PYMNTS

AUGUST 17, 2018

DATIS offers industry expertise, as well as superior customer service, to deliver a holistic Human Capital Management and Payroll Software that manages the entire employee lifecycle in one cloud-based workforce application. The event will take place Oct.

Payroll 40

Payroll Credential Assessments Compliance 40

Finovate

JUNE 3, 2025

Use cases for Spayce’s solutions include vendor payouts, global payroll, ecommerce settlements, and real-time B2P and B2B payments via a combination of APIs, a hosted checkout solution, and a merchant portal. Founded in 2013, ThetaRay made its Finovate debut at FinovateFall 2015 in New York.

Cross-Border Payments 52

Cross-Border Payments Cross-Border Financial Crimes Crime 52

Clearly Payments

MAY 22, 2025

Assessment Fee A fee charged by the card networks (Visa, Mastercard, etc.). Markup The amount the processor adds on top of interchange and assessments. Underwriting The process of assessing risk before approving a merchant account. system for transferring funds between banks, used for payroll, bill payments, and more.

Online and Mobile Banking 52

Online and Mobile Banking Debit Card Processors ACH 52

Fintech Finance

MARCH 18, 2025

Three years after becoming the world’s first B-Corporation certified payroll company, PayCaptain – a cloud-based payroll software solution – continues to demonstrate how the company is a genuine advocate for stakeholder benefits, including their workforce, clients, the environment, the local community and shareholders.

Accreditation 59

Accreditation Payroll Assessments Government 59

Fintech News

FEBRUARY 15, 2024

Fintech firms will increasingly turn to AI to tackle the rising challenge of fraud, leveraging AI-powered tools to better assess risk, detect complex fraud patterns, and proactively investigate and respond to threats. At the same time, the advent of real-time payments will prompt the need for real-time fraud detection and prevention.

Innovation 122

Innovation FinTech Cross-Border Payments Cross-Border 122

The Finance Weekly

DECEMBER 20, 2023

Workforce planning tools enable businesses to model various scenarios, assess risks, and make decisions to achieve optimal operational and strategic outcomes. Payroll Planning Compensation planning becomes complicated with different employment statuses, increasing the risk of exposing sensitive data. Self-service planning.

Automation 130

Automation Payroll Finance Process 130

The Finance Weekly

DECEMBER 20, 2023

Workforce planning tools enable businesses to model various scenarios, assess risks, and make decisions to achieve optimal operational and strategic outcomes. Payroll Planning Compensation planning becomes complicated with different employment statuses, increasing the risk of exposing sensitive data. Self-service planning.

Automation 130

Automation Finance Payroll Process 130

CB Insights

JULY 25, 2019

Square is betting on its payroll services. While the payments startup is best know for its sleek POS terminal, the fintech juggernaut is quietly transforming into a full-service financial provider for its 2M+ merchants — with add-on services like Square Payroll (introduced in June 2015). Payments Trends to Watch in 2019.

Payroll 55

Payroll Underwriting Accounts Assessments 55

The Finance Weekly

FEBRUARY 20, 2022

Understanding your company's current financial health and assessing the strength of your cash position is crucial. By integrating strategic workforce planning into the process, you can immediately see the impact of headcount changes to payroll and, most importantly, cash flow. Do you have the resources to adapt? Capital Asset Planning.

Finance 130

Finance Payroll Assessments Process 130

Fintech Finance

JULY 23, 2024

ACH payments are offered to small businesses by 73% of the Scorecard banks, and 55% provide a consolidated view of transactions for tracking payments and cash flow.

Small Business 98

Small Business Digital Payments Online and Mobile Banking Wire 98

PYMNTS

NOVEMBER 18, 2020

Because the RTP network remains relatively young, Ledford noted that it's difficult to accurately assess exactly how businesses are using the technology. Payroll is one use case that emerged early, and Ledford said this will continue to grow as businesses approach the holiday season. But certain trends are emerging.

RTP 82

RTP Use Case Real Time Payments ISO 20022 82

PYMNTS

APRIL 29, 2020

“One of the things that will be required is you will have to show a payroll report that you actually spent the money on payroll and other items that qualify for forgiveness,” Mnuchin told the Wall Street Journal in a Tuesday (April 28) report.

Audit 61

Audit Small Business Payroll Treasury 61

PYMNTS

DECEMBER 3, 2018

The company partners with payroll service providers to distribute workers’ compensation, targeting small businesses (SMBs) and startups. However, one expert warned that workers’ compensation policies need to consider more than just payroll data.

Electronic Funds Transfer (EFT) 43

Electronic Funds Transfer (EFT) Payroll Risk Assessment Enrollments 43

PYMNTS

NOVEMBER 27, 2019

That’s where I believe it becomes an assessment for each participant in the payments chain to consider.”. “The question is, how will you leverage the amount of information that’s contained within the message to ensure that you’re giving your customers the ultimate advantage of complete data,” Halpin said.

ISO 20022 117

ISO 20022 Cross-Border Payments ISOs Cross-Border 117

PYMNTS

APRIL 16, 2020

Plaid is unlocking payroll data to ease access to federal financing. ” Plaid Unlocks Payroll Data to Support PPP Lending. This week’s look at the latest in bank-FinTech collaborations and open banking initiatives finds a focus on small business lending: In the U.K.,

Finance 67

Finance Payment APIs and Integration Cross-Border Payments Cross-Border 67

Finovate

JUNE 13, 2024

Payroll data connectivity platform Pinwheel announced today it is integrating its technology into digital banking solution Lumin Digital. Under the partnership, Lumin will leverage Pinwheel’s Prime and Verify tools that will offer a deposit switching solution and verified income and employment information, respectively.

Direct Deposit 59

Direct Deposit Payroll Credit Union Underwriting 59

PYMNTS

JANUARY 14, 2019

From B2B retail purchases to employer payroll, APIs are helping businesses accelerate all kinds of payments. New integrations are also helping companies handle payroll payments more easily. Employers can also turn to APIs to help assess solutions for disbursing workers’ compensation. Around the B2B API World.

API 57

API Payment APIs and Integration B2B Payroll 57

EBizCharge

MARCH 11, 2025

These fees typically include interchange fees, which go to the card-issuing bank, assessment fees charged by the card networks, and payment processor fees for handling the transaction. The total cost varies based on factors like the type of card used, the transaction method, and the merchants industry.

Processing Costs 52

Processing Costs Process Credit Cards Payment Gateways 52

Fintech News

SEPTEMBER 4, 2024

This solution allows workers to access a portion of their earned salary in real time, before the end of their payroll cycle. Jenfi uses a proprietary risk assessment engine that evaluates both a business’s creditworthiness and its marketing growth efficiency. With a US$6.6

FinTech 117

FinTech Cross-Border Payment APIs and Integration Credit Cards 117

PYMNTS

MAY 7, 2020

are past their due date, which has had adverse effects on companies’ payrolls in an already trying time with the coronavirus pandemic, according to the release. CustomerConnect will work to automate credit applications, result assessments, invoicing and collecting payments that were agreed upon before, the press release states.

Automation 60

Automation Gateways Risk Management Underwriting 60

Nanonets

JULY 29, 2024

  These documents give a detailed account of an employee’s earnings and deductions for a given payroll period. Integration: Can be integrated easily with accounting, payroll, and HR tools to set up approval workflows. Payslips are crucial for both parties, serving as a payment receipt and a record of financial transactions.

Payment APIs and Integration 52

Payment APIs and Integration Payroll Automation API 52

PYMNTS

DECEMBER 12, 2019

It will have the role of handling such tasks as ensuring tax compliance, administering payroll and reviewing the annual budget of the board. The social media company also commissioned a third-party Human Rights Impact Assessment in response to feedback that the board should be grounded in principles of human rights.

Assessments 52

Assessments Payroll Use Case Privacy 52

PYMNTS

SEPTEMBER 26, 2019

That consideration includes assessing the potential benefits and risks that come with the two fundamental types of bank payments: push and pull transactions. Push payments are typically used for payroll direct deposits , mobile P2P services or wire transfers.

Payer 67

Payer Push-to-Card Real Time Payments Payee 67

The Finance Weekly

JULY 19, 2023

These liquidity challenges give rise to issues like payroll complications, mounting pressure to settle accounts receivable, and the risk of material shortages. In the finance realm cash shortages represent the pinnacle of stress. Even mega companies can find themselves in tight predicaments from time to time. What is Cash Flow?

