Finovate

MARCH 31, 2025

“Creating frictionless B2B commerce experiences is critical for driving long-term buyer loyalty for our clients,” TreviPay Chief Product and Technology Officer Dan Zimmerman said. “With HSBC on board, TreviPay has additional tools to scale our technology and leverage an API-based model to move into new markets.”

B2B 59

B2B Reconciliation Online and Mobile Banking Small Business 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. Duplicate and fraudulent invoice detection : AI engines can identify potential duplicate invoices or invoices with unusual amounts and flag them for review.

Automation 103

Automation Process Duplicate Compliance 103

Finextra

JUNE 19, 2025

How can banks better collect, orchestrate, and reuse data to streamline onboarding and reduce duplication? How can banks lay the groundwork to scale advanced technologies responsibly? Too often, data is siloed or incomplete, leading to duplication of effort, delays, and an inconsistent experience for commercial clients.

AML 52

AML Risk AI Compliance 52

CB Insights

NOVEMBER 21, 2017

This explainer will offer simple definitions and analogies for blockchain technology. It will also define Bitcoin, Ethereum, blockchain broadly, and initial coin offerings, and highlight promising use cases for the technology. Blockchain technology solves this problem without using a trusted intermediary.

Blockchain 78

Blockchain Technology Bitcoin Participant 78

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. For enhanced security, it uses EMV (Europay, Mastercard, and Visa) chip technology and contactless payments, like Apple Pay and Google Pay.

Credit Cards 88

Credit Cards Payment APIs and Integration Payment Gateways Gateways 88

The Finance Weekly

AUGUST 18, 2024

This technology deeply understands user intent by observing how individuals interact with the product in their daily routines. The users noted that it effectively addresses numerous challenges, including robust GTM modeling, cash flow forecasting, and headcount planning.

Duplicate 130

Duplicate AI CRM Addressing 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. “Blockchain technology has the potential to revolutionize the financial sector,” he said. Reports on Wednesday (Sept. ”

Blockchain 76

Blockchain Cross-Border Payments Cross-Border Duplicate 76

Nanonets

DECEMBER 26, 2024

Companies like Nanonets and Centime have made AP processes smarter, faster, and more streamlined through cutting-edge technology, while also paving the way for more comprehensive financial solutions. Improved compliance and reduced risks of duplicate or late payments. Automating invoice approvals to streamline workflows.

Automation 52

Automation Accounts Duplicate Finance 52

PYMNTS

FEBRUARY 11, 2020

Lee Tarone, CEO and founder of trade finance and payments platform Envoy , says a lack of trust continues to hamper the industry’s ability to address the ongoing $1.5 Technology’s New Approach To Trust. trillion yearly trade finance gap, with paper as a massive culprit limiting access to trade finance. ”

Finance 53

Finance Technology Cross-Border Distributed Ledger Technology (DLT) 53

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

My Payment Savvy

JUNE 16, 2025

This is a critical trust moment—delays or confusing messages can spark doubts or trigger duplicate charges if customers retry payment. Your online payment gateway applies encryption, address verification, and fraud screening—all within seconds. Incompatible technology creates headaches, delays, and costly workarounds.

Payment Gateways 52

Payment Gateways Gateways Online and Mobile Banking PCI DSS 52

PYMNTS

OCTOBER 31, 2016

The financial technology space may be getting smaller, bit by bit, inch by inch, through strategic acquisitions. In one recent announcement , Corcentric, which offers procure-to-pay technology, said that it had acquired eInvoicing firm InfoAccess.net. Against that backdrop, stated Clark, his firm will aim to be a consolidator.

Automation 69

Automation Duplicate Credit Cards B2B 69

PYMNTS

NOVEMBER 6, 2020

Sixty-three percent of businesses in the United Kingdom have received duplicate invoices , for example — with 33 percent mistakenly paying them — 58 percent have had to pay suppliers’ late fees, and 90 percent have been pestered by suppliers demanding payments. Developments From Around The World of Back-Office Optimization.

Duplicate 62

Duplicate Procedures Automation Treasury 62

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

Payment Savvy

JANUARY 26, 2022

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. Duplicate Detection. The module may be used to identify and eliminate duplicate transactions. AVS Response.

Risk 52

Risk Accounts Security Duplicate 52

PYMNTS

APRIL 4, 2018

MonetaGo is rolling out India’s first blockchain network, a solution aimed at addressing the risk of fraud in the trade finance market. This often occurs when suppliers send duplicates of the same bill to multiple funding avenues, reports in American Banker noted.

Blockchain 47

Blockchain Duplicate Finance Blocks 47

PYMNTS

JANUARY 26, 2021

“Organizations want to take a more analytical and automated approach to managing expenses,” he noted, adding that technologies like artificial intelligence (AI) can automatically identify whether spend is erroneous, fraudulent or non-compliant with company policy.

Audit 75

Audit Continuity Automation Risk 75

PYMNTS

AUGUST 8, 2018

When it comes to accounts payable, there is no shortage of FinTechs that have taken either one of these approaches in an effort to address the many pain points of the procure-to-pay cycle. Addressing that pain point can make accounts payable processes much more efficient, he noted. ”

Duplicate 48

Duplicate Bots Facilitators Mitigation 48

FICO

MARCH 14, 2023

When change — innovation — is pursued to address measurable performance gaps, this change is made more quickly, it’s “stickier” (more durable) and it’s recognized by stakeholders as being of greater value than change that is pursued with other approaches such as leadership edict.

