BlueSnap

JANUARY 21, 2025

Sage Intacct is a cloud-based ERP with financial management software that allows customers to consolidate data, provide multidimensional reporting and simplify compliance. The post The Value of Using BlueSnap AR Automation with Sage Intacct appeared first on BlueSnap.

Automation

The Fintech Times

JUNE 27, 2025

QwikPay , the Australian paytech, is improving its real-time user onboarding while maintaining compliance with financial regulations in Australia, following a new partnership with iDenfy , the identity verification and fraud prevention technology provider. We needed a compliance partner that could scale with us while maintaining user trust.

Risk Management

Trade Credit & Liquidity Management

JULY 24, 2025

Banks and businesses are expected to benefit through improved compliance with regulations, automated processes, and enhanced straight-through payment processing. Enhanced straight-through processing: The standard supports greater end-to-end automation of payments, minimizing errors and the need for manual corrections.

FedWire

Fintech Finance

JULY 7, 2025

Achieving SOC 2 compliance affirms that FinMont ‘s global payment orchestration platform upholds the highest standards when it comes to every aspect of handling and processing any customer data. In an increasingly complex digital landscape, where data security is paramount, it’s essential to lead by example.

Data Security

The Payments Association

MARCH 19, 2025

Crypto & tokenised payments are reshaping payment workflowssmart contracts enable instant, automated transactions, reducing reliance on intermediaries and improving efficiency. AML (anti-money laundering) compliance complexities, as digital asset transactions are often pseudonymous and cross borders instantaneously.

Cross-Border

Fintech News

OCTOBER 28, 2024

This helps to reduce payment failures, operational inefficiencies, and compliance risks in cross-border payments. This real-time verification process helps prevent errors and strengthens regulatory compliance, particularly in regions like the UK and EU. With payment failures costing the global economy an estimated US$118.5

Cross-Border

The Payments Association

MARCH 19, 2025

The financial world is moving toward real-time payments, embedded finance, open banking, AI, robot process automation (RPA), and global interoperabilitybut outdated technology is slowing banks down, creating higher security risks, compliance challenges, and operational inefficiencies.

Payment APIs and Integration

The Payments Association

JUNE 9, 2025

Pegeman Khorsan Chief legal and regulatory officer, RTGS.global "With new, ecosystem role-specific software, the structured data approach in RT2/ISO 20022 represents a competitive advantage in risk decisions and compliance, materially reducing costs, time, and errors. Expanded access fundamentally changes competitive dynamics.

ISO 20022

Fintech Finance

DECEMBER 3, 2024

The new regulations introduce stricter compliance requirements, requiring all payment transactions for sports betting operations to be verified against player-registered bank account details. It also supports multiple registered accounts for bettors, streamlining the payment process while maintaining compliance.

Regulations

The Payments Association

MAY 16, 2025

Modern payment orchestration platforms now serve as strategic infrastructureoptimising performance, compliance, and customer experience at scale. Additionally, centralised reporting simplifies financial reconciliation and compliance efforts, enhancing control and accountability for finance and operations teams.

Transactions

Fintech Finance

JUNE 25, 2025

Medius , a leading provider of Accounts Payable (AP) automation and spend management solutions, has announced the launch of Medius Payments, an embedded payment solution that enables finance teams to securely approve and execute payments, all within one unified accounts payable platform. “Finance teams don’t need more tools.

Automation

Fintech News

FEBRUARY 4, 2025

The research shows that banks in Singapore are dedicating more time and resources to KYC processes, which are vital for anti-money laundering (AML) compliance, than any other region surveyed. On the other hand, those leveraging automation and AI can transform KYC and onboarding from mere compliance tasks into strategic advantages.

Money Laundering

Fintech Finance

JULY 11, 2025

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. “This isn’t just automation.

Automation

The Payments Association

JULY 23, 2025

Merchant outreach chat automation: A global leader in subscription management solutions faced challenges managing user drops due to inefficient manual client interactions. To address this, Techwave developed an AI-driven solution automating the user lifecycle management process.

Cross-Border Payments

Clearly Payments

JANUARY 21, 2025

Compliance Issues: Governments must adhere to strict regulations like PCI DSS, which can be difficult with aging systems. Regulatory Compliance: Modern platforms come pre-configured to meet standards like PCI DSS , GDPR, and local regulations. Accessibility: Ensure compliance with WCAG guidelines for users with disabilities.

Government Payments

Finextra

JUNE 27, 2025

Non-compliance may result in failed payments, operational inefficiencies, regulatory scrutiny, and reputational damage. Neglecting this may lead to payment failures, processing delays, higher costs, false compliance hits, and increased scrutiny from regulators and correspondent banks. All of which need updating to meet compliance.

Addressing

Fintech Finance

FEBRUARY 5, 2025

Transfeeras solution ensures compliance with new regulations that mandate payments be processed exclusively through bank accounts registered to individual bettors. By combining automation, security, and intelligent routing, we provide a seamless payment experience that benefits both operators and their customers.

Regulations

Nanonets

APRIL 24, 2025

It also made automation through traditional template-based data extraction nearly impossible. That's why when the firm was looking for automation solutions, there was a strong emphasis on achieving nearly 100% classification accuracy, self-learning data extraction, and reducing person-hours. 

Underwriting

Fintech Finance

MARCH 4, 2025

This innovation accelerates development cycles, reduces engineering effort, and enhances integration qualitymaking embedded payments and financial automation more accessible than ever. Automated UI component generation for efficient front-end financial service deployment.

API

Fintech Finance

JUNE 3, 2025

Finastra , a global provider of financial services software applications, and TCMpartners , a leading consulting firm in digital transformation within the financial services industry, today announced that Banco de Costa Rica (BCR) has signed a strategic agreement to launch its International Trade Automation Project.

Automation

The Fintech Times

FEBRUARY 27, 2025

Analysing real-time financial data Rob Israch, president, Tipalti, For Rob Israch , president, Tipalti , the firm automating finances, there are two primary ways in which fintech and AI have joined forces to improve the industry: quicker data analysis and better compliance.

AI

FloQast

JANUARY 22, 2025

As we continue to push the boundaries in the AI space , our AI-powered tools help accounting teams do more with lessenhancing decision-making, uncovering insights, and reducing repetitive tasks through intelligent automation. They were integrated into FloQasts larger compliance program , enhancing visibility across the organization.

ISOs

The Fintech Times

JULY 10, 2025

Bookkeeping automation provider Dext has joined forces with Airwallex , the global payments and financial services platform, to launch a new payment solution later this year. With competitive FX rates, multi-currency wallets, and a strong focus on compliance, Airwallex gives us the confidence to bring this product to market at scale.

Multi-Currency

The Payments Association

NOVEMBER 29, 2024

Fortunately, modern SaaS-based solutions enable financial institutions to automate and scale existing dispute management systems in record time and with minimal investment. Affidavit PDF documents are created in a fully automated way. Developed years ago, legacy banking systems are ill-equipped to deal with current fraud volumes.

Disputes

The Fintech Times

DECEMBER 4, 2024

The new regulations introduce stricter compliance requirements, requiring all payment transactions for sports betting operations to be verified against player-registered bank account details. PayRetailers’ solution automates this process, enabling betting operators to seamlessly integrate compliance into their existing payment workflows.

Regulations

Finextra

JULY 22, 2025

Now picture a back-office specialist who predicts settlement failures, flags reconciliation breaks, updates static data across systems, and ensures regulatory compliance—all without human intervention. Is this the dawn of truly intelligent automation in FX—or just another technological mirage? Too good to be true, right? Think again.

AI

Finextra

JULY 21, 2025

Nasdaq's anti-financial crime unit Verafin has launched a suite of agentic AI digital workers built to help banks with anti-money laundering compliance by automating low-value, high-volume processes.

AI

Stax

JANUARY 23, 2025

The merchant underwriting process helps reduce fraud (including chargeback volume), ensures compliance with regulations, and protects financial stability in the payment processing space. Key steps include application review, risk assessment, credit checks, and compliance verification. Learn More What is Merchant Account Underwriting?

Underwriting

Lending Front

MAY 27, 2025

Its not just a competitive disadvantage its a compliance vulnerability. Automated reporting Track outreach, approvals, and outcomes with full auditability to support CRA exam documentation. A New Mandate for Bank Leadership CRA compliance is no longer just about being present in the community. And that disparity?

Compliance

Finextra

JULY 7, 2025

In the sections below, we break down the impact by five key areas of customer experience: personalization, self-service, customer engagement, support automation and accessibility. For example, among banks that have implemented GenAI, 88% have seen improvements in risk management and compliance, and 85% report time/cost savings.

AI

The Payments Association

OCTOBER 28, 2024

“The ability to quickly adapt to changing regulations and market conditions has also become a critical differentiator, as payment processors navigate an increasingly complex compliance landscape. Agility and adaptability are no longer nice-to-have traits, but essential capabilities for modern payment processing platforms.

Process

EBizCharge

FEBRUARY 26, 2025

NetSuite automates key aspects of the payment process, including authorization, capture, and settlement, reducing manual effort and minimizing errors. Additionally, it includes security features such as tokenization, encryption, and fraud prevention tools to ensure compliance with Payment Card Industry Data Security Standards (PCI DSS).

Credit Cards

The Payments Association

JULY 21, 2025

Ravi Metta , General Partner of BAT-VC noted, “Payall’s positioning as a cross-border risk, compliance and payment orchestration specialist for banks and other financial institutions is a highly differentiated and capital efficient way to scale. I’m thrilled and grateful to have Aditya, Ravi and Manish as resources actively helping us grow.”

Cross-Border Payments

Fintech News

MARCH 24, 2025

Crypto fraud rate, %, Source: State of the Crypto Industry 2025, Sumsub, Feb 2025 According to the report, these results can largely be attributed to advancements in fraud prevention technologies, with innovations like biometrics checks and artificial intelligence (AI)-backed automation significantly enhancing security and fraud detection.

APACS

The Payments Association

FEBRUARY 10, 2025

The compliance challenges of virtual IBANs, focusing on AML obligations and regulatory gaps. However, their rapid adoption has raised concerns about regulatory oversight, particularly concerning anti-money laundering (AML) compliance. Why is it important?

IBAN

The Payments Association

JULY 19, 2025

This reclassification has significant regulatory and commercial consequences for the EMI sector, potentially raising compliance costs, impacting bank partnerships, and limiting innovation. The expected knock-on effect is soaring compliance costs and a decrease in inward investment attractiveness, which will decrease due to this rating shift.

Money Laundering

Stax

MARCH 18, 2025

To choose the right payment processing solution for your business, you need to evaluate your business needs, evaluate security and compliance standards, and evaluate different payment processors based on pricing, features, customer support, and scalability. One major advantage is that they automate billing and invoicing.

Process