchange product called TEX, which is natively built into Telegram messenger, the company announced in a release. The service shows and matches all trading orders that are made with the MainWallet ecosystem, and it can also be used with any modern messenger.

Bitcoin 52

Bitcoin Duplicate Addressing Scams 52

EBizCharge

MARCH 20, 2025

Whether you use Sage 50, Sage 100, Sage Intacct, or another Sage product, syncing a payment gateway with any of these systems can transform how your business accepts and manages credit card and electronic payments. Automatic data syncing also reduces duplication and AR errors. Once resolved, your payment gateway can go live in Sage.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Payments 52

PYMNTS

APRIL 6, 2018

The record trail is far-flung and often duplicative. Those inaccuracies, for example, might include incorrect phone numbers or physical addresses, or even erroneously indicating that a provider is accepting new patients. The alliance companies, Walker explained, will publish white papers and present at conferences throughout 2018.

Blockchain 72

Blockchain Duplicate Payer Reconciliation 72

PYMNTS

FEBRUARY 20, 2020

However, according to Eric Glyman, CEO and Co-founder of corporate card company Ramp , commercial card products continue to encourage businesses to spend more, not less — and they are often unable to address the particular spend management challenges of fast-growing businesses. ” The Biggest Culprits Of Waste.

Commercial Card 56

Commercial Card Duplicate Underwriting Transactions 56

PYMNTS

JUNE 7, 2018

In a survey of B2B buying organizations conducted by SnapApp and Heinz Marketing last year, researchers found that millennial corporate buyers rank their personal relationships with suppliers as the most effective way to evaluate products and services that vendors offer. When consolidated, the list was comprised of about 24,000 companies.

Duplicate 57

Duplicate Legal Mitigation Risk Mitigation 57

Clearly Payments

JUNE 21, 2024

Card holders can initiate a chargeback becuase of fraudulent charges, or becuase of dissatisfaction with the products from the merchant. Friendly Fraud: Sometimes, the cardholder might make the purchase and then later claim it was unauthorized, either due to forgetfulness or an attempt to get the product or service for free.

Disputes 52

Disputes Address Verification System (AVS) Credit Cards Best Practices 52

FICO

MARCH 14, 2023

By the way, getting analytics out of the lab and into production is a common challenge in many industries, and FICO excels at helping our customers to get that done. Transformation of claims automation — digitization — should play an important part in achieving these goals.

Automation 98

Automation Rules Process Innovation 98

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. By promptly addressing discrepancies and resolving payment issues, businesses demonstrate reliability and professionalism. Why Automate Vendor Reconciliation?

Reconciliation 52

Reconciliation Process Accounts Duplicate 52

PYMNTS

FEBRUARY 3, 2020

That means financial functions beyond banking are taking advantage of application programming interface (API) data integrations, with productivity gains particularly large for business end-users of these products and services. Unlocking Data, Unlocking Opportunities.

Payroll 73

Payroll Payment APIs and Integration Faster Payments Due Diligence 73

Fi911

AUGUST 28, 2024

By providing a structured framework, these codes not only enhance communication between the involved parties but also ensure that appropriate actions are taken to investigate and address each dispute. Issues like buyer’s remorse, fraud committed by relatives, or problems with non-returnable products lack appropriate chargeback codes.

Disputes 60

Disputes Non-Bank CHIPS Authorization 60

Nanonets

MARCH 15, 2024

Put generative AI and LLMs aside for one moment - the reality is that even entry-level AI automation can help significantly in addressing these issues. There are often multiple GL codes that apply to the same expense, split by line items/individual product codes. Why is this particularly tricky? How can AI help here?

Automation 59

Automation AI Accounts Duplicate 59

Nanonets

JUNE 7, 2023

Put AI aside for one moment - the reality is that any sort of automation can help significantly in addressing these issues. What’s the easiest way to 10x your productivity? There are often multiple GL codes that apply to the same expense, split by line items/individual product codes. Where do you start?

AI 52

AI Accounts Duplicate Automation 52

Segpay

APRIL 16, 2024

Merchants should implement robust fraud detection tools, such as address verification systems (AVS) and card verification value (CVV) checks. This occurs when customers intentionally dispute legitimate transactions just to get a refund of their payment for products or services they did receive.

Disputes 52

Disputes Address Verification System (AVS) Fraud Prevention Fraud Detection 52

The Fintech Times

MAY 7, 2024

It’s been a busy week for the Bank of Ireland , which recently disclosed its criteria for classifying sustainable finance, as part of an effort to track and report on its progress and identify potential new sustainability-focused products.

Finance 59

Finance Duplicate CRM ATM 59

Nanonets

SEPTEMBER 1, 2023

Put generative AI and LLMs aside for one moment - the reality is that even entry-level AI automation can help significantly in addressing these issues. Multiple GL codes often apply to the same expense, split by line items/individual product codes. Why is this particularly tricky? How can AI help here?

Automation 52

Automation AI Accounts Duplicate 52

Nanonets

JUNE 7, 2023

Put generative AI and LLMs aside for one moment - the reality is that even entry-level AI automation can help significantly in addressing these issues. There are often multiple GL codes that apply to the same expense, split by line items/individual product codes. Why is this particularly tricky? How can AI help here?

