PYMNTS

SEPTEMBER 26, 2016

This calls for banks to accelerate their shift towards digitization and foster a more collaborative approach.”.

Payments

The Fintech Times

DECEMBER 31, 2023

Expect innovations in biometric authentication and AI-driven fraud detection, ensuring a harmonious blend of security and user-friendliness. Companies will increasingly move cash management (forecasting, visibility, etc.)

Global Payments

Stax

APRIL 11, 2024

You may also hear the term Cash Management System (CMS) in your research. A cash management system focuses on the big-picture health of your cash flow, while a payment management system handles the processing of individual transactions.

Payments

Faster Payments Council

AUGUST 23, 2024

Industry experts will explore current trends in AI that impact payment technologies, from fraud detection algorithms and risk management to personalized customer experiences and operational efficiencies. This session will dive into the forefront of AI innovations that are setting new benchmarks in the payments industry.

FPC

Fintech Finance

MAY 30, 2024

The tests could lead to the wider use of information sharing in fraud detection, building on its success in assessing cybersecurity threats. AI’s capability for confidential data sharing could be a game-changer for the industry.

Cross-Border Payments

PYMNTS

JULY 4, 2016

More than 40 percent of companies surveyed said they operate with more than five cash management banks; a third said they are working with more than 20 banks. Treasurers are trying to understand how their systems can add more value beyond traditional segregation of duties, reconciliation and other fraud detection measures.”

Treasury

PYMNTS

SEPTEMBER 19, 2017

Eighty percent of treasurers surveyed identified cash management surveys as the top area under review, followed by liquidity solutions, payables, FX and commercial lending.

Innovation

Nanonets

FEBRUARY 21, 2024

Businesses are encouraged to familiarize themselves with the procedural steps of cash reconciliation, adopt best practices to enhance accuracy, and consider the benefits of automating the process to mitigate risks associated with manual reconciliation.

Reconciliation

EBizCharge

MAY 20, 2024

From reducing manual data entry to improving financial reporting and cash management, NetSuite helps businesses operate more efficiently by utilizing certified and non-certified payment processing solutions. NetSuite’s reporting and analytics also offer valuable insights for data-driven decision-making.

Process

Nanonets

APRIL 2, 2024

Updating Internal Records and Bank Statement: Ensuring internal records align with the reconciled figures, facilitating accurate financial reporting, audit compliance, cash flow management, and fraud detection.  

Reconciliation

Nanonets

JUNE 29, 2023

Complex approval workflows, duplicate alerts and fraud detection Payment and reconciliation that works like magic. Features: Bank reconciliation and cash management functionalities General ledger ensures comprehensive financial tracking Workflow management, allowing for efficient approval processes and control over spending.

Payment APIs and Integration

Fintech Labs Insights

JULY 16, 2015

BehavioSec’s BehavioMobile offers fraud detection by monitoring device rhythm and interaction patterns that are unique to each end user. Thetaray helps financial institutions with fraud detection and credit risk reduction by using its anomaly detection algorithm that leverages big data analytics in real time.

Online and Mobile Banking

Nanonets

MARCH 20, 2023

Some common features of AP software include: customizable AP workflows invoice categorization and batch processing of invoices automated approval processes 2, 3, or 4 way matching seamless expense claims custom user permissions providing AP metrics such as AP days , average invoice processing time etc. Looking to automate your manual AP Processes?

Accounts

Fintech News

JANUARY 22, 2025

Transaction banking, which includes cash management and trade finance, has also been pivotal in driving growth and deepening client relationships across Asia. With AI being widely adopted for fraud detection, compliance, and customer engagement, banks are focusing on ensuring transparency and accountability.

Cross-Border

EBizCharge

FEBRUARY 13, 2025

Automated analytics tools further strengthen fraud detection by identifying anomalies in payment data, flagging irregular transactions, and helping businesses implement proactive risk management strategies. This integration ensures businesses can handle transactions efficiently, improving overall operational performance.

Processors