Automation 98

Automation Rules Process Innovation 98

PYMNTS

FEBRUARY 3, 2020

In a financial function like payroll, the opportunities to unlock data are vast, said Hitendra Patil, director of practice development, and Harvinder Vasir, chief technology officer at accounting technology solution provider AccountantsWorld. Unlocking Data, Unlocking Opportunities. It’s pertinent to every industry,” he said.

Payroll 73

Payroll Payment APIs and Integration Faster Payments Due Diligence 73

PYMNTS

OCTOBER 26, 2016

It’s been a busy 12 months since the last Money20/20, as new technologies and threats have disrupted the security space time and time again. McDowell said that he expects these and other new technologies to soon replace more traditional methods of authentication and verification, such as passwords. It’s EMV all over again.

EMV 76

EMV Security CHIPS Online and Mobile Banking 76

Nanonets

APRIL 3, 2024

Fraud Detection and Prevention: Through vendor reconciliation, businesses can detect discrepancies that may indicate fraudulent activities such as overbilling, duplicate invoices, or fictitious vendors. By promptly addressing discrepancies and resolving payment issues, businesses demonstrate reliability and professionalism.

Reconciliation 52

Reconciliation Process Accounts Duplicate 52

PYMNTS

MAY 7, 2020

Data analytics technologies like artificial intelligence and machine learning continue to move swiftly into accounts payable (AP) and accounts receivable (AR) departments. There is a difference, he explained, between this analytical approach, and the operational approach that process mining technology can take.

Process 56

Process B2B Payments Accounts 56

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. Nixing The Personal Guarantee.

Commercial Card 56

Commercial Card Duplicate Underwriting Transactions 56

Nanonets

MARCH 15, 2024

Technologies such as machine learning and natural language processing have the ability to revolutionize the accounting function in a very deep way - provided they’re implemented and integrated in the correct manner. And yet adoption of this technology is still not widespread. How can AI help here?

Automation 59

Automation AI Accounts Duplicate 59

PYMNTS

JANUARY 19, 2017

The rise of Big Data means that firms can use technology to pinpoint weaknesses in workflow that stretch across back-office functions, in invoicing to receivables management, and up and down supply chains as firms interact with vendors, timed deliveries and shipments.

Duplicate 46

Duplicate Payments Consulting Process 46

The Fintech Times

MAY 7, 2024

Its latest investment in technology looks to support faster resolution of customer calls, enhanced self-service options (change account address, order duplicate statements, request a new card), enable more transactions to take place 24/7 via phone and improve customer security.

Finance 59

Finance Duplicate CRM ATM 59

PYMNTS

JULY 26, 2019

Banking technology firm Nucleus Software is rolling out a new solution to address this issue for financial institutions. As payments accelerate, the window of opportunity for financial service providers to identify and shut down a fraudulent transaction narrows.

Real Time Payments 40

Real Time Payments Cross-Border Payments Faster Payments Fraud Detection 40

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. And yet adoption of this technology is still not widespread. It might be as serious as wrong payment details and invoice fraud, or it might be as simple as a duplicate invoice.

AI 52

AI Accounts Duplicate Automation 52

Fintech Finance

MAY 21, 2024

Finance teams in large enterprises that process and pay thousands of invoices per week often face challenges around late payments to suppliers, duplicate invoices and even fraudulent payments. Together, our technology and leadership in the AP space will unlock new levels of touchless invoice processing.”

Automation 52

Automation Duplicate Best Practices Finance 52

PYMNTS

OCTOBER 18, 2019

.” Despite the importance of factoring in the market, Handoush emphasized that the industry is in need of a more affordable way for truckers to address that misalignment. Using blockchain, invoices can be tokenized and turned into smart contracts, meaning information cannot be duplicated or altered. Blockchain Mitigates Risk.

Blockchain 41

Blockchain Duplicate Mitigation Risk 41

Nanonets

SEPTEMBER 1, 2023

Technologies such as machine learning and natural language processing can revolutionize the AP function in a very deep way - provided they’re implemented and integrated correctly. 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.

Automation 52

Automation AI Accounts Duplicate 52

Nanonets

JUNE 7, 2023

Technologies such as machine learning and natural language processing have the ability to revolutionize the AP function in a very deep way - provided they’re implemented and integrated in the correct manner. And yet adoption of this technology is still not widespread. Looking to integrate AI into your AP function?

Automation 52

Automation AI Accounts Duplicate 52

Nanonets

APRIL 12, 2023

Fortunately, with the help of technology and automation, businesses can now streamline their spend management processes and achieve better results. Mitigate financial risks : Proactive spend management helps businesses identify and address potential financial risks, ensuring financial stability and safeguarding their long-term success.

Duplicate 52

Duplicate Compliance Automation Process 52

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

PYMNTS

NOVEMBER 24, 2020

Today in B2B payments, corporate acquirers get creative with technology in a pandemic world, while BBVA upgrades its expense management offering. Corporate Buyers Take On COVID World With Pandemic Technology. Orange Business Services Teams With AWS On Cloud Technology. FinTech Sleek Lands $4M For Corporate Services Platform.

B2B 52

B2B Commercial Card Due Diligence NOV 52

PYMNTS

JANUARY 4, 2017

The advent of the cloud has also done wonders for cyberthieves, with corporate data migrating and being duplicated into the cloud in order to support the mobile workforce’s access needs. This is the type of problem Software-as-a-Service firm SaberLogic set out to address with its newest tool, announced Tuesday (Jan.

Duplicate 47

Duplicate B2B Use Case Data Breach 47