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

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

EBizCharge

APRIL 24, 2025

It provides a centralized hub for storing and accessing customer data, tracking interactions, managing leads, automating workflows, and analyzing performance metrics. Automated workflows and notifications: With Salesforces automation tools, you can trigger actions based on payment activity.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Payments 52

The Payments Association

FEBRUARY 10, 2025

Virtual IBANs (vIBANs) have become a key component of modern payment systems, enhancing payment reconciliation and facilitating cross-border transactions. 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

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. This AI tool helps bankers with writing research reports, generating investment ideas and summarizing documents, essentially doing work akin to a research analyst.

AI 114

AI Fraud Detection Online and Mobile Banking Payment APIs and Integration 114

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. But what exactly are AI agents, how can you use them, and what are the benefits? Lets dive in! What are AI Agents?

AI 52

AI Accounts Fraud Detection Audit 52

Finextra

JULY 3, 2025

You get built-in automation, reports, and reconciliation tools. An eWallet is a complete ecosystem, while a digital wallet is a connector. You can earn through transaction fees, FX margins, and partner services. A full-service wallet gives you more ways to grow. Your staff works smarter, and your system stays lean.

eWallet 52

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

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. What began as CSR reporting has grown into real-time green incentives, making ESG a key strategy for both companies and banks. ESG reporting started as a voluntary effort.

Transactions 59

Transactions ISO 20022 Payment APIs and Integration Payments 59

EBizCharge

NOVEMBER 27, 2024

Support for multiple payment methods: To cater to diverse customer preferences, many Internet merchant accounts support multiple payment methods, including major credit and debit cards, digital wallets, and even alternative payment systems like Automated Clearing House (ACH) transfers.

Accounts 52

Accounts Payment Gateways Gateways Payment APIs and Integration 52

EBizCharge

MARCH 7, 2025

Real-time insights from a unified source help businesses simplify automation and coordinate operations more efficiently. Automation: An integrated payment gateway automates accounts receivable tasks, decreasing manual entry and the likelihood of errors as well as freeing up valuable time for other crucial tasks.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Payments 52

Nanonets

MAY 28, 2025

From their new conversational assistant JAX to automated bank reconciliation, these tools are helping accountants and business owners reclaim time for more valuable work. Instead of scrolling through help articles, you can now ask questions in plain language and get relevant answers drawn from Xero's support documentation.

AI 52

AI Reconciliation Automation Accounts 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

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 Payments 52

The Fintech Times

APRIL 17, 2025

Volt will power Sumsubs Penny Drop Verification flow, which involves an end user being directed to their banking app after scanning their identity document. Volt , the global real-time payments platform, has announced its new strategic open banking partnership with Sumsub , a global full-cycle verification platform.

FinTech 59

FinTech Embedded Finance AI Verification 59

EBizCharge

JULY 23, 2025

Expenses fall through the cracks, reconciliations take longer, and month-end closing becomes a painful scramble. Whether managing business expenses across departments or trying to clean up your reconciliation process, having a proper NetSuite integration for credit card transactions is a game-changer.

Credit Cards 52

Credit Cards Transactions Reconciliation Best Practices 52

EBizCharge

MARCH 20, 2025

Here are five reasons to integrate a payment gateway into your Sage system: Streamlined payment processing: Integrated Sage systems can automate payment workflows, reducing manual data entry and minimizing the risk of human error. This improves operational efficiency and saves time. Once resolved, your payment gateway can go live in Sage.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Payments 52

My Payment Savvy

JUNE 16, 2025

Beyond your website, consider how your gateway connects with: Accounting software for reconciliation Inventory management systems CRM platforms for customer insights Order fulfillment systems Marketing automation tools For businesses using multiple sales channels, finding gateways that support omnichannel commerce simplifies management.

Payment Gateways 52

Payment Gateways Gateways Online and Mobile Banking PCI DSS 52

The Fintech Times

FEBRUARY 26, 2025

The technology will help automate data entry, reconciliation and financial reporting, freeing up time for strategic priorities. “Across the tech industry, we need to approach AI as a means for helping our end users to automate in ways that make them more efficient, so theyre empowered to do more interesting and impactful work.

AI 78

AI FinTech Financial Literacy End User 78

EBizCharge

MAY 22, 2025

Invoicing is the process of sending specific documentation to customers that typically includes a detailed account of goods or services rendered, payment terms, and an exact payment amount owed. Automated tools can help address this issue by sending prompt statements to streamline invoicing procedures and enhance transaction management.

Process 52

Process Best Practices Reconciliation Automation 52

EBizCharge

JULY 16, 2025

Automate wherever you can. NetSuite workflows and SuiteScript can help with automation. Look for a payment gateway that simplifies reconciliation, offers security compliance, and allows for easy customer payments. This tight integration allows for faster reconciliation, fewer errors, and more efficient cash flow management.

Payment APIs and Integration 52

Payment APIs and Integration Gateways Payment Gateways Credit Cards 52

The Fintech Times

JULY 16, 2025

Many digital banking applications now incorporate features like budgeting tools, savings automation, and financial education resources. “At the same time, many digital-first players choose to streamline their services in a way that makes it easier to open accounts with limited documentation.

Underserved 56

Underserved Facilitators Finance Financial Inclusion 56

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.

FinTech 64

FinTech Reconciliation Financial Crimes Audit 64

EBizCharge

JANUARY 16, 2025

Transparent financial reporting and reconciliation: MCCs also contribute to clearer financial reporting and reconciliation. As a standard part of your documentation, MCCs are often listed in sections related to transaction types or fee structures.

Credit Cards 52

Credit Cards Processors PCI DSS Money Laundering 52

EBizCharge

MARCH 3, 2025

Merchants can process credit cards and Automated Clearing House (ACH) payments or eChecks directly inside Acumatica to accelerate and improve their invoicing operations and overall finances. This feature automates payment collection, reducing the risk of late payments and improving cash flow consistency.

Credit Cards 52

Credit Cards Process Payment Gateways Payment APIs and Integration 52

EBizCharge

JULY 24, 2025

Clear documentation here will set the tone for smooth NetSuite billing and payment processing. Automation tools like SuiteFlow can make this even easier if you process hundreds of transactions a month. Reporting and Reconciliation Don’t forget about reporting. To avoid these traps, use NetSuite’s automation and visibility tools.

Best Practices 52

Best Practices Credit Cards Duplicate Reconciliation 52

EBizCharge

JULY 23, 2025

We’ll walk through how NetSuite handles payment terms, how to analyze and adjust them, and how to support better results through automation, reporting, and the right payment processing solution. Automating Payment Terms Based on Customer Profiles You don’t have to manage payment terms manually. Align terms with business goals.

Payments 52

Payments Adjustments Reconciliation Automation 52

Nanonets

NOVEMBER 10, 2024

Parseur is an AI-powered document processing tool that extracts data from emails and PDFs automatically. It helps businesses convert unstructured documents into organized, usable data without manual entry. Mailparser Rule-based Yes Limited Emails Email automation 4.7 Mailparser Rule-based Yes Limited Emails Email automation 4.7

Automation 52

Automation Volume Rules AI 52

Trade Credit & Liquidity Management

MAY 29, 2025

This enhanced data quality facilitates easier and more accurate reconciliation of payments with invoices, reducing manual intervention and errors. Automation reduces manual errors, speeds processing, and helps keep up with changing regulations.

ISO 20022 52

ISO 20022 ISOs Compliance Cross-Border 52

Nanonets

NOVEMBER 23, 2024

While its free mobile app and API integration make it flexible for many users, its limitations, such as a 15-page processing cap and strict API rate limits, can hinder large scale document processing.    For businesses needing more flexible, advanced document processing solutions, exploring alternatives to Veryfi is essential.

Multi-Currency 52

Multi-Currency API Automation Online and Mobile Banking 52

Nanonets

JANUARY 13, 2025

The distributor's order processing workflow before automation was typical of many industrial suppliers. While we could automate the entire workflow from order entry to shipping, we knew that would involve retraining the sales team and disrupting established processes.  We realized we could deliver immediate value here.

Automation 52

Automation Verification Payment APIs and Integration Correspondent 52

Nanonets

OCTOBER 28, 2024

Unreliable Documentation The REST API is not completely scoped out in terms of use cases and documentation support from Oracle's end - and hence you may find some gaps in areas like Saved Searches and looking up transaction records. What does it mean to automate across data layers?

API 52

API Payment APIs and Integration Automation Use Case 52

Trade Credit & Liquidity Management

JUNE 10, 2025

Share Automate the Collection Process As discussed, meeting your objectives and realizing revenue opportunities requires transparency into risk and exposure. This, combined with process automation, will enable you to manage credit exposure, deliver liquidity, and build the long-term customer relationships your company requires.

Disputes 52

Disputes Risk Risk Assessment Liquidity Management 52

Fintech News

JUNE 29, 2025

At the end of the process, it’s just a patchwork of loosely maintained documents and poor logistics cost tracking. Where AI Workflow Automation Makes a Difference Image source: Freepik Smart automation can’t replace trucks or drivers, but it can dramatically improve how logistics firms manage what happens behind the wheel and across borders.

AI 107

AI Cross-Border Automation On-Demand 107

The Finance Weekly

NOVEMBER 3, 2021

Account reconciliation is the matching and validating of balances in the general ledger (GL) to internal and external sources or other independent calculations to accurately close month-ends and year-ends. Defining Account Reconciliation The basic steps involved in reconciliation transactions include the following: 1.

Reconciliation 130

Reconciliation Automation Accounts Finance 130

FloQast

MARCH 13, 2024

In the world of accounting, the reconciliation process stands as a critical linchpin, ensuring the accuracy and integrity of financial data. As companies navigate complex financial landscapes, the need for streamlined reconciliation processes has never been more pronounced. However, the path to automation is fraught with challenges.

Reconciliation 98

Reconciliation Automation Compliance Mitigation 98

FloQast

MAY 15, 2024

The month-end Close process suffered from recurring errors, a lack of accountability, and time-consuming reconciliations across numerous bank and general ledger (GL) accounts. Automated reconciliations for bank accounts, credit cards, intercompany transactions, and more not only saved time but also ensured accuracy and compliance.

Reconciliation 105

Reconciliation Automation Close Processes Accounts 105

The Finance Weekly

MAY 20, 2024

What Is Bank Reconciliation? Bank reconciliation is a process companies use to ensure that their recorded cash balances align with the actual cash held in their bank accounts. Nevertheless, banks still manage most business accounts, and the same reconciliation procedures can be applied to these other cash positions.

Reconciliation 130

Reconciliation Adjustments Best Practices Wire Transfer 130