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

Finextra

JUNE 13, 2025

Or a compliance agent that tracks regulatory changes, audits internal data for alignment, and generates draft reports ready for human review. Instead of adding headcount to reconcile transactions, generate audit trails, and update internal dashboards, they deployed agents to handle these tasks end-to-end. The reward?

AI 59

AI FinTech CRM API 59

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

EBizCharge

MARCH 11, 2025

Acumatica allows businesses to accept and process credit cards, debit cards, Automated Clearing House (ACH) payments/eChecks, and other transactions seamlessly by integrating with payment gateways. With payment processing in Acumatica, businesses can automate transaction entries, reconcile payments faster, and reduce manual errors.

Processing Costs 52

Processing Costs Process Credit Cards Payment Gateways 52

Neopay

JANUARY 22, 2025

Recent research by Signicat reveals that AI-driven fraud now constitutes 42.5% 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 Audit 59

Finextra

JULY 17, 2025

98% of their advisory teams use it to search over 100,000 internal documents and research reports to help them quickly find specific information in thousands of documents, summarise research, and answer client queries. Even more significant are the automations that can be powered by proprietary data and documentation held within a RAG.

AI 59

AI Innovation FinTech Payment APIs and Integration 59

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. Enabling explainable decisions for audit and regulatory purposes.

Fraud Detection 59

Fraud Detection AI Payments PCI DSS 59

Stax

APRIL 3, 2025

Also, look for a system with automated chargeback management and dispute resolution to minimize revenue loss. Focus on payment solutions with smooth cart checkout, customizable checkout pages, and automated recurring billing to maximize conversion rates. Stay proactive and resolve issues and discrepancies fast.

Payment Solutions 88

Payment Solutions Payment APIs and Integration Payment Gateways Gateways 88

Finextra

JULY 1, 2025

Sign in Sign up News Latest news Company updates Long reads TV Research Events All Conferences Webinars Popular Community Community latest Latest expert opinions Groups Search members Jobs APIs Sign in Sign up News Back News Latest news Company updates Long reads TV Research Events Back Events All Conferences Webinars Popular Community Back Community (..)

Embedded Finance 59

Embedded Finance Finance Payment APIs and Integration API 59

Finextra

JULY 7, 2025

AI and Edge Computing: How to Power Data-Driven Finance Artificial Intelligence (AI) is revolutionising fintech through real-time fraud detection, automated trading and risk assessment. billion in the first half of 2024 , defying a global downturn. But these use cases generate vast volumes of data that require near-instantaneous processing.

FinTech 52

FinTech Payment APIs and Integration PCI DSS AI 52

Finextra

JUNE 2, 2025

Open Banking frameworks baked in audit trails, secure authentication, and regulatory oversight to ensure that when you share your data, it’s handled safely. The composability we’ll discuss shortly is one outcome of this interoperability. The key is that in both cases, barriers between platforms are low.

Finance 52

Finance Payment APIs and Integration API Regulations 52

The Paypers

JUNE 26, 2025

iDenfy’s automated AML screening helps QwikPay stay compliant by continuously monitoring users against global sanctions, watchlists, and adverse media. Unlike static tools, it updates daily, includes audit trails, and supports case management for full transparency.

Compliance 36

Compliance Security AML Verification 36

Finextra

JUNE 30, 2025

This isn’t about riding the crypto wave but about recognising a smarter way to move value - one that’s auditable, modular and increasingly composable. This is already happening globally - programmable finance means stablecoins that plug into automated workflows and APIs that react to real-world events. to can our money move smarter?

Stablecoins 52

Stablecoins Cross-Border Blockchain AI 52

The Paypers

JUNE 26, 2025

At the same time, approval rules, fraud detection, and audit trails are embedded directly into the system in order to reduce fraud exposure, improve visibility, and enable fast, policy-aligned payments without the need for additional software or manual processes.

Payments 56

Payments Embedded Payments Audit Multi-Currency 56

Finextra

JULY 10, 2025

Owning ACS infrastructure allows for faster adaptation to new requirements, clearer audit trails, and more predictable control over sensitive customer data — which is essential for both internal governance and regulatory alignment.

Security 52

Security Payment APIs and Integration Authentication Stablecoins 52

The Paypers

JUNE 27, 2025

Improved disbursements in the public sector As the federal government accelerates efforts to modernise payments, such as through a recent executive order aimed at phasing out paper checks by September 30, 2025, agencies and nonprofits are working to deliver digital, audit-ready payment systems.

Debit Card 36

Debit Card Payment APIs and Integration BSA Stablecoins 36

Nanonets

NOVEMBER 14, 2024

Hyperscience ML, Automation Cloud Enterprise, custom quote Enterprise, back-office Higher automation rates, built-in QA 4.6 SS&C Blue Prism RPA, IDP Cloud, On-premise Enterprise, custom quote Enterprise, automation End-to-end process automation, legacy integration 4.5 Automated metadata tagging and document routing 5.

Process 52

Process Automation Volume Verification 52

Nanonets

NOVEMBER 18, 2024

On the other hand, the research also revealed that the platform falls short when it comes to: ➡️ 1. 2 Nanonets End-to-end automation with 98% accuracy 4.8/5 Nanonets Nanonets is an AI-powered document processing platform that goes beyond basic OCR to provide end-to-end automation. The pricing starts at $1.50

Volume 52

Volume Automation AI Process 52

Nanonets

OCTOBER 30, 2024

Docsumo is a document processing solution designed to help businesses automate data extraction and reduce manual data entry. UiPath End-to-end automation platform combining RPA with document processing. SS&C Blue Prism Enterprise automation platform with strong governance. Excels in compliance and records management.

