The Payments Association

JUNE 16, 2025

Jerome Ajdenbaum CEO Finality, settlement, and device-based transfers The project assessed whether it was feasible to enable payments between parties who had no access to the CBDC network at the time of transaction, a scenario often triggered by poor connectivity or service outages. For instance, how much value can a user store offline?

Settlement 88

Settlement CBDC Payment APIs and Integration Privacy 88

FloQast

OCTOBER 21, 2024

With lines upon lines of figures and the potential for human error looming overhead, manual bank reconciliation can quickly become a massive headache. There sure is: Automated bank reconciliation. Automating your reconciliations both limits the possibility of errors and significantly cuts the time and effort needed.

Reconciliation 52

Reconciliation Automation Process Best Practices 52

Nanonets

MAY 21, 2024

Accounts receivable reconciliation is a crucial process within accounting and financial management practices undertaken regularly by a business. What is Accounts Receivable Reconciliation? This involves cross-referencing various sources of information, such as invoices, sales receipts, customer payments, and ageing reports.

Reconciliation 52

Reconciliation Accounts Adjustments Correspondent 52

Nanonets

APRIL 24, 2024

Payment reconciliation is the process of verifying all payment transactions.   As enterprises expand and transaction volumes escalate, the manual execution of payment reconciliation becomes increasingly laborious and susceptible to errors. Herein lies the transformative potential of payment reconciliation software. 

Payment Reconciliation 52

Payment Reconciliation Reconciliation Payments Adjustments 52

Nanonets

APRIL 24, 2024

Audit Bank Reconciliation Guide  Both internal and external accounting audits are essential parts of financial management as well as organizational risk management. A bank reconciliation audit is one such process that helps in identifying financial gaps or discrepancies. Looking out for a Reconciliation Software?

Reconciliation 52

Reconciliation Audit Procedures Correspondent 52

Nanonets

APRIL 17, 2024

Introduction to Bank Reconciliation Journal Entries Bank reconciliation is an important process in accounting that ensures the accuracy and integrity of a company's financial records. Looking out for a Reconciliation Software?

Reconciliation 52

Reconciliation Adjustments Audit Checks 52

EBizCharge

JUNE 25, 2024

Invoice reconciliation is vital to any company’s infrastructure since it safeguards cash flow and financial integrity. This article will explore invoice reconciliation to help you better understand how it works, its associated benefits, and strategies for speeding up this process. What is invoice reconciliation?

Reconciliation 52

Reconciliation Automation Correspondent Transactions 52

Nanonets

MAY 21, 2024

Seven Best Practices for Effective Account Reconciliations From Mesopotamia's rudimentary ledgers tracking livestock and crops to the second-century BCE Indian treatise " Arthashastra ", accounting has been a cornerstone of economic management in any civilized society.

Best Practices 52

Best Practices Reconciliation Accounts Payment APIs and Integration 52

Nanonets

MAY 7, 2024

Expense reconciliation is the process through which businesses track expenditures, identify anomalies, adhere to regulatory requirements, and maintain financial accuracy and integrity. What is Expense Reconciliation? Compliance and Regulation : Expense reconciliation is crucial for compliance with financial regulations and standards.

Reconciliation 52

Reconciliation Best Practices Credit Cards Compliance 52

Nanonets

FEBRUARY 6, 2024

Intercompany reconciliation is specific to companies with multiple subsidiaries under the same parent group. This article provides the most comprehensive guide to intercompany reconciliation and how automation can help you save time & cost! Reconciliation helps remove duplicate entries and rectify errors.

Reconciliation 52

Reconciliation Adjustments Automation Transactions 52

Nanonets

FEBRUARY 28, 2024

What is Data Reconciliation? Data reconciliation is an essential process that involves comparing multiple sets of data to identify and rectify discrepancies, ensuring data accuracy and consistency across various business operations. Why is Data Reconciliation important?

Reconciliation 52

Reconciliation Process Audit Compliance 52

Nanonets

JULY 21, 2023

Ensuring the accuracy and integrity of the general ledger requires regular reconciliation. In this article, we will delve into the concept of general ledger reconciliation, its importance to businesses, and how to achieve it efficiently with the help of automation, particularly tools like Nanonets.

