EBizCharge

JULY 23, 2025

Using a Third-Party Integration Tool If you’re looking to automate the process, third-party tools like EBizCharge are a better fit. Best Practices for Ongoing Maintenance Importing your credit card transactions correctly is a great first step. It’s a little tedious, but it gets the job done.

Credit Cards 52

Credit Cards Transactions Reconciliation Best Practices 52

EBizCharge

JULY 7, 2025

Surcharging in Acumatica offers several advantages: You can automate the math. This isn’t just about automating a fee—it’s about doing it in a way that meets compliance standards, reduces manual intervention, and keeps the customer experience intact. Transparent audit trails and reporting for all surcharged transactions.

B2B 52

B2B Credit Cards Processing Costs Rules 52

Stax

FEBRUARY 19, 2025

This article explores how ISV partnerships can drive growth, key considerations when selecting an ISV partner, and best practices for successful collaborations TL;DR ISV partnerships help businesses access new customer segments and industries. Third-party security audits to ensure best practices are followed.

ISVS 88

ISVS Payment APIs and Integration API Best Practices 88

EBizCharge

JULY 16, 2025

Finance wants accuracy and auditability. Integration strategies and best practices Start by connecting your core systems. Automate wherever you can. NetSuite workflows and SuiteScript can help with automation. Before you import anything into NetSuite, take time to audit and clean up your data.

Payment APIs and Integration 52

Payment APIs and Integration Gateways Payment Gateways Credit Cards 52

EBizCharge

JUNE 23, 2025

Transparency is not just a best practice—it’s mandatory. Once implemented, regularly audit your system to ensure the surcharge is being applied correctly and legally. Never hide the surcharge or inflate prices to disguise it. Ensure consistent messaging across your signage, website, receipts, and customer service interactions.

Credit Cards 52

Credit Cards Legal Card Network Rules Point-of-Sale (POS) 52

Trade Credit & Liquidity Management

MAY 29, 2025

Key Challenges in E-Invoicing No Universal Standard: Diverse tax laws and business practices prevent a single global e-invoicing standard. However, the industry is moving toward best practices and standardized data formats such as ISO-20022 to ease cross-border invoicing.

ISO 20022 52

ISO 20022 ISOs Compliance Cross-Border 52

Finextra

JULY 7, 2025

From predicting consumer behavior to automating complex tasks, AI offers a tantalizing glimpse into a future of unprecedented efficiency and innovation. This includes implementing robust access controls, multi-factor authentication, and regular security audits. The promise is transformative.

AI 59

AI Payment APIs and Integration Audit Governance 59

Fintech Weekly

JUNE 10, 2025

Based on DevCom’s audit projects, we've seen companies incur avoidable costs due to inadequate review procedures. Here’s how mature teams integrate reviews into their CI/CD pipeline: Pull Request Process: Developers submit changes via pull requests, which trigger automated tests and a review workflow.

Blockchain 78

Blockchain FinTech Payment APIs and Integration Web 3.0 78

VISTA InfoSec

FEBRUARY 25, 2024

Best Practices For Prevention Ultimately, consistent vigilance and proactive security safeguards offer the best breach protections. Vet Third Parties Review details like security practices, past breaches, employee screening, and compliance levels before partnering with outside vendors who may get access to internal systems/data.

Data Breach 272

Data Breach Breach Multifactor Authentication Cybersecurity 272

FICO

JUNE 21, 2021

In today’s litigious environment , AI-powered business decisions must be more than explainable, ethical and responsible; we need Auditable AI. Is the model fully explainable, with accurate reason codes that explain automated decisions the model makes, explainable to both model user and the impacted party? Why Auditability Matters.

Audit 116

Audit AI Void Government 116

Stax

MARCH 6, 2024

By the end of this guide, you’ll have `a clear overview of its operational framework, strategic benefits, best practices, and advanced strategies to maximize this powerful, rapidly rising payment tool. Rather than manually processing payments, recurring billing automates this process for predictability and consistency.

Best Practices 88

Best Practices PCI DSS Payment Gateways Gateways 88

VISTA InfoSec

MARCH 6, 2024

Changes Access Controls "Limit viewing of audit trails" to those with a need. Testing aligns with the slightly narrowed focus (read access) but retains the emphasis on practical verification. audit log security principles are mostly unchanged. Automation Emphasis Mentions both manual and automated log review tools.

