Fi911

JULY 11, 2025

Chargeback volumes have increased 25% annually over the past three years, pushing financial institutions to reconsider their manual processing approaches. With each dispute costing between $25 and $50 to process manually, automation has shifted from a nice-to-have to a business necessity for many organizations.

Best Practices 64

Best Practices Automation Disputes Volume 64

The Payments Association

JUNE 3, 2025

This enables rapid scaling of new payment use cases, without duplicating risk exposure. Tokenisation must also contend with data sovereignty laws that dictate where data can be stored, processed, and transferred. Traditionally, identity verification and credential storage were separate from payment processes.

Security 88

Security Payment Security Payment APIs and Integration Credential 88

The Fintech Times

MARCH 28, 2025

TreviPay , the B2B payments and invoicing network, has launched advanced purchase controls to address pain points in the B2B purchasing process for its clients. ” The advanced purchase controls solution includes a range of configurable options to ensure B2B buyers can pay invoices according to their preferences.

B2B 64

B2B Reconciliation Duplicate Compromise 64

Nanonets

MAY 23, 2025

Matching and reconciliation: The AI automatically matches incoming transactions with existing bills, invoices, or receipts in your system, helping prevent duplicates and streamlining the reconciliation process. This combination enhances its AI features, particularly for complex document processing and approval workflows.

Automation 52

Automation AI Duplicate Process 52

Fintech News

JANUARY 13, 2025

These menial tasks can eclipse their more strategic responsibilities like process improvement, strategic planning, and cost reduction. According to a study by Levvel Research, a staggering 86% of SMEs still rely on manual processing invoices globally. Automating these processes can benefit SMEs.

AI 124

AI Finance Automation SWIFT 124

Stax

MARCH 4, 2025

At each step of the process, the participants charge a small fee, ranging from 10 cents to almost two dollars, which ultimately adds up to about three dollars for the entire transaction. While the fundamental payment processing steps are similar, the integration processes differ.

Credit Cards 88

Credit Cards Payment APIs and Integration Payment Gateways Gateways 88

The Payments Association

JULY 8, 2025

Legislative reform: The EBA recommends that PSD3/PSR clarify the requirements applicable to EMT transfer services, avoiding duplicative regulatory authorisation requirements while ensuring robust consumer protection and market integrity. What happens before PSD3/PSR applies?

Stablecoins 88

Stablecoins Payment Service Provider (PSP) Duplicate Authentication 88

My Payment Savvy

JUNE 16, 2025

Many businesses lose sales at the final hurdle – the payment process. The right system processes transactions seamlessly; the wrong one creates friction that costs you money and frustrates your customers. A payment gateway processes credit card payments for both online and in-person transactions. Big mistake.

Payment Gateways 52

Payment Gateways Gateways Online and Mobile Banking PCI DSS 52

Fintech Finance

MAY 1, 2025

Together, they set a new standard in how businesses manage payment operations, transitioning from manual, reactive processes to proactive, intelligent workflows. Notify me if any duplicate payments are charged. “We see the full payment lifecycle. How many reconciliation items have been open for over 30 days?

Treasury 59

Treasury AI Duplicate Payments 59

EBizCharge

MAY 22, 2025

Thankfully, this article will guide you through best practices for streamlining invoicing and billing processes to transform financial management and operations. Billing is the process of charging customers for provided services, products, and resources. Many businesses struggle with tracking invoices due to manual processes.

Process 52

Process Best Practices Reconciliation Automation 52

Finovate

MARCH 31, 2025

The purchase controls respond to pain points in the B2B purchasing process, automating controls to reduce payment delays, minimizing manual reconciliation, and making it easier for companies to remain compliant. ” Headquartered in Overland Park, Kansas, TreviPay made its Finovate debut at FinovateFall 2022 in New York.

B2B 59

B2B Reconciliation Online and Mobile Banking Small Business 59

EBizCharge

JUNE 3, 2025

As businesses grow and transaction volumes increase, the need for a dependable and scalable payment processing solution becomes critical. A high-volume merchant account is a payment processing account specifically designed for businesses that regularly process a large volume of credit and debit card transactions.

Volume 52

Volume Credit Cards Process CRM 52

Stax

MARCH 27, 2025

Automated Clearing House (ACH) is one type of EFT that processes payments in batches through the ACH Network. For businesses, a fast and seamless payment process means happy customersand the statistics show it. It seems straightforward for clients, but behind the scenes, a financial institution keeps the process in check.

ACH 88

ACH Electronic Funds Transfer (EFT) Wire Transfer Electronic Fund Transfer Act (EFTA) 88

EBizCharge

MARCH 20, 2025

Integrating a payment gateway into Sage accounting software provides numerous advantages for merchants, including streamlined payment processes, improved cash flow, and enhanced security. This article will walk you through the integration process in Sage, from selecting the right payment gateway provider to enabling and testing your solution.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Payments 52

Fintech News

FEBRUARY 2, 2025

24/7 fully online processing for impatient cardholders Cardholders demand fast service, no matter how complex their request is, and frictionless, instant processing of every request is a standard achieved with OpenWays card issuing solution. All due processing rules are immediately applied according to the optimal scenario.

