FloQast

JANUARY 17, 2024

In May 2023, the Financial Reporting Council (FRC) published its consultation on the UK’s Corporate Governance Code. While the government has since delayed some Corporate Governance Code reforms, including the introduction of ARGA, the FRC has signalled its commitment to moving forward with other key proposals from the consultation.

Government

The Payments Association

MAY 16, 2025

Next steps/action required: Commission a digital accessibility audit of all consumer-facing platforms and payment interfaces. Next steps/action required: Audit your current SCA exemption strategy and soft decline rates. Monitor PSR publications and respond to consultations via trade bodies.

Regulations

Nanonets

MAY 31, 2023

building rent and maintenance charges, advertisement costs, legal or consulting services, and more. Protection against duplicate and fraudulent invoices - Automating invoice matching entails consistent validation between invoices and supporting documents. This type of matching is subject to an internal invoice approval process.

Automation

PYMNTS

JANUARY 31, 2018

Second, there are no duplicates, because the world wide web is, well, worldwide. The program’s focus is to enable financial experts and consultants to better help and serve their clients. Coelho explained that, while there’s no silver bullet in fraud prevention, a few factors make email a powerful tool the world over.

Cross-Border

Nanonets

MAY 7, 2024

By comparing these records, businesses can identify any discrepancies, such as missing or duplicate transactions, incorrect or false amounts, or any unauthorised expenses and transactions. Credit card reconciliation helps identify discrepancies such as fraudulent transactions, duplicate charges, or unauthorised expenses.

Reconciliation

Nanonets

JUNE 29, 2023

Complex approval workflows, duplicate alerts and fraud detection Payment and reconciliation that works like magic. Fraud detection and duplicate payment alerts. Limited Accounting Controls: Divvy lacks an audit trail, which is a standard feature in accounting software, potentially limiting transparency and accountability.

Payment APIs and Integration

EBizCharge

MAY 14, 2024

Integration with other systems By integrating billing with other systems, businesses can eliminate manual data entry and duplication of efforts, reducing the risk of errors and improving data accuracy. Double-check that the integration complies with security protocols to protect sensitive financial information. Communicate your billing terms.

Automation