PCI DSS 130

PCI DSS Procedures Best Practices Risk Assessment 130

Nanonets

NOVEMBER 30, 2023

Companies that establish accounts payable best practices increase the visibility of information, reduce their invoice processing time, save money, strengthen internal controls and cash flow management, reduce fraud and errors, and improve vendor relationships. Accounts payable best practices are a subset of accounting best practices.

Best Practices 52

Best Practices Accounts Electronic Funds Transfer (EFT) Automation 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

Fintech News

JANUARY 25, 2024

The EY AI Governance and Compliance solution, a part of this initiative, provides businesses with tools for managing AI, including discovery, policy management, risk assessment, and automated monitoring. The system is designed to unify the dispute management process and includes features like dashboards, automation, and transaction auditing.

AI 122

AI Disputes Risk Management Risk Assessment 122

Core

FEBRUARY 6, 2024

An Overview of 7 Best Practices Adopting government fraud prevention best practices is instrumental in maintaining the resilience of public systems. Regular Audits and Reconciliation: Routine audits and reconciliations can detect discrepancies to ensure financial records align with actual transactions.

Best Practices 52

Best Practices Governance Government Fraud Prevention 52

Nanonets

OCTOBER 1, 2024

We'll walk you through the invoice validation process, explore common challenges faced by AP teams, and provide practical strategies to streamline your workflow. We'll also delve into how automation can help you move closer to that 3-day benchmark. The scheme is only uncovered weeks later during a routine audit.

Best Practices 40

Best Practices Automation Multi-Currency Duplicate 40

FloQast

MARCH 27, 2024

This allows teams to capture best practices to ensure consistency and change processes as their organization scales. Additionally, with Audit Reports, managers can track changes to processes, noting who made a change and the timing, ensuring strategy remains aligned with execution. Audit Readiness Remember this?

Reconciliation 105

Reconciliation Audit Accounts Best Practices 105

The Finance Weekly

JUNE 24, 2024

Noteworthy features of Pigment AI include data querying, pattern identification, smart insights, automated analysis and reporting, assisted modeling, and scenario building. Automated Data Imports – Accurately collect data from multiple sources in real time, eliminating time-consuming tasks and reducing data import errors.

Audit 130

Audit AI Automation Finance 130

VISTA InfoSec

NOVEMBER 4, 2024

Regular reviews and audits ensure your systems and processes stay aligned with regulatory changes. Best practices for implementing the DORA compliance 1. Prepare for compliance audits Document all compliance efforts meticulously, from gap analyses and risk assessments to remediation actions.

Compliance 130

Compliance Third-Party Service Provider Risk Management Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

Regular reviews and audits ensure your systems and processes stay aligned with regulatory changes. Best practices for implementing the DORA compliance 1. Prepare for compliance audits Document all compliance efforts meticulously, from gap analyses and risk assessments to remediation actions.

Compliance 130

Compliance Third-Party Service Provider Risk Management Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

Regular reviews and audits ensure your systems and processes stay aligned with regulatory changes. Best practices for implementing the DORA compliance 1. Prepare for compliance audits Document all compliance efforts meticulously, from gap analyses and risk assessments to remediation actions.

Compliance 130

Compliance Third-Party Service Provider Risk Management Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

Regular reviews and audits ensure your systems and processes stay aligned with regulatory changes. Best practices for implementing the DORA compliance 1. Prepare for compliance audits Document all compliance efforts meticulously, from gap analyses and risk assessments to remediation actions.

Compliance 130

Compliance Third-Party Service Provider Risk Management Audit 130

VISTA InfoSec

JANUARY 29, 2024

This stipulation is considered a best practice until March 31, 2025. Ensure that all anti-virus mechanisms are upheld as follows: -> They are kept up to date, -> They carry out regular scans -> They produce audit logs which are preserved as per PCI DSS Requirement 10.7. New Requirement in PCI DSS v4.0:

PCI DSS 130

PCI DSS Phishing Best Practices Procedures 130

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

VISTA InfoSec

SEPTEMBER 25, 2024

Advanced Features: CCaaS solutions include powerful tools like artificial intelligence (AI), automation, and analytics that improve the overall efficiency of customer service operations. Regular Audits: Conduct regular security audits to identify potential vulnerabilities and address them before they can be exploited.

