The Fintech Times

JUNE 18, 2025

Operationally, it simplifies reconciliation, automates collections, and minimises friction at every step of the payment journey, positioning Pix Automático as a key enabler of sustainable digital growth in Brazil.” It supports real-time, low-cost transactions while expanding reach across a broad consumer base.

Credit Cards 49

Credit Cards Central Bank Payments Volume 49

The Payments Association

OCTOBER 11, 2024

Interim rules: These are designed to address immediate weaknesses in the current system and improve standards across the sector: Daily reconciliations : Firms must reconcile safeguarded funds daily, ensuring correct amounts are separated from operational funds.

Due Diligence 88

Due Diligence Audit Reconciliation Compliance 88

PYMNTS

SEPTEMBER 22, 2020

The company noted that the product offers a full view and management over business spending in addition to allowing for orchestration, reconciliation and data on spending, according to a Tuesday (Sept. 22) announcement.

B2B 73

B2B Payments Cross-Border Commercial Card 73

The Fintech Times

DECEMBER 20, 2023

The enhanced accessibility for Xero customers to North American financial institutions is designed to assist small businesses and advisors in reclaiming time previously spent on manual data entry and reconciliation. “We strongly believe the benefits open banking will provide for consumers and businesses.

Small Business 59

Small Business Reconciliation Advisors API 59

PYMNTS

MARCH 17, 2020

Businesses continue to embrace the growing number of FinTech solutions available, a trend that traditional financial institutions (FIs) cannot afford to ignore. Lower global barriers have businesses continually looking toward the horizon at geographic expansion and future growth opportunities. Buy Vs. Partner. Cao said.

Payment APIs and Integration 69

Payment APIs and Integration Treasury Treasury Management Cross-Border Payments 69

PYMNTS

AUGUST 12, 2020

A press release announcing the tie-up noted that CIH’s integration of the tools means that corporate customers no longer have to physically visit a bank branch to access services, while the technology is also automating processes for businesses. Bottomline Embraces Open Banking For Pay Direct.

Small Business 77

Small Business Push-to-Card Credit Union Payer 77

PYMNTS

AUGUST 8, 2019

RTP aims to encourage businesses away from checks by offering them an electronic payment services that not only accelerates transactions but provides additional transactional data that is key to reconciliation and analysis for corporate accountants and financial professionals.

FedNow 66

FedNow Checks B2B Federal Reserve 66

PYMNTS

MAY 13, 2020

While the pandemic has created unique circumstances of immeasurable strain and pressure on the global market, it’s also emboldened many to rise to the occasion and ensure business continues to flow with as little disruption as possible.

Cross-Border 81

Cross-Border Cross-Border Payments Facilitators B2B 81

PYMNTS

NOVEMBER 30, 2018

Uber for Business is continuing to broaden its corporate expense management support with two new integrations for business travelers. Business travelers using Expensya’s expense management solution will be able to see their Uber trips automatically added into the platform for streamlined record keeping and reconciliation.

Reconciliation 40

Reconciliation B2B Rules Business Continuity 40

PYMNTS

MARCH 10, 2020

“It’s much harder to get any semblance of control into how you’re spending money in the organization when money is leaving the business through multiple different systems,” explained Kote. Innovations in payment network infrastructure continue to turn greater attention to the opportunities in transmitting transaction data along with funds.

ISO 20022 58

ISO 20022 Credit Cards Accounts Best Practices 58

PYMNTS

JUNE 26, 2019

According to Thakur, “this will reduce suppliers’ labor-intensive reconciliation of virtual card payments, increase their operating efficiencies and help them get paid faster.” The tie-up will also see TransferMate powering domestic payments within an array of countries.

PayPal 43

PayPal B2B Cross-Border Payments Cross-Border 43

Nanonets

SEPTEMBER 29, 2023

These discrepancies can lead to confusion and hinder accurate payment reconciliation. Error Prone Manual Entry: Manually entering payment data into your accounting system increases the risk of errors, which can lead to incorrect payment records and reconciliation discrepancies.

Payments 52

Payments Reconciliation Automation ACH 52

PYMNTS

JUNE 26, 2019

According to Thakur, “this will reduce suppliers’ labor-intensive reconciliation of virtual card payments, increase their operating efficiencies and help them get paid faster.” The tie-up will also see TransferMate powering domestic payments within an array of countries.

PayPal 43

PayPal B2B Cross-Border Payments Cross-Border 43

PYMNTS

OCTOBER 23, 2019

GoCardless enables businesses to collect ACH debit payments in the U.S. Those authorized collections are then integrated into the Xero platform for streamlined accounting and reconciliation. businesses continue to make B2B payments via paper check.

Small Business 40

Small Business Payments ACH Authorization 40

PYMNTS

SEPTEMBER 23, 2019

As businesses continue this shift, it is no longer safe to assume that corporates are not interested in faster payments. One way, of course, is through collaboration and data integrations with FinTechs, which continues to be a paramount strategy in augmenting corporate financial services. Beyond the Payment.

B2B 49

B2B ISO 20022 Payment APIs and Integration ISOs 49

PYMNTS

AUGUST 28, 2019

With newer digital, automated payment technologies emerging in the B2B space, businesses continue to stick to what’s familiar: paper. With that in mind, one can assume that real-time payment technologies are far from the top of businesses’ priorities when it comes to embracing new payment processes.

ISO 20022 52

ISO 20022 B2B Real Time Payments ISOs 52

EBizCharge

JUNE 4, 2024

Known for its adaptability, the platform allows businesses to tailor their functionalities to their specific industry needs and to scale up as they grow. Because it’s cloud-based, Acumatica provides real-time access to business data from any location, facilitating remote work and business continuity.

Credit Cards 52

Credit Cards Process Payment Gateways Best Practices 52

Global Fintech & Digital Assets

MARCH 5, 2024

The guidance continues the momentum of digital asset regulation in Hong Kong, following a raft of other rules and consultations recently published by Hong Kong regulators. Recordkeeping and reconciliation of client digital assets : Banks should maintain appropriate books and records to track and record ownership of client digital assets.

Authorization 59

Authorization Product Due Diligence Procedures 59

PYMNTS

MARCH 16, 2016

As a result, businesses continue to rely on paper-based payment methods, such as checks.”. Once you have the business defined, then you start to discuss the communication flows, the messages and fields needed for information exchange,” explained SWIFT Head of Standards Stephen Lindsay in the report. “It

ISO 20022 40

ISO 20022 ISOs Message Standards Cross-Border 40

M2P Fintech

OCTOBER 19, 2023

Reconciliation & S ettlement System : Oversees all payment transactions, handling both inbound and outbound payments, along with the intricate clearing and settlement procedures. Cloud providers’ robust security and redundancy resources reduce interruptions, ensuring business continuity for banks with modernized core systems.

Online and Mobile Banking 52

Online and Mobile Banking ATM Point-of-Sale (POS) Compliance 52

Nanonets

APRIL 5, 2023

Here are some examples: Finance and Accounting Intelligent process automation is increasingly being used to automate various financial processes such as invoice processing, account reconciliations, and financial reporting. IPA will augment human skills and create new job opportunities in areas such as data analysis and process management.

Automation 98

Automation Process AI Fraud Detection 98

Exact Payments

JANUARY 14, 2024

Whether you run a SaaS business, platform or marketplace, all online businesses need a secure and convenient way to accept and process payments. But with more competition than ever, and so many SaaS options, it’s crucial that your business continue to find ways to grow.

Payment APIs and Integration 52

Payment APIs and Integration Payments CRM Payment Solutions 52

Exact Payments

JANUARY 14, 2024

Whether you run a SaaS business, platform or marketplace, all online businesses need a secure and convenient way to accept and process payments. But with more competition than ever, and so many SaaS options, it’s crucial that your business continue to find ways to grow.

Payment APIs and Integration 52

Payment APIs and Integration Payments CRM Payment Solutions 52

Neopay

JUNE 27, 2024

Your policy should include a full understanding of the responsibilities you will have, alongside robust reconciliation processes. Operational resilience and business continuity: Develop a comprehensive business continuity plan to ensure uninterrupted operations in the event of disruptions or emergencies.

Financial Crimes 52

Financial Crimes Money Laundering Compliance Risk Assessment 52

EBizCharge

MAY 14, 2024

This can mitigate and eliminate payment discrepancies and reconciliation issues, saving businesses time and resources. As businesses continue to adapt to evolving market demands, leveraging QuickBooks payment links alongside EBizCharge becomes increasingly indispensable for staying competitive in the digital landscape.

Payments 52

Payments Encryption Security Accounts 52

Nanonets

JUNE 28, 2023

As businesses continue to navigate the digital landscape, the incorporation of these technologies into their data management strategies will increasingly become not just a competitive advantage, but a necessity. Sales Order Management: Businesses often deal with physical or digital sales orders.

CRM 52

CRM Automation Process Fed 52

Nanonets

SEPTEMBER 21, 2023

By implementing EDI payment solutions, businesses can streamline their payment processes and improve overall efficiency. Streamlining with EDI Payment Solutions As businesses continue to seek ways to optimize their operations, the adoption of electronic data interchange (EDI) payment solutions has become increasingly popular.

Payment Solutions 52

Payment Solutions Payee Payments Payer 52

Nanonets

SEPTEMBER 21, 2023

In conclusion, electronic invoicing offers businesses improved permanence of records, ease of searching and sorting through digital archives, and significant reduction in paper consumption. This ensures proper bookkeeping, simplifies the reconciliation process, and facilitates financial analysis and reporting.

Audit 40

Audit Legal Accounts Facilitators 40

PYMNTS

JULY 2, 2020

While before the pandemic, many employers viewed payroll cards as “just another choice” to facilitate payments to workers, today, said Valdespino, they’re considered by many companies to be vital to business continuity. Namibia Wildlife Resorts Entices Business Spend. Galileo Launches Contractor Pay Card.

Payroll 83

Payroll Commercial Card Legal Facilitators 83

The Payments Association

MAY 19, 2025

It imposes stricter compliance standards and requires FCA authorisation for firms to continue operating legally. Continued operations without authorisation beyond the grace period could result in criminal penalties or regulatory censure. statutory trust accounts, reconciliation, and external audits). Why is it important?

Compliance 88

Compliance Regulations Stablecoins Payments 88

EBizCharge

MARCH 21, 2025

Therefore, accounting will continue to require a human touch where personal judgement is involved. This includes data entry, invoice processing, bank reconciliations, and payroll management, which can be completed seamlessly with AI-driven software. Accountants are needed for strategic decision-making and assessing potential risks.

AI 52

AI Accounts Fraud Detection Audit 52

EBizCharge

MAY 30, 2025

Complex payment systems: Many traditional systems lack integrations with other business tools, making payments less seamless and increasing the risk of inefficiencies and errors. Fraud risks: Traditional methods may leave businesses without advanced security and fraud prevention tools more vulnerable to threats.

Processors 52

Processors Transactions Settlement Business Day 52