Fintech Finance

NOVEMBER 26, 2024

By partnering with Adyen, the healthcare provider aims to boost operational efficiency, reduce the potential for human errors and digitize financial reconciliation to accelerate and create more seamless patient experiences throughout its hospital and clinics.

Reconciliation 98

Reconciliation SWIFT On-Demand Finance 98

Nanonets

JANUARY 25, 2024

Our free Bank reconciliation template provides a simple way to reconcile your cashbook with your bank statement. <Not final link> Download Free Bank Reconciliation Template Example of our Excel bank reconciliation template: How to do bank reconciliation? Create a bank reconciliation statement.

Reconciliation 52

Reconciliation Adjustments Checks Automation 52

The Payments Association

OCTOBER 23, 2024

On 25 September 2024, the UK Financial Conduct Authority (FCA) published its long-awaited Consultation Paper (CP24/20) setting out proposed changes to the safeguarding rules applicable to electronic money institutions (EMIs) and payment institutions (PIs) (together, payments firms). What does this mean for Payments firms?

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Rules Payments Institute Authorization Reconciliation 88

Nanonets

JANUARY 25, 2024

Our free Bank reconciliation template provides a simple way to reconcile your cashbook with your bank statement. <Not final link> Download Credit Card Bank Reconciliation Template Example of our Excel credit card reconciliation template: How to do credit card reconciliation? Why credit card reconciliation?

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Reconciliation Credit Cards Duplicate Automation 52

Nanonets

MAY 8, 2024

Introduction to Stripe Reconciliation Every digital purchase is a complex interplay of entities—Customers, Merchants, Acquirers, and Issuing Banks—that orchestrate the flow of funds.   What is Stripe Reconciliation?     How are transactions processed through Stripe?  Stripe

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Nanonets

MAY 6, 2024

General Ledger Reconciliation The General Ledger (GL) is a silent custodian of a company's financial narrative.     General Ledger Reconciliation is the process of comparing and aligning the entries in the general ledger with the corresponding transactions documented in these external sources.  

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Reconciliation Payroll Automation Transactions 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?

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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.

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Reconciliation Best Practices Credit Cards Compliance 52

Nanonets

JUNE 19, 2024

What is the Vendor Reconciliation Process in Accounts Payable Vendor reconciliation is a critical practice in accounts payable to ensure the completeness and accuracy of vendor payments. By periodically performing vendor reconciliation, accounts payable teams ensure that the amounts recorded by both parties match exactly.

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Reconciliation Process Accounts Duplicate 52

The Fintech Times

DECEMBER 12, 2024

James Sharpe, sales director digital native business at Eviden, Atos Group Open banking-powered solutions offer a lower cost-per-transaction to process than cards and automate account reconciliations to reduce administration costs.

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Facilitators Payments Blockchain AI 72

Nanonets

JUNE 24, 2024

What is Credit Card Reconciliation? Credit card reconciliation is the process of ensuring that the credit card transactions match the internal general ledger. Merchant service reconciliation: This is pertinent to the income side of the reconciliation, where customers pay for the business via credit card.

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Reconciliation Credit Cards Correspondent Issuers 52

Nanonets

APRIL 2, 2024

Importance of bank reconciliation in internal control In the world of finance and accounting, accuracy is key. Bank reconciliation is a fundamental process that ensures the alignment of internal records with external bank statements. What Is a Bank Reconciliation? There are various approaches to conducting bank reconciliation.

Reconciliation 52

Reconciliation Adjustments Automation Regulatory Compliance 52

Nanonets

MAY 6, 2024

Spreadsheets like Excel have long been a staple for account reconciliation , but their limitations are becoming increasingly evident.   Automation tools mitigate the risks associated with manual reconciliation processes by automating repetitive tasks and providing robust error-checking mechanisms.

Reconciliation 52

Reconciliation Accounts Audit Automation 52

Finovate

JANUARY 10, 2025

The expansion into Canada comes a month after Transcard earned authorization from the U.K. Financial Conduct Authority (FCA) to serve as a payment institution in theU.K. Today’s news comes about a month after Transcard was granted authorization by the U.K.

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Multi-Currency Real Time Payments Payments Authorization 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?

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Reconciliation Automation Correspondent Transactions 52

Finextra

JUNE 16, 2025

Home Announcements Payments Wollette unveils WollettePay External This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. 0 2 hours Be the first to comment External This content is provided by an external author without editing by Finextra.

Payment APIs and Integration 52

Payment APIs and Integration Encryption Authorization API 52

EBizCharge

JULY 10, 2025

Common pain points include limited support for modern payment processing preferences, fragmented checkout or invoice experiences, and manual reconciliation that consumes your team’s time. Automate Reconciliation: Manual payment matching is time-consuming and error-prone. But many companies run into challenges as they scale.

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Reconciliation Payments Real Time Payments ACH 52

Stax

JUNE 23, 2025

The customer must give the originating bank or financial institution authorization to debit or credit their savings or checking account. To accept ACH payments from your customers, they must authorize the transaction to your payment gateway, business bank, and the vendor that processes your payments.

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ACH API Payment APIs and Integration ACH Network 88

The Fintech Times

JULY 10, 2025

The platform will also streamline reconciliation through automation and incorporate built-in fraud detection, reducing manual effort while improving security and accuracy. Regulated across multiple jurisdictions, including by the UK’s Financial Conduct Authority , it enables payouts in over 150 countries and more than 46 currencies.

