The Payments Association

JUNE 16, 2025

The experiment was carried out in partnership with Thales, Secretarium, and Consult Hyperion, demonstrating both the technical plausibility and the layered complexities of enabling a central bank digital currency (CBDC) to function without internet connectivity. Who bears the cost of reconciliation errors or counterfeit detection failures?

Settlement 88

Settlement CBDC Payment APIs and Integration Privacy 88

EBizCharge

APRIL 7, 2025

Businesses can follow several steps to navigate this transition from Dynamics GP to ensure minimal impact on their operations, such as reviewing their current ERP usage and dependency, looking into alternative solutions, creating a migration plan and timeline, and consulting with experts.

Assessments 52

Assessments Risk Processors Security 52

Finextra

JUNE 9, 2025

has reached a real-time tipping point 0 09 June 2025 1 comment Anand Vaidya Principal Solutions Consultant Icon Solutions Location Wimbledon Followers 0 Opinions 3 Follow Unfollow The need for speed, convenience and certainty is driving demand for faster payment services in the U.S. It expresses the views and opinions of the author.

ISO 20022 52

ISO 20022 ISOs FedNow TCH 52

Finextra

JULY 7, 2025

This generative AI tool has improved the quality and speed of client consultations. Research by IBM found that about 50% of enterprises in financial services have actively deployed AI, the highest of any sector. By comparison, the next-highest was telecommunications, at 37%, with other sectors generally lower.

AI 114

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

Fintech Finance

NOVEMBER 6, 2024

NatWest has partnered with Capco , the global management and technology consultancy, to ensure a smooth transition for its systems and clients as the financial industry moves to adopt ISO 20022 for payments and reporting.

ISO 20022 98

ISO 20022 ISOs Online and Mobile Banking Payments 98

The Fintech Times

NOVEMBER 7, 2024

UK bank NatWest is partnering with Capco , the management and technology consultancy, as part of efforts to ensure a smooth transition for its systems and clients as the financial industry moves to adopt ISO 20022 for payments and reporting.

ISO 20022 59

ISO 20022 Consumer ISOs Online and Mobile Banking 59

EBizCharge

MARCH 20, 2025

After running these tests, you can address any issues by consulting with your payment providers support team or Sage documentation for troubleshooting. Establishing a routine for monitoring transactions, reconciliations, and financial reports will also enable your business to maintain accuracy and sufficient payment security.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Payments 52

Clearly Payments

MAY 13, 2025

That makes automation and reconciliation harder. Limitations of Interac e-Transfer for Merchants Manual Processing (for Standard e-Transfers): Unless you have Interac e-Transfer for Business or auto-deposit set up, youll need to accept each payment manually, which doesnt scale well.

Credit Cards 94

Credit Cards Online and Mobile Banking Settlement Processors 94

Cardfellow

JUNE 14, 2025

If you’re considering going cashless, it’s worth consulting a business lawyer in your state to confirm compliance with the latest laws and regulations. Easier Financial Management and Reconciliation Counting up all of your cash, checking it against receipts, sorting it, and taking it to the bank all take time.

Credit Cards 88

Credit Cards Debit Card Push-to-Card Transactions 88

The Payments Association

JULY 18, 2025

The Payments Regulation Roadmap for Q3 2025 provides a forward-looking view of the legislation and consultations shaping the compliance landscape. Zakir Karim Director, Pangea Consulting "The publication of the FCA's final interim-state safeguarding rules will mark a pivotal moment. Jaspreet Kaur Senior consultant.

Regulations 88

Regulations Payment APIs and Integration Payments Legal 88

Fintech Finance

MARCH 17, 2025

Visa’s corporate card solutions will streamline payment processes and improve reconciliation. Upskilling and Capacity Building: Visa and MISA will jointly develop and implement training programs, consulting services, and technical support initiatives.

Digital Payments 66

Digital Payments Payment Solutions Financial Inclusion Payments 66

The Fintech Times

FEBRUARY 20, 2025

.” Keeping humans in the loop John O’Connell, founder and CEO at The Oasis Group Focusing on the human touch employees bring, John O’Connell , founder and CEO at The Oasis Group , the growth consultancy, notes that automation cannot work to its best level without oversight.

Automation 64

Automation AI Consulting Process 64

The Fintech Times

JUNE 26, 2025

With this partnership, Prosper has updated its banking infrastructure to streamline operations, solve reconciliation challenges and offer Griffin’s savings accounts to its members. Greek fintech COSMOTE Payments has joined forces with UK-based Snowdrop Solutions to enhance transparency in digital transactions.