Reconciliation 52

Reconciliation Automation Audit Accounts 52

EBizCharge

JULY 11, 2025

Real-time payment processing and reconciliation – Immediate updates to your books make month-end a lot easier. Evaluating Third-Party Integration Options Once you’ve decided to explore NetSuite billing competitors, the next step is to assess how well they actually fit into your environment. These are baseline expectations.

CRM 52

CRM Processors Reconciliation Credit Cards 52

Fintech Review

JUNE 18, 2024

However, what is often overlooked or regarded with disdain is the amount of compliance and account reconciliations needed in back-office operations. Advanced software and innovative tools make back-office tasks like compliance checks and account reconciliations more efficient and accurate. Assess operational risk regularly.

Reconciliation 98

Reconciliation Compliance Regulatory Compliance Best Practices 98

FloQast

AUGUST 22, 2024

Centralized Reconciliation: Comprehensive account reconciliation and completeness reporting. Enhanced Accuracy: Improved completeness and audit readiness with detailed reconciliation reports. Account Reconciliation Difficulties: Challenges in managing and verifying numerous balance sheet accounts.

Reconciliation 86

Reconciliation Audit Close Processes Compliance 86

Fintech News

FEBRUARY 27, 2024

The platform offers instant credit assessments, automated reconciliation, and secure payment options without the risk. Fluid aims to enable suppliers to offer credit terms to buyers while providing the latter with financing options for their purchases.

FinTech 109

FinTech Reconciliation B2B Assessments 109

The Finance Weekly

FEBRUARY 22, 2025

Scenario Planning - Utilize AI-powered "what-if" modeling to assess financial outcomes and optimize strategies. Project Planning - Assess project impact on financial and operational performance. Period Close Management - Automate account reconciliation and reduce financial close cycles.

On-Demand 130

On-Demand Automation AI Assessments 130

Clearly Payments

APRIL 10, 2025

Card Brand Fees Also known as assessment fees, these are charged by Visa, Mastercard, American Express, and Discover. Makes accounting and reconciliation easier since deposits match your sales. Rates vary by card type (e.g., basic debit vs. premium rewards credit cards). Set by the card networks (Visa, Mastercard, etc.)

Credit Cards 59

Credit Cards Process Processors Non-Bank 59

Fintech Finance

SEPTEMBER 16, 2024

As part of the re-awarded contract, Ecospend will continue to provide its account-to-account payment services which allow HMRC to process payments across over forty tax regimes including Self-Assessment, PAYE, Corporation Tax and VAT.

Payment Reconciliation 98

Payment Reconciliation Reconciliation Governance Government 98

Fintech Finance

AUGUST 23, 2024

A key USP for SetldPay is their automated funds flow that allows just-in-time funding to minimise pre-funding requirements and massively simplify reconciliation. From the research we did, it was the most technologically advanced solution in the market, said Co-Founder and CEO Stuart Green.

Issuers 98

Issuers Process Reconciliation AML 98

Fintech Finance

SEPTEMBER 18, 2024

Areas of collaboration include optimizing interchange costs through data field enhancements, evaluating payment data to improve performance, and improving reconciliation and cash management with Slope’s warehouse lending facilities. The partnership has already proved successful.

B2B 98

B2B Reconciliation Payments Risk Assessment 98

FloQast

JULY 9, 2024

That’s why the release of G2’s Summer 2024 Grid Report is always eagerly awaited, as it offers a comprehensive assessment of the leading solutions in the field. We have great visibility into when tasks and reconciliations are occurring, who is doing them, and where the bottlenecks are.

Continuity 104

Continuity Reconciliation Accounts Finance 104

EBizCharge

MAY 22, 2025

This consistency aids in easier tracking and reconciliation. Additionally, EBizCharge is PCI-compliant and validated, meaning a Secure Software Assessor has assessed the software to validate its adherence to PCI Standards. FAQs regarding invoicing and billing FAQs regarding invoicing and billing What is invoice reconciliation?

Process 52

Process Best Practices Reconciliation Automation 52

PYMNTS

NOVEMBER 3, 2020

Bloomberg is providing the data in the current global economic crisis to aid the markets with ready, accessible information that is timely and transparent for active credit assessments and predictive models to assess the volatility of the current market. They can also assess ongoing credit quality.