Multi-Currency 59

Multi-Currency Fraud Detection Automation APACS 59

Nanonets

JUNE 22, 2023

One important aspect of financial management is invoice reconciliation. In this comprehensive guide, we’ll delve into invoice reconciliation, its importance to businesses, the step-by-step process to achieving it, and how automation can streamline it. What is invoice reconciliation? billion in 2023 to $3.40

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Finextra

JULY 2, 2025

Tokenized Sustainability Credits: Corporates can settle parts of cross-border payments with on-chain carbon tokens or biodiversity credits, automating offset procurement during reconciliation. They can integrate real-time ESG scoring by licensing third-party data feeds and embedding them into payment authorizations.

Transactions 59

Transactions ISO 20022 Payment APIs and Integration Payments 59

Nanonets

APRIL 15, 2024

What is a Bank Reconciliation Statement Bank reconciliation is the process that ensures that a company's recorded cash balances align with the funds in their bank accounts. In effect, the reconciliation statement is a document that presents the comparison between the internal financial records of a company (e.g.

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Reconciliation Adjustments Checks Correspondent 52

Fintech Finance

JUNE 16, 2025

Strong Consumer Authentication Each transaction is securely authorized via biometric authentication, with tokenisation and encryption protecting all payment data. Highlights Contactless tap, familiar ease Consumers pay instantly from their bank accounts without redirects or entering card details. Omnichannel Works online and in-person.

Payment APIs and Integration 59

Payment APIs and Integration Encryption Payments Authentication 59

Finovate

JUNE 16, 2025

Transaction Lifecycle Management (TLM) solutions provider SmartStream is entering the insurance business with the latest expansion of its reconciliation and data management platform, SmartStream Air. SmartStream Global Head of Reconciliations Robin Hasson highlighted this point.

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Reconciliation Use Case Fraud Detection AI 64

Clearly Payments

MARCH 14, 2025

It occurs in a matter of seconds but consists of multiple stages, from authorization to settlement. Stage 1: Authorization Authorization is the initial step where the transaction is approved or declined. Card Network Communicates with Issuer : The card network forwards the request to the issuing bank for authorization.

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Credit Cards Transactions PCI DSS Online and Mobile Banking 52

Finovate

JANUARY 22, 2025

Ramp’s accounts allow businesses to manage all of their treasury and AP workflows in one place, set multi-step approvals, create authorized users, sync with their ERP without manual reconciliation, and more. Ramp Treasury is integrated into its AP workflow to ensure that business’ operating funds are earning interest.

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Treasury FDIC CHIPS Reconciliation 59

Fintech Finance

JUNE 4, 2025

The partnership empowers merchants to leverage R2P as a preferred payment method giving consumers the ability to authorize payments directly from their bank accounts with real-time processing and immediate confirmation.

Visa 52

Visa RTP Payments Reconciliation 52

NFCW

JANUARY 10, 2024

” The platform also streamlines reporting “and eradicates the need for time-consuming back-office reconciliation because it eliminates multiple expense reports from drivers.”

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Credit Cards Disputes Reconciliation Mitigation 116

Finextra

JULY 3, 2025

You get built-in automation, reports, and reconciliation tools. External This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. It expresses the views and opinions of the author. It expresses the views and opinions of the author. Choose smart.

eWallet 52

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

EBizCharge

FEBRUARY 26, 2025

NetSuite automates key aspects of the payment process, including authorization, capture, and settlement, reducing manual effort and minimizing errors. Check transaction flow: Verify that payments are correctly authorized, captured, and recorded in NetSuite.

Credit Cards 52

Credit Cards Process Payment Gateways Payment APIs and Integration 52

Finextra

JULY 8, 2025

Home Announcements Payments Dext and Airwallex introduce cross-border payment routing and accounting for SMEs External This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. It expresses the views and opinions of the author.

Cross-Border Payments 52

Cross-Border Payments Cross-Border Accounts Payment APIs and Integration 52

Fintech News

NOVEMBER 6, 2024

This approach streamlines operations, simplifies reconciliation, and ensures seamless consumer transactions. They cited increased efficiency (69%), ease of signing up for multiple schemes (58%), and simplified reconciliation (34%) as key benefits. NETS aims to grow acceptance points by 10% annually.

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Interoperability Cross-Border Payments Reconciliation Participant 109

EBizCharge

MAY 22, 2025

Its essential to stay current with various regulatory authorities and industry standards to maintain accounting systems that align with these protocols and strengthen your overall financial health. This consistency aids in easier tracking and reconciliation. What is invoice reconciliation?

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Process Best Practices Reconciliation Automation 52

Fintech Finance

MARCH 6, 2025

With Airwallexs embedded financial tools, global platforms gain: Seamless Tax Form Capture and Filing: Platforms and marketplaces can use Airwallex to collect taxpayer information in their platform and file tax returns directly to the tax authorities.

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Embedded Finance Economy Multi-Currency Finance 52

PYMNTS

MARCH 2, 2020

In Kenya, competition regulators recently warned French grocery and retail giant Carrefour that it faces fines of up to $140 million after the Competition Authority of Kenya discovered that the company, via its franchise holder Majid Al Futtaim (MAF), has been treating suppliers unfairly.

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Reconciliation Small Business Payments B2B 57

The Fintech Times

JULY 1, 2025

Diesta, a London-based insurtech startup, specialises in automating premium reconciliation and distribution for the insurance industry. Root Platform, an API-first core system for delegated authority insurance, has appointed Cameron Parsons as head of business development UK. The hire supports Root’s ongoing UK expansion.

FinTech 59

FinTech Payment APIs and Integration Online and Mobile Banking Contactless Payments 59

Fintech Finance

JULY 8, 2025

The platform will also streamline reconciliation through automation and incorporates built-in fraud detection, reducing manual effort while improving security and accuracy. Regulated across multiple jurisdictions, including by the UK’s Financial Conduct Authority (FCA), it enables payouts in over 150 countries and 46+ currencies.

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Multi-Currency Embedded Finance Payments Automation 52