FinTech 59

FinTech AI Online and Mobile Banking Non-Bank 59

EBizCharge

JULY 11, 2025

Usage-based and milestone billing capabilities – Especially helpful for software as a service (SaaS), consulting, and service businesses. Real-time payment processing and reconciliation – Immediate updates to your books make month-end a lot easier. A tool that saves hours per month might pay for itself quickly.

CRM 52

CRM Processors Reconciliation Credit Cards 52

EBizCharge

JULY 11, 2025

High Volume of Billing Transactions: Manual billing and reconciliation become unsustainable at scale. Beyond simplifying credit card processing, EBizCharge enhances the entire billing workflow with real-time payment posting, automated reconciliation, and customizable reporting.

Credit Cards 52

Credit Cards Automation Reconciliation Volume 52

PYMNTS

JANUARY 21, 2021

HashCash Consultants , which works in blockchain, is working with an unnamed U.S.-based HashCash's HC Corporate Payment will come with immediate reconciliation, real-time document sharing and automation via smart contacts, in order to enable quicker, more effective B2B payments.

Consulting 93

Consulting Blockchain Central Bank B2B 93

The Fintech Times

SEPTEMBER 18, 2024

AutoRek , the Glasgow-based reconciliation and financial data management platform, has partnered with Capgemini , the consulting and digital transformation firm, to ensure it remains ahead of reporting requirements for clients as well as complying with regulatory changes. It will also quickly expand our international presence.

Reconciliation 59

Reconciliation Payment Reconciliation Consulting Cash Management 59

The Payments Association

OCTOBER 22, 2024

The government invited the FCA to consult on the safeguarding regime in 2023. If the outcome of the HM Treasury PSRs Review has not been published, the FCA will now consult on its safeguarding proposals. Next steps This consultation is open until 17 December 2024. over a 10-year appraisal period.

Consulting 88

Consulting Rules Treasury Due Diligence 88

Nanonets

MAY 8, 2023

Reconciliation is a mandatory process for businesses of all sizes. Reconciliation helps businesses gain insight into business spending and their categories in real-time. Account reconciliation takes a lot of time and effort. Also, the manual reconciliation method is error-prone. How do reconciliation manually?

Reconciliation 52

Reconciliation Automation Process Adjustments 52

Nanonets

APRIL 29, 2024

  In modern finance, where transactions occur at breakneck speed and fin-data volumes swell exponentially, the traditional methods of manual reconciliation are increasingly becoming inadequate. This is where balance sheet reconciliation software steps in to ensure speed, efficiency and accuracy in financial management.  

Reconciliation 52

Reconciliation Payment APIs and Integration Audit Regulatory Compliance 52

Nanonets

MAY 7, 2024

Expense reconciliation is the process through which businesses track expenditures, identify anomalies, adhere to regulatory requirements, and maintain financial accuracy and integrity. What is Expense Reconciliation? Compliance and Regulation : Expense reconciliation is crucial for compliance with financial regulations and standards.

Reconciliation 52

Reconciliation Best Practices Credit Cards Compliance 52

PYMNTS

JANUARY 26, 2021

Doing so, the bank noted, will streamline and enhance a range of payment-related workflows, including sanctions screening, anti-money laundering (AML) checks, reporting and reconciliation. Although blockchain technology company HashCash Consultants did not name the FI, the company revealed it is collaborating with a bank in the U.S.

ISO 20022 142

ISO 20022 ISOs Payment APIs and Integration Message Standards 142

PYMNTS

NOVEMBER 9, 2020

HashCash Consultants has integrated its HC Corporate Payment features with the existing infrastructure for B2B payments, according to a press release. With the new upgrade, HashCash customers will now have access to real-time document sharing, automation and reconciliation, available instantly through B2B payments, the release stated.

B2B 93

B2B Encryption Consulting Settlement 93

Fintech Finance

NOVEMBER 18, 2024

Financial services firms now have just one month to respond to a consultation proposing major regulatory changes to protect consumers, by bringing regulated payment firms under the CASS (Client Assets) system of managing customer funds.

Consulting 97

Consulting Payments Regulations Procedures 97

PYMNTS

JANUARY 22, 2019

Accounting, consultancy and technology firm Crowe is rolling out a new solution designed for hospitals to automate daily bank reconciliation processes and manage cash flow, the company said in a recent announcement. Hospitals can often struggle to manually reconcile cash flow coming from multiple sources.

Cash Management 73

Cash Management Reconciliation Risk Mitigation Automation 73

Fintech News

AUGUST 8, 2024

This connectivity is not just a technical necessity but a strategic imperative for seamless settlement, reconciliation and post-trade operations, enhanced transparency, and operational efficiency. As the industry evolves, adopting robust standards like ISO 20022 becomes crucial for driving these benefits.

ISO 20022 127

ISO 20022 APACS SWIFT ISOs 127

The Fintech Times

SEPTEMBER 13, 2024

Leveraging the ‘power of ecosystems’ Sean Coyne , solutions consulting principal, treasury and capital markets at Finastra , the financial software provider, explains that cloud-based solutions may be the correct way forward. However, managing vast amounts of disparate data can complicate this challenge.

Compliance 72

Compliance FinTech Reconciliation Audit 72

Fintech Finance

SEPTEMBER 18, 2024

Through this agreement, Capgemini will mobilize its team of experts on AutoRek’s reconciliation solution and guide AutoRek’s clients with day-to-day support of implementations. A report by Capgemini indicates half of payment executives handle their cash reconciliation process manually.

Reconciliation 52

Reconciliation Payment Reconciliation Cash Management Agreements 52

The Payments Association

OCTOBER 23, 2024

On 25 September 2024, the UK Financial Conduct Authority (FCA) published its long-awaited Consultation Paper (CP24/20) setting out proposed changes to the safeguarding rules applicable to electronic money institutions (EMIs) and payment institutions (PIs) (together, payments firms). What does this mean for Payments firms?

Rules 88

Rules Payments Institute Authorization Reconciliation 88

FloQast

SEPTEMBER 16, 2024

It allowed the continued use of Excel for reconciliations and secure data storage on OneDrive, aligning perfectly with their operational needs. We weren’t interested in a six-month implementation and relying on outside consultants. FloQast offered simplicity and efficiency that BlackLine couldn’t match.

Compliance 81

Compliance Procedures Reconciliation Professional Development 81

The Payments Association

MARCH 18, 2025

According to research undertaken by Sollers Consulting and Ipsos, 63% of UK customers consider a quick claims handling process one of their top expectations from their insurer. Instead of waiting weeks for reimbursements, customers can now get instant access to funds right when needed.

Payment Solutions 88

Payment Solutions Product Payment APIs and Integration Embedded Finance 88

Clearly Payments

SEPTEMBER 13, 2024

Unified Reconciliation and Settlement: By consolidating transactions from multiple providers, payment orchestrators simplify the reconciliation and settlement processes, reducing administrative overhead for businesses. This includes the cost of developers, consultants, or third-party vendors who specialize in payment integrations.

Payment APIs and Integration 104

Payment APIs and Integration Multi-Currency Payments Gateways 104

Neopay

NOVEMBER 25, 2024

The Financial Conduct Authority (FCA) recently released its consultation document on proposed changes to the safeguarding regime for payments and e-money firms. Key features include: Improved record-keeping Firms must maintain detailed records and reconciliation processes akin to those in the FCA’s CASS 7 framework for investment firms.

Consumer Protection 52

Consumer Protection Consumer Audit Compliance 52

The Payments Association

OCTOBER 11, 2024

The Financial Conduct Authority (FCA) is consulting on new rules and guidance to strengthen the safeguarding of consumer funds in the payments and e-money sectors. These changes are driven by a rise in consumer complaints and insolvencies in the payments sector. It’s going to be a big effort for them to ensure that they are complying.”

Due Diligence 88

Due Diligence Audit Reconciliation Compliance 88

Nanonets

APRIL 3, 2024

Bank Reconciliation: They reconcile bank statements with the company's financial records to ensure consistency and identify discrepancies. It leverages cloud-based accounting software and automation to streamline tasks such as data entry, reconciliation, and reporting without needing a physical presence in the client's office.

Automation 74

Automation Payment APIs and Integration Reconciliation Financial Analysis 74

PYMNTS

NOVEMBER 10, 2020

HashCash Consultants has integrated its HC Corporate Payment features with the existing infrastructure for B2B payments, according to a press release. With the new upgrade, HashCash customers will now have access to real-time document sharing, automation and reconciliation, available instantly through B2B payments, the release stated.

B2B 75

B2B Product Payer Verification 75

The Fintech Times

JANUARY 25, 2024

Murray Campbell, regulatory consultant at AutoRek Murray Campbell , regulatory consultant at AutoRek, commented: “Our latest banking industry survey shows that firms are working hard to modernise and adapt to growing competition and cost pressures, but many are still beset by inefficiencies.

Process 64

Process Audit Regulatory Compliance Consulting 64