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What Is an ACH API and How Does It Work?

Stax

Initiating, receiving, and tracking payments at scale will become a breeze—freeing up time for sales and client management. You must assess your average transaction values and volumes to choose the most cost-effective solution. API integration will also save you money on credit and debit card transactions.

ACH
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A guide to navigating skilled person reviews

Neopay

The Financial Conduct Authority (FCA) employs skilled person reviews, also known as Section 166 reviews, to assess and rectify concerns within financial institutions. Skilled person reviews are an integral component of the FCA’s regulatory toolkit, initiated to obtain an independent and expert assessment of a firm’s activities.

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Credit Suisse Censured By FINMA For Lax Anti-Money Laundering Processes

PYMNTS

FINMA said the manager violated the bank’s compliance regulations several times over the past few years. However, instead of disciplining the client manager promptly and proportionately, the bank rewarded him with high payments and positive employee assessments.

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Expensify Travel Goes Head-to-Head with Navan

Finovate

Expensify Travel will be built on top of New York-based Spotana’s cloud-based Travel-as-a-Service platform, which will help clients manage flight changes, cancellations, and unused ticket credits, as well as offer comprehensive travel management capabilities. “Book your trip in minutes, we’ll handle the rest.

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Law Practice Management Software Providers, Here are 8 Tips to Grow Your Business

Stax

Legal practice management systems improve law firms’ workflows and functionality, so they manage more cases and serve clients better. As software and management systems have progressed in the modern age, time-consuming tasks like recurring payments and client management are streamlined through this process.

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Hong Kong Monetary Authority Issues Guidance for Banks on Crypto Custody and Sale of Tokenised Products

Global Fintech & Digital Assets

Banks are expected to apply the follow guidance in connection with their digital asset custodial services: Governance and risk management : Prior to launching digital asset custodial services, banks are expected to undertake a comprehensive risk assessment and to implement appropriate policies and procedures to mitigate identified risks.

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What is Accounts Receivable Management?

EBizCharge

Accounts receivable management plays a pivotal role in businesses’ financial health and operational efficiency across industries. As businesses extend credit to clients, managing accounts receivable becomes essential for maintaining liquidity, ensuring timely payments, and fostering healthy cash flow.