The Payments Association

JANUARY 13, 2025

Immediate safeguarding of funds: Firms must ensure that customer funds are directly deposited into safeguarding accounts upon receipt. This eliminates delays but may require significant changes to operational workflows.

Compliance 88

Compliance Audit Legal Reconciliation 88

Nanonets

JUNE 29, 2023

As an expense management software, Nanonets stands apart from its competitors with its unique features and capabilities.

Payment APIs and Integration 52

Payment APIs and Integration Automation Credit Cards Online and Mobile Banking 52

Nanonets

JANUARY 17, 2024

  Top features: Single app for corporate cards, receipt scanning, and expense tracking Expensify CPA card that’s tailored for accountants Pros: User-friendly interface that makes it easier and faster to log expenses Automatic expense categorization Reimbursements sent in direct deposits to bank account Mobile app for on-the-go expense management (..)

Payment APIs and Integration 52

Payment APIs and Integration Compliance Automation Audit 52

PYMNTS

FEBRUARY 13, 2020

“We only refund by check once a week, [and] we encourage direct deposit because we feel that is a more secure means of transmitting the funds to the students,” she explained. We cannot mandate direct deposit for federal [aid], … per [a] Department of Education regulation,” Rossiter clarified. “So,

Direct Deposit 52

Direct Deposit ACH Checks P2P 52