Credit Risk 88

Credit Risk B2B Risk ISO 20022 88

EBizCharge

JUNE 3, 2025

As a result, payment providers often assess both volume and risk factors together when categorizing merchants. These integrations enable high-volume merchants to automate payment acceptance, sync transaction data, and streamline reconciliation, all from within their existing platforms.

Volume 52

Volume Credit Cards Process CRM 52

EBizCharge

APRIL 7, 2025

Assess current usage and dependencies on GP Assessing your current usage and dependencies on Dynamics GP is a critical first step when preparing to transition, especially with Microsoft ending support for the software. You should also compare other ERP solutions, assessing subscription licenses, reporting tools, and ease of use.

Assessments 52

Assessments Risk Processors Security 52

Finovate

SEPTEMBER 23, 2024

Credit scoring and underwriting Agentic AI can autonomously assess creditworthiness by analyzing vast amounts of structured and unstructured data, such as transaction histories, social media activity, and economic conditions.

AI 105

AI Assessments Compliance Adjustments 105

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. Reconciliation Matching your deposits to your sales.

Online and Mobile Banking 52

Online and Mobile Banking Debit Card Processors ACH 52

Fintech Finance

NOVEMBER 18, 2024

Steps payment firms should be taking now: Conduct a comprehensive gap analysis: Thoroughly assess current safeguarding practices against new requirements, identifying shortfalls in processes, systems, and controls.

Consulting 97

Consulting Payments Regulations Procedures 97

The Payments Association

MAY 16, 2025

Merchants should assess exposure, engage with providers, and begin implementation planning ahead of key deadlines. The FCA’s final guidance, issued in April 2025, outlines “reasonable procedures,” including fraud risk assessments, internal controls, staff training, and governance oversight. Why is it important?

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88

Neopay

FEBRUARY 5, 2025

Key focus areas: Safeguarding : Firms must ensure proper identification, reconciliation, and segregation of customer funds. Next steps for payments firms The FCA expects all payments firms to review the letter, assess their current governance and compliance frameworks, and take necessary action to align with the regulators expectations.

Fraud Prevention 52

Fraud Prevention Financial Crimes Compliance Payments 52

Clearly Payments

FEBRUARY 7, 2024

It provides merchants with an overview of their payment activity and helps assess overall business performance. By analyzing AOV alongside transaction volume, merchants can assess the effectiveness of marketing campaigns, pricing strategies, and upselling techniques.

Process 98

Process PCI DSS Processing Costs Settlement 98

The Payments Association

OCTOBER 11, 2024

Interim rules: These are designed to address immediate weaknesses in the current system and improve standards across the sector: Daily reconciliations : Firms must reconcile safeguarded funds daily, ensuring correct amounts are separated from operational funds.

Due Diligence 88

Due Diligence Audit Reconciliation Compliance 88

FloQast

APRIL 4, 2024

That’s why the release of G2’s Spring 2024 Grid Report is always eagerly awaited, as it offers a comprehensive assessment of the leading solutions in the field. We have great visibility into when tasks and reconciliations are occurring, who is doing them, and where the bottlenecks are.

Reconciliation 80

Reconciliation Accounts Finance Small Business 80

PYMNTS

JANUARY 8, 2021

To facilitate this transition in handling 24/7 cash flow, Whisler said TCH offers services such as intraday reconciliation. One such rule currently being internally and externally assessed is the $100,000 daily transfer limit, which she anticipates will be raised. Limits And Fees.

RTP 139

RTP TCH Funding Agent Continuing Education 139

EBizCharge

JANUARY 16, 2025

Transparent financial reporting and reconciliation: MCCs also contribute to clearer financial reporting and reconciliation. Fraud detection and risk assessment: MCCs assist fraud detection and risk assessment operations by flagging suspicious transactions.

Credit Cards 52

Credit Cards Processors PCI DSS Fraud Detection 52

EBizCharge

JULY 11, 2025

High Volume of Billing Transactions: Manual billing and reconciliation become unsustainable at scale. Before jumping into a full-scale implementation, it’s important to assess whether the benefits of custom billing truly align with your business needs and goals.

Credit Cards 52

Credit Cards Automation Reconciliation Volume 52