Automation 52

Automation AI Accounts Duplicate 52

The Payments Association

MAY 16, 2025

Common fraud vectors such as refund abuse, loyalty scheme exploitation, and synthetic ID fraud must now be addressed through formalised prevention frameworks and board-level oversight. The final report, due late 2025, may recommend increased transparency, new disclosure rules, or competition-based reforms to address merchant cost pressures.

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88

Nanonets

MAY 10, 2023

By 3 way matching supporting documents, companies can detect duplicate, erroneous, or fraudulent payments to vendors. Before processing vendor payments, AP teams go over these 3 documents to verify that the product/service received by the company matches the details of what was initially ordered.

Accounts 52

Accounts Automation Duplicate Process 52

PYMNTS

FEBRUARY 22, 2018

In some cases, the billing owner for a given product has left the company, but since nobody else receives the billing emails, they don’t know how to track it down and update it.”. “In FinTech shows no signs of slowing down the creation of new SaaS products for small firms, however. APIs Add to the Exhaustion.

API 54

API Small Business CRM B2B 54

Nanonets

NOVEMBER 15, 2023

This includes not just the products or services being purchased but also their prices, quantities, and any other critical specifications. The system automatically populates relevant fields such as quantities delivered, product specifications, and pricing, ensuring that the invoice is a precise reflection of the original order.

Duplicate 52

Duplicate Automation Process Facilitators 52

PYMNTS

AUGUST 29, 2016

Not necessarily, says Dan Zitting, chief product officer of financial software firm ACL. “Not preventing duplicate invoice payments.” According to Zitting, he’s never been in a situation where he’s pitching this product to a firm and hasn’t found evidence of fraud or financial waste.

Payroll 43

Payroll Duplicate Accounts Mitigation 43

Cardfellow

OCTOBER 26, 2022

Fraud Management PayTrace offers several fraud management options, including the ability to limit duplicate transactions with a certain time period, require certain information (such as billing address or card security code) before processing a transaction, automatically cancelling transactions that fail security authorizations, and more.

Gateways 52

Gateways Payment APIs and Integration Multi-Currency API 52

PYMNTS

OCTOBER 26, 2016

In particular, he noted that more providers would look to duplicate those results by following EMV’s lead when it comes to replacing PINs and passwords with new forms of verification. “Chip-enforced, hardware-backed security is what we’re seeing as a major trend in other ecosystems,” McDowell explained. About The Tracker.

EMV 76

EMV Security CHIPS Online and Mobile Banking 76

Nanonets

NOVEMBER 30, 2023

When warehousing teams have visibility to incoming POs, they can better manage inventory and production planning. When purchasing teams can track outstanding POs, they can help their organization avoid duplicate purchases or chase down late orders.  Figure out how much of said product or service you want, and when you need it.

Legal 52

Legal Duplicate Automation Agreements 52

Nanonets

APRIL 12, 2023

Mitigate financial risks : Proactive spend management helps businesses identify and address potential financial risks, ensuring financial stability and safeguarding their long-term success. In this step, organizations validate and clean the data, removing any discrepancies, duplicates, or errors.

Compliance 52

Compliance Duplicate Automation Process 52

Nanonets

JUNE 21, 2023

For example, let's consider a scenario where a company receives payments from multiple customers for its products or services. This process helps identify any missing or unmatched payments, duplicate transactions, or other errors that may impact the financial records.

Payment Reconciliation 52

Payment Reconciliation Reconciliation Best Practices Automation 52

M2P Fintech

DECEMBER 2, 2024

With Finfluxs intelligent Business Rule Engine and configurable Loan Origination System (LOS) & Loan Management System (LMS) , TruCap has been able to process significantly higher loan volumes, boost productivity, and enhance overall operational efficiency. Q4: How do you handle collections?

Due Diligence 52

Due Diligence Underserved Origination On-Demand 52

PYMNTS

NOVEMBER 24, 2020

Spanish financial firm BBVA has created a Global Commercial Cards product that lets firms have more control over the utilization of business cards by staffers. Customers appreciate having a combination of our cloud excellence to address their specific needs as well as our global vision with local care,” Kanis said. 23) announcement.

B2B 52

B2B Commercial Card Due Diligence NOV 52

PYMNTS

MAY 12, 2016

The Bring Your Own Device movement pushed smartphones into the workplace as employers realized their benefits for productivity. The firm broke it all down in a recent report: “ 3 Ways Mobile Solutions Address Today’s Top Accounts Payable Challenges.”

Automation 40

Automation Addressing Accounts Duplicate 40

Nanonets

MAY 7, 2024

By comparing these records, businesses can identify any discrepancies, such as missing or duplicate transactions, incorrect or false amounts, or any unauthorised expenses and transactions. Credit card reconciliation helps identify discrepancies such as fraudulent transactions, duplicate charges, or unauthorised expenses.

Reconciliation 52

Reconciliation Best Practices Credit Cards Compliance 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. It has more than 1,000 employees and a revenue run rate of $700 million. score with 2,065 reviews iOS : 4.8

Push-to-Card 29

Push-to-Card AI Finance Multi-Currency 29