FloQast

MARCH 19, 2025

AI agents help accounting teams do their work by automating various accounting, compliance, and reporting workflows across their organization. This could be a document, an email, a feed from another system, etc. Auditable results and accounting guardrails to prevent Agents from fully acting on behalf of the accountant.

AI 52

AI Accounts Fraud Detection Audit 52

Fintech Finance

JULY 9, 2025

Sovos , the always-on compliance company, and Tungsten Automation , the global leader in intelligent workflow automation solutions, today announced a strategic partnership to deliver a truly integrated compliant AP solution. Businesses need invoice agility across all platforms and systems.

Automation 52

Automation Accounts Compliance Audit 52

Stax

JUNE 23, 2025

TL;DR An ACH API allows businesses to automate bank-to-bank payments—like ACH debits, credits, and recurring payments—by integrating directly with the ACH network via software. ACH (Automated Clearing House) transactions are electronic money transfers from one bank to another processed through the ACH network.

ACH 88

ACH API Payment APIs and Integration ACH Network 88

Nanonets

MAY 22, 2025

  The aim is to have AI constantly monitor your financial data, catching issues before they become problems and automating routine tasks in real-time. It is basically an AI assistant that automates financial analysis, reporting, and routine tasks. AP bill automation This is Sage's native solution for handling invoices.

Automation 52

Automation AI Payment APIs and Integration Reconciliation 52

Stax

MARCH 18, 2025

Payment processing systems help merchants accept various types of payments, such as credit and debit cards, automated clearing house (ACH) , electronic funds transfers (EFTs), digital wallets, mobile payments, and even cryptocurrencies. One major advantage is that they automate billing and invoicing.

Process 88

Process Payment APIs and Integration Processors Online and Mobile Banking 88

Fintech Review

APRIL 20, 2025

Cybertech platforms often include compliance dashboards, audit trails, and automated reporting tools. Institutions must conduct regular testing, report incidents, and show they can recover from disruptions. These features reduce the administrative burden and help organisations stay aligned with evolving standards.

Finance 59

Finance Security Fraud Detection Encryption 59

Finextra

JULY 21, 2025

Legacy systems with hardcoded logic and manual processes struggle to accommodate rapid regulatory changes while maintaining audit readiness. The compliance burden extends beyond implementation to documentation and reporting. Automated compliance monitoring and reporting reduce manual effort while improving accuracy and auditability.

Payment APIs and Integration 52

Payment APIs and Integration Regulatory Compliance Audit Compliance 52

The Payments Association

JULY 19, 2025

The 2025 NRA outlines several well-documented typologies where EMIs have been exploited: Money mule networks: Individuals are recruited to open EMI accounts and rapidly move criminal proceeds across platforms. These measures increase compliance costs, raise barriers to entry, and reduce the agility that defines much of the sector.

Money Laundering 88

Money Laundering Risk Financial Crimes Due Diligence 88

Finovate

JULY 15, 2025

Artificial intelligence is reshaping every corner of the financial services world, and auditing is no exception. Kaur shares how the company is helping audit teams evolve their workflows through embedded automation.

Audit 64

Audit Process AI Automation 64

EBizCharge

JULY 14, 2025

But relying solely on manual steps—or even partially automated ones—can introduce unnecessary delays, errors, and compliance headaches. This article will explore how to automate NetSuite account reconciliation using a mix of native tools and smart integrations, helping you work more efficiently and accurately.

Reconciliation 52

Reconciliation Automation Accounts Duplicate 52

Finovate

JANUARY 22, 2025

The partnership will enable the digital bank to automate key parts of its income verification and document handling processes for mortgage brokers. The partnership will enable the financial institution to automate specific parts of its income verification and document handling processes to boost efficiency for mortgage brokers.

Verification 52

Verification Audit Automation Fraud Prevention 52

Trade Credit & Liquidity Management

JULY 9, 2025

From a Press Release dated July 2, 2025, London, UK Chaser , a leader in accounts receivable automation, has launched an AI email generator that streamlines how finance teams manage debtor communications. Centralized communication , with all emails and replies managed and logged within Chaser for full audit trails.

AI 40

AI Duplicate Disputes Audit 40

Stax

NOVEMBER 21, 2024

Regular security audits : periodic tests that involve paying white hat hackers to conduct controlled attacks on a provider’s digital architecture can help the company spot vulnerabilities before they are exploited by fraudulent actors. We recommend surcharging for food and drink, transportation, and eCommerce businesses.