Best Practices 130

Best Practices Adjustments Automation Process 130

The Payments Association

MAY 9, 2025

Common issues include: Standardised risk assessments that overlook innovative or early-stage firms. Prepaid and virtual cards for payroll or expense management. Traditional barriers Traditional financial institutions still play an important role, but many SMEs struggle to meet their criteria.

Finance 88

Finance Cross-Border Payment APIs and Integration Real Time Payments 88

Nanonets

AUGUST 8, 2023

Functionality: Assess the software’s functionality and ensure it aligns with your needs. This will give you a firsthand experience of the software's capabilities and help you assess whether it meets your specific needs. This is why clients often outsource their payroll tasks to BPOs.

Automation 52

Automation Payroll Bots Payment APIs and Integration 52

PYMNTS

FEBRUARY 19, 2020

Both companies provide business-to-business ( B2B) payments solutions that enable businesses to submit direct debits, make payroll payments and pay suppliers. The CMA is now looking for input on these findings by March 10 and will assess all evidence provided before making a final decision. million deal.

Payment Gateways 56

Payment Gateways B2B Gateways Payroll 56

The Fintech Times

SEPTEMBER 19, 2024

Sage , the accounting, financial, HR, and payroll technology provider for small and medium-sized businesses (SMEs), has launched a new Carbon Measurement API designed to empower banks with the tools they need to support their SME customers on the path to net zero.

API 59

API Payroll Accounts Automation 59

The Fintech Times

AUGUST 1, 2024

Sage , the provider of accounting, financial, HR and payroll technology for small and mid-sized businesses (SMBs), is expanding its partnership with tech giant Microsoft, enhancing operational efficiency and innovation for SMBs.

ISVS 64

ISVS Payroll Faster Payments Accounts 64

EBizCharge

MAY 20, 2024

Whether you’re tracking investment performance or assessing a business’s health, YTD figures act as a snapshot of progress and financial dynamics. Some top departments and individuals using YTD include financial analysts, HR and payroll, accountants, investors, and business owners. What does a high YTD mean?

Payroll 52

Payroll Returns Accounts Finance 52

EBizCharge

JANUARY 31, 2025

With proper cash flow management, a company can ensure it has enough cash to cover its expenses, such as payroll, rent, and supplier payments, while maintaining sufficient reserves for unexpected costs of investment opportunities. Effective cash flow management includes tracking cash inflows (sales revenue, loans, etc.)

Mitigation 52

Mitigation On-Demand Payments Finance 52

Nanonets

NOVEMBER 30, 2023

Integration with Payroll and HR Systems : Ensuring accurate leave data flows into payroll and HR systems for compliance and efficient resource management. Integration with Other HR Processes : Leave management needs to be seamlessly integrated with other HR processes like payroll and performance management for smooth operations.

Payroll 52

Payroll Automation Compliance Adjustments 52

Nanonets

SEPTEMBER 21, 2023

Payroll Errors Inaccurate payroll calculations and delays can cause dissatisfaction among employees and lead to legal complications. To overcome  payroll errors , businesses should adopt comprehensive payroll management systems that automate calculations and ensure compliance with tax laws.

Accounts 52

Accounts Audit Payroll Compliance 52

PYMNTS

MAY 30, 2019

Bellco Credit Union knew it wanted to ease employees’ financial situations with such a service, and so it sought out a product that would keep payroll processing simple while also ensuring that employees had enough left over for tax withholdings and deductions once withdrawals were made. . Earnings Limits and Deduction Complications.

Payroll 40

Payroll Credit Union Caps On-Demand 40

PYMNTS

MAY 1, 2020

Some believe that changes the spirit and intention of the program, which was intended to keep workers on the payroll and avoid layoffs until the economy restarted — not necessarily, to those businesses that were one foot away from shutting down the doors. There is still a lot to be done.

Treasury 75

Treasury Economy Legal Audit 75

PYMNTS

AUGUST 29, 2016

Or there may be instances of an employee setting up a fake payroll account for another employee that doesn’t exist, again using the tactic to route payroll checks into a certain account.

Payroll 43

Payroll Duplicate Accounts Mitigation 43

PYMNTS

FEBRUARY 10, 2017

Payment through the firm’s eponymous mobile app allows for speedier payments and an easier time of reconciliation at the back end as payroll functions are streamlined across a central platform. The other feature, titled Off-Platform Payments, can enable workers to be paid in their local currencies.

Reconciliation 45

Reconciliation Database Payroll Assessments 45