Bots 52

Bots Automation Database AI 52

Finextra

JULY 9, 2025

Banks and asset managers are expected not only to know who the client is, but also where their capital actually came from, and to provide auditable proof. This is not legal advice automation—it’s digital continuity design. Beyond Wills: The Infrastructure Gap The information asymmetry is at the heart of the wealth transfer.

Compliance 52

Compliance Cross-Border Payment APIs and Integration Legal 52

Finovate

JULY 7, 2025

The solution brings secure, identity-bound agentic automation to enterprise workflows in payments, supply chain, and order management, and marks a pioneering implementation of agentic commerce secured by decentralized biometrics. McKinsey anticipates that agent-driven automation could be a major boon to productivity in the enterprise.

AI 64

AI Authentication Privacy Audit 64

Nanonets

NOVEMBER 10, 2024

Mailparser Rule-based Yes Limited Emails Email automation 4.7 Good fit for businesses who need to automate lead capture and order processing without dedicated technical staff. It specializes in handling non-tabular data and complex PDF processing, helping businesses automate their data extraction workflows. Key features: 1.

Automation 52

Automation Volume AI Rules 52

Finextra

JUNE 19, 2025

Our team has combined automation, AI, and deep financial insight to deliver tools that empower finance professionals to operate more strategically.” The MO AI co-pilot enhances day-to-day treasury workflows by automating tasks like payment approvals and forecasting. MO AI has been designed to think like a CFO function.

Treasury 52

Treasury AI Multi-Currency Payment APIs and Integration 52

Trade Credit & Liquidity Management

MAY 29, 2025

Integrate with ERP and Automation Tools: Ensure e-invoicing software integrates seamlessly with existing ERP systems and automates invoice validation, data accuracy checks, and compliance workflows. Automation reduces manual errors, speeds processing, and helps keep up with changing regulations.

ISO 20022 52

ISO 20022 ISOs Compliance Cross-Border 52

Finextra

JULY 11, 2025

Ramp rolls out AI agents Ramp AI Finance Automation officially launches with a new set of AI agents that are meant to make the work of finance teams easier. Ramp’s smart automation helps businesses of all sizes cut down on manual tasks, increase productivity, and make decisions about money faster.

AI 52

AI Audit Automation Authorization 52

Finextra

JULY 7, 2025

By cutting out some middlemen (like clearinghouses or certain broker fees) and using automated smart contracts, tokenised stock trading can potentially be cheaper. Faster settlement reduces counterparty risk (the risk someone defaults before the trade settles) and frees up capital.

Blockchain 59

Blockchain Regulations Payment APIs and Integration Security 59

Finextra

JULY 11, 2025

The hidden tax: What we don’t talk about With automation of simple tasks, boredom increases. In any Industry, Systems of record need to be: Auditable Secure Explainable Integrated We are not there yet. Chasing the dream of 100% automation or 50% uplift leads to frustration. That is a powerful idea. This is operations not hype.

AI 52

AI Payment APIs and Integration Consulting Authorization 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

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 Governance Government 116

The Fintech Times

FEBRUARY 14, 2024

As businesses adapt to the accelerating pace of technological change and new e-invoicing mandates, one aspect of financial management stands out – accounts payable (AP) automation. What is AP automation? Customised workflows: AP automation allows for the customisation of the accounts payable process to suit specific business needs.

Automation 103

Automation Process Duplicate Compliance 103

Nanonets

AUGUST 1, 2023

Internal audits play a crucial role in assessing a company's internal controls, corporate governance, and accounting processes. These audits are essential for ensuring compliance with laws and regulations, as well as maintaining accurate and timely financial reporting and data collection.

Audit 52

Audit Automation Bots Risk Assessment 52

VISTA InfoSec

FEBRUARY 25, 2024

Business Intelligence Email inboxes, including attachments/metadata, contracts, strategic plans, product designs/code, proprietary research, trade secrets, intellectual property like patents, and confidential memos/documents. Conduct audits periodically post-partnership.

Data Breach 272

Data Breach Breach Multifactor Authentication Cybersecurity 272

Nanonets

AUGUST 1, 2023

Over the years, the auditing landscape has undergone remarkable transformations, and among the most significant advancements has been the advent of audit automation software solutions. Computer-Assisted Audit Tools and Techniques (CAATTs) have been available to auditors since the early 1990s.

Audit 40

Audit Automation Risk Assessment Payment APIs and Integration 40

PYMNTS

JUNE 14, 2017

Earlier this month, HRS released new research , conducted along with the Global Business Travel Association (GBTA) Foundation, that found it’s quite common for companies to miss out on discounted hotel rates, even after the effort to negotiate a better price. But the issues of auditing and missed savings have been around for years, she said.

Audit 43

Audit Automation Payments Research 43

Nanonets

AUGUST 1, 2023

In the rapidly evolving world of auditing, innovative technologies have revolutionized traditional practices. Auditors are now increasingly embracing the agile auditing approach previously used in software development. This strategic allocation of resources optimizes auditing efforts, leading to more focused and effective audits.

Audit 52

Audit Risk Assessment AI Assessments 52

CB Insights

JANUARY 4, 2018

Per The State of Automation Report , there are 4.6M A growing wave of AI-infused Expert Automation & Augmentation Software (EAAS, pronounced /?z/) STATE OF AUTOMATION REPORT. Download a deep dive on AI, robotics, and the fear of job displacement from automation. Researchers. What is EAAS? Software Developers.

Automation 75

Automation AI Audit Consulting 75

FloQast

JANUARY 17, 2024

The consultation set out proposals for a range of legislative and governance reforms to be implemented in the Code in 2024, including the introduction of a new regulatory body, known as the Audit, Reporting, and Governance Authority (ARGA), which would replace the FRC. What is the UK’s Corporate Governance Code?

Governance 102

Governance Government AAP Audit 102