Card Issuer 109

Card Issuer Issuers Multi-Currency Online and Mobile Banking 109

EBizCharge

JULY 22, 2025

Maybe you’ve noticed inefficiencies or gaps that slow down your payment processing. NetSuite offers several APIs that are useful for payment processing. If you’re constantly running into roadblocks, duplicating data entry across systems, or relying on workarounds that don’t scale, a tailored solution might be your best bet.

API 52

API Payment APIs and Integration Payments PCI DSS 52

EBizCharge

JULY 7, 2025

Credit card processing fees are one of those line items that quietly eat away at margins. As these payment processing costs continue to rise, companies are looking for practical ways to offset them without overhauling their pricing models. Attempting to handle payment processing fees manually is a risky endeavor.

B2B 52

B2B Credit Cards Processing Costs Rules 52

Fintech Finance

NOVEMBER 19, 2024

From unauthorised transactions to duplicate charges or service issues, cardholder disputes can swiftly become time- and cost-intensive for back-office teams, especially during peak periods like Black Friday and Cyber Monday, when transaction volumes spike.

Disputes 96

Disputes Consumer Protection Duplicate Transactions 96

Neopay

JUNE 13, 2025

Even then, authorisations should be granted through simplified procedures that draw heavily on information already provided during MiCA’s CASP authorisation process. Instead, the advice stems from a desire to avoid unnecessary duplication and complexity during a transitional period.

Regulations 52

Regulations Duplicate Fraud Prevention Procedures 52

EBizCharge

APRIL 22, 2025

Since the ways merchants handle transactions can make or break their success, integrating a reliable and robust payment processing system that syncs with their other business systems can be invaluable. Seamless payment processing software can also be synced directly inside of it when partnered with the right payment gateway.

Payment APIs and Integration 52

Payment APIs and Integration Payment Gateways Gateways Payments 52

EBizCharge

JULY 23, 2025

Whether managing business expenses across departments or trying to clean up your reconciliation process, having a proper NetSuite integration for credit card transactions is a game-changer. How you import will depend on your volume of transactions and how hands-on you want the process to be. There are two main ways to go about it: 1.

Credit Cards 52

Credit Cards Transactions Reconciliation Best Practices 52

Fintech Finance

JANUARY 29, 2025

Integrated payment hub for advanced processing and workflow automation with ISO 20022 translation, duplicate detection, transaction monitoring and fraud prevention. Subscription-based pricing tailored to contract duration and usage, providing financial institutions with cost predictability and scalability.

SWIFT 59

SWIFT ISO 20022 Disaster Recovery Payment APIs and Integration 59

EBizCharge

JULY 16, 2025

If you’re using NetSuite enterpise resource planning (ERP), you’re already a step ahead when it comes to managing your business processes. What does your current billing process look like? If you’re using third-party tools or need a payment processing solution, make sure they integrate directly with NetSuite.

Payment APIs and Integration 52

Payment APIs and Integration Gateways Payment Gateways Credit Cards 52

Finextra

JUNE 19, 2025

How can banks better collect, orchestrate, and reuse data to streamline onboarding and reduce duplication? Compliance teams remain overwhelmed by outdated processes and legacy systems, often relying on human intervention to resolve complex onboarding scenarios. What use cases exist today? What does good look like?

AML 52

AML Risk AI Duplicate 52

The Fintech Times

DECEMBER 19, 2024

With more invoices to process and a larger number of suppliers to manage, AP teams face greater complexity, which increases the likelihood of errors or fraud. Meanwhile, reliance on paper-based processes and inadequate statement reconciliation leaves teams exposed to errors, inefficiencies, and fraudulent activities.

Automation 59

Automation AI Fraud Prevention Deepfake 59

Nanonets

DECEMBER 26, 2024

Companies like Nanonets and Centime have made AP processes smarter, faster, and more streamlined through cutting-edge technology, while also paving the way for more comprehensive financial solutions. Improved compliance and reduced risks of duplicate or late payments. Automating invoice approvals to streamline workflows.

Automation 52

Automation Accounts Duplicate Process 52

Finextra

JULY 14, 2025

For example, Capital One’s Eno can proactively warn customers about suspected fraud or duplicate charges, engaging them in real-time via text message. These go beyond basic IVR systems; they use natural language processing to carry out banking tasks via voice (useful for visually impaired customers or the elderly who find apps challenging).

AI 71

AI Rules Online and Mobile Banking Non-Bank 71

EBizCharge

JULY 14, 2025

But for many teams, this process still involves manual spreadsheets, hours of digging, and a lot of second-guessing. Account reconciliation is the process of comparing internal records with external data to ensure everything aligns. This process is slow, labor-intensive, and risky. What Is Account Reconciliation?

Reconciliation 52

Reconciliation Automation Accounts Duplicate 52

Nanonets

MAY 28, 2025

The assistant handles core accounting tasks like creating invoices, managing quotes, and processing bills. The system can process multiple statement formats, identifying key information like dates, amounts, and transaction types. Nanonets’ classifier model reads every document and decides what’s worth processing.

AI 52

AI Reconciliation Automation Accounts 52

Trade Credit & Liquidity Management

JUNE 23, 2025

And yet, for many businesses, credit decision-making is still a disconnected, manual, and reactive process. The Hidden Challenges Behind Credit Decisions Finance & sales teams face several common challenges that slow down or weaken the credit-decision-making process: Data silos : Sales teams work out of CRