The Fintech Times

MAY 10, 2025

Geale is responsible for helping to deliver the National Payments Vision and driving the FCAs work on open banking and digital finance. Fintilect, the AI-powered hyper-personalised digital banking provider for financial providers across the globe, has appointed Lindsay Soergel as CEO.

FinTech 59

FinTech Legal Enrollments Non-Bank 59

FloQast

DECEMBER 13, 2023

Combined with other issues, including panic selling, bank failures, excessive risk-taking, and economic imbalances, it created the perfect storm that led to Black Tuesday. However, the Senate Committee on Banking, Housing, and Urban Affairs was also drafting its own bill and needed help. 3763) April 24, 2002 The House passes Rep.

Compliance 52

Compliance Audit White Collar Crime Risk Assessment 52

Nanonets

MARCH 12, 2024

Regulatory Compliance and Accuracy Adherence to financial regulations is non-negotiable, and the R2R process ensures organizations stay compliant while maintaining the accuracy of their financial reports. Reconciliation: Reconciliation involves manually checking the records against bank statements and receipts.

Process 52

Process Finance Reconciliation Compliance 52

Nanonets

FEBRUARY 14, 2024

The result is a faster, more efficient close process that also saves up your time which can be better spent elsewhere. 💡 Consulting with an Accounting Professional : Even with the best plans, the complexities of financial accounting can sometimes be daunting. How to Assign GL Codes? to determine the appropriate GL code.

Transactions 52

Transactions Audit Accounts Automation 52

Nanonets

FEBRUARY 28, 2024

02/04/24 Bank Loan - ABC Bank, Loan #987654 104 5000.00 The general ledger, however, is where these transactions are summarized into non-descriptive structured accounts, facilitating the process of financial statement preparation. Bank Reconciliation : Tools to match bank transactions with GL entries.

Automation 52

Automation Payment APIs and Integration Accounts Transactions 52

Nanonets

FEBRUARY 26, 2024

Approval: Cumbersome approval process with challenges in providing context to approvers, tracking invoice status and ensuring timely authorizations. Reconciliation: Labor-intensive process of matching bank transactions with ledger entries. Automate Reconciliation Processes: Action Steps: 1.

Automation 52

Automation Accounts Payment APIs and Integration Process 52