Cybersecurity 130

Cybersecurity CRM Disaster Recovery Encryption 130

VISTA InfoSec

OCTOBER 21, 2024

Advanced Features: CCaaS solutions include powerful tools like artificial intelligence (AI), automation, and analytics that improve the overall efficiency of customer service operations. Regular Audits: Conduct regular security audits to identify potential vulnerabilities and address them before they can be exploited.

Cybersecurity 130

Cybersecurity CRM Disaster Recovery Encryption 130

Nanonets

JUNE 12, 2024

In this blog, we'll walk through what purchase order management is, why it is important, how to implement it effectively, how to automate it using technology. Nanonets Intelligent Automation, and Business Process AI Blog Karan Kalra Step 2: Choose Software to maintain POs Businesses also need a system to document each purchase.

Best Practices 52

Best Practices Automation Small Business Duplicate 52

PYMNTS

JANUARY 26, 2021

Clearly, things have changed a lot in terms of workplace rules and best practices since the early lockdown days last March, and the task of keeping up with it all — especially for large companies with multiple dispersed locations to manage — can be quite formidable. What we're doing is automating that entire process.

Posting 116

Posting Automation Best Practices Procedures 116

Nanonets

FEBRUARY 1, 2024

Accounts Payable (AP) automation is the use of technology to streamline and improve the process of managing a company's bills and payments owed to others. Instead of manually handling invoices, checking them, and making payments, AP automation uses software to do these tasks more quickly, accurately, and with less human effort.

Automation 64

Automation Accounts Process Multi-Currency 64

FloQast

OCTOBER 21, 2024

There sure is: Automated bank reconciliation. Automating your reconciliations both limits the possibility of errors and significantly cuts the time and effort needed. For accounting professionals, implementing a solid automated bank reconciliation process can change the way they approach financial operations within their business.

Reconciliation 52

Reconciliation Automation Process Best Practices 52

Nanonets

JULY 21, 2023

Implementing Business Process Automation (BPA) can give your employees extra hours each day. No employee should have to give up their personal time because they are spending half their workday on tedious, repetitive tasks that can be automated. In large organizations, automation might take care of high-volume, low-value tasks.

Automation 52

Automation Process Audit Payroll 52

The Payments Association

MARCH 25, 2025

The real cost here isnt just fines or audits; its the time multiple employees spend trying to make sense of unclear or inconsistent interpretations. Our Kajo platform centralises payment network compliance, turning a complex, manual process into a seamless, automated experience. How is it embedded into their development plans?

Compliance 88

Compliance Payment Networks Issuers Best Practices 88

Fintech Review

JUNE 18, 2024

Best Practices for Hedge Fund Operations Implement strong governance and oversight. The gold standard is an all-in-one platform that leverages advanced automation for trade captures and reconciliations, integrates with accounting systems, and communicates seamlessly with current and prospective investors through data rooms and portals.

Reconciliation 98

Reconciliation Compliance Regulatory Compliance Best Practices 98

Nanonets

APRIL 1, 2024

Failure to maintain this discipline can lead to financial pitfalls, including overdrafts, bounced checks, and inaccuracies in financial reporting and auditing practices. Proper management involves regular reconciliation , communication with payees, and adherence to best practices to mitigate risks.

Reconciliation 52

Reconciliation Checks Automation Process 52

Nanonets

DECEMBER 4, 2023

Automated order processing is the solution. It harnesses AI, OCR, and automated workflows to handle orders accurately and efficiently. By automating, you ensure real-time updates and error-free transactions, meeting today's demand for immediate and reliable service. What is automated order processing?

Automation 52

Automation Process Payment APIs and Integration Returns 52

EBizCharge

MAY 14, 2024

Automated billing transforms how businesses handle their finances, offering a seamless and error-free approach to invoicing and payments. With its foundations in digital efficiency, automated billing could be the financial game-changer your company needs. What is automated billing? How does automated billing work?

Automation 52

Automation Payment APIs and Integration Best Practices Online and Mobile Banking 52