Credit Cards 88

Credit Cards Small Business Process Credit Card Payment Processing 88

Finextra

JULY 2, 2025

Companies published sustainability reports to satisfy investors and regulators, but these reports stayed in annual documents and never touched daily payment systems. Audit & Reporting Module: Captures ESG metrics alongside payment metadata for compliance. ESG reporting started as a voluntary effort. offset purchase) where needed.

Transactions 59

Transactions ISO 20022 Payment APIs and Integration Payments 59

Neopay

JANUARY 22, 2025

Generate realistic fake documentation to bypass due diligence processes. Automate scam operations at scale with minimal effort and cost. Regular audits: Conducting comprehensive compliance audits to identify vulnerabilities and strengthen internal controls.

AI 59

AI Deepfake Phishing Scams 59

Stax

APRIL 3, 2025

On top of that, look for a payment provider that offers clear API documentation and integration support to reduce the time spent on configuration. Also, look for a system with automated chargeback management and dispute resolution to minimize revenue loss. Stay proactive and resolve issues and discrepancies fast.

Payment Solutions 88

Payment Solutions Payment APIs and Integration Payment Gateways Gateways 88

M2P Fintech

APRIL 11, 2025

Key Proposals in the RBI’s Draft Guidelines Standardized Gold Valuation Lenders must use a transparent and uniform method for valuing pledged gold, with valuation done by certified personnel and subject to periodic audits. Purity checks must be documented and auditable.

Due Diligence 52

Due Diligence Caps Audit Non-Bank 52

Fi911

JUNE 9, 2025

These systems create audit trails and reduce successful impersonation attempts. Regular reviews of vendor communication patterns, automated alerts for banking changes, and periodic security assessments help identify problems before losses occur. Continuous monitoring catches compromises early.

Email Compromise 52

Email Compromise Business Email Compromise Compromise Law Enforcement 52

Finextra

JULY 3, 2025

These features protect your users and simplify your audits. You get built-in automation, reports, and reconciliation tools. Customers want to know what fees they pay and when the money will arrive. What you must consider Check if the provider offers real-time reporting, fraud detection tools, and regulatory support.

eWallet 52

eWallet Payment APIs and Integration PCI DSS Online and Mobile Banking 52

Lending Front

MAY 27, 2025

Automated reporting Track outreach, approvals, and outcomes with full auditability to support CRA exam documentation. Proactive inclusion Use data to identify and pre-qualify eligible SMBs including those in LMI areas and reach them through digital channels they already trust.

Compliance 52

Compliance Technology Underserved Federal Reserve 52

Fintech Review

MAY 4, 2025

Modern SaaS fintech software for billing and revenue management automates processes, ensures compliance, and accelerates growth. Recurly Helps businesses automate subscription billing, optimise revenue recovery, and manage churn with flexible billing cycles. Here are the leading tools powering financial operations: 17.

Payment APIs and Integration 76

Payment APIs and Integration FinTech Multi-Currency Embedded Finance 76

Finextra

JUNE 25, 2025

What began as a tool for basic automation has evolved into a powerful intelligence layer, quietly reshaping how we fight fraud, route transactions, and deliver seamless, personalised payment experiences. Generating supporting documentation automatically. Enabling explainable decisions for audit and regulatory purposes.

Fraud Detection 59

Fraud Detection AI Payments PCI DSS 59

Nanonets

NOVEMBER 18, 2024

Amazon Textract is AWS's machine learning service that reads and processes documents automatically. You can use it to pull data from forms and tables, process both typed and handwritten text, work with PDFs and scanned images, and handle documents in multiple languages. Complex document layouts and non-standard formatting 4.

Volume 52

Volume Automation AI Process 52

The Payments Association

FEBRUARY 10, 2025

Partnering with regional providers, leveraging AI for fraud detection, and conducting regular audits will ensure compliance, transparency, and operational excellence. The adoption of regulatory technology (RegTech) solutions can help automate compliance processes, reducing manual oversight gaps and improving fraud detection capabilities.

IBAN 88

IBAN AML Master Account Due Diligence 88

EBizCharge

APRIL 22, 2025

Salesforce also offers powerful automation tools, customizable workflows, and Artificial Intelligence (AI)-driven analytics that help businesses streamline operations, personalize customer experiences, and make data-informed decisions.

Payment APIs and Integration 52

Payment APIs and Integration Payment Gateways Gateways CRM 52

Fintech Finance

MAY 20, 2025

The company recommends the following steps: Monitor for Dispute Trends and Early Warning Signs Audit chargeback data to identify recurring codes such as “item not received” or “unauthorised transaction.” Automate representments using AI tools that compile the strongest possible evidence to reclaim revenue.

Consumer 75

Consumer Disputes Audit Mitigation 75

Stax

APRIL 10, 2025

An ACH transfer is an electronic movement of funds from one bank account to another via the ACH (automated clearing house) network, while a wire transfer uses a secure network like SWIFT (Society for Worldwide Interbank Financial Telecommunication) or Fedwire (Federal Reserve Wire Network) to initiate the movement of funds.

Small Business 88

Small Business Wire Transfer BNPL ACH 88

The Payments Association

JANUARY 13, 2025

A requirement of firms will be to adapt legal documentation and policies to manage differing jurisdictional requirements, adding further complexity to operations. This will also include verifying the legitimacy of assets, auditing their technical infrastructure, and assessing market risks simultaneously.

Legal 88

Legal Stablecoins Cross-Border Due Diligence 88

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. Just document your process, so you know what to fix. Document your process: Keep track of how you import, what tools you use, and who’s responsible. If something goes wrong, don’t panic.

Credit Cards 52

Credit Cards Transactions Reconciliation Best Practices 52

The Paypers

JUNE 26, 2025

iDenfy’s solution is designed to validate user identities in seconds using document analysis, facial recognition, and NFC chip reading, supporting over 3000 document types from more than 200 countries and territories. Unlike static tools, it updates daily, includes audit trails, and supports case management for full transparency.

Compliance 36

Compliance Security AML Verification 36

M2P Fintech

MARCH 24, 2025

Today, adoption of digital solutions streamlined many aspects of the lending ecosystem, from automation of routine tasks to digitalization of verifications, significantly reducing approval times. For instance, the increase in use of digital and automated processes is likely to continue. With the market projected to soar to $ 71.8

Payment APIs and Integration 52

Payment APIs and Integration Blockchain Regulatory Compliance Underwriting 52

EBizCharge

JULY 16, 2025

Finance wants accuracy and auditability. 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. Which systems touch billing today? Where do things break down? Sales needs timely invoicing.

Payment APIs and Integration 52

Payment APIs and Integration Gateways Payment Gateways Credit Cards 52

Nanonets

OCTOBER 30, 2024

Docsumo is a document processing solution designed to help businesses automate data extraction and reduce manual data entry. It enables teams to automatically extract valuable information from various document types, including invoices, bank statements, insurance forms, and shipping documents. 39 Yes 4.6

Bots 52

Bots Automation Database AI 52

EBizCharge

JULY 24, 2025

The goal is to build a smooth, repeatable process that makes collecting and managing deposits easy to maintain, audit-ready, and aligned with how your business operates. Clear documentation here will set the tone for smooth NetSuite billing and payment processing. To avoid these traps, use NetSuite’s automation and visibility tools.

Best Practices 52

Best Practices Credit Cards Duplicate Reconciliation 52

EBizCharge

JANUARY 16, 2025

It also aids in matching transactions to specific accounts during financial audits. As a standard part of your documentation, MCCs are often listed in sections related to transaction types or fee structures. This categorization simplifies record-keeping and helps identify which business types contribute most to revenue.

Credit Cards 52

Credit Cards Processors PCI DSS Money Laundering 52

Stax

FEBRUARY 19, 2025

A prime example is an accounting software company partnering with a tax compliance ISV to offer automated tax calculations, attracting businesses seeking regulatory compliance. API-based integrations allow companies to automate workflows, enhance data accuracy, and improve overall efficiency. How does an ISV integration work?

ISVS 88

ISVS Payment APIs and Integration API Best Practices 88

The Fintech Times

JANUARY 30, 2025

More partnerships DOO Clearing, the UK-based foreign exchange broker and liquidity provider as part of the global DOO Group, has chosen next-generation reconciliation software specialists, Aurum Solutions , to automate its reconciliations. Most recently he served as customer service manager at Trading Technologies.

FinTech 64

FinTech Reconciliation Financial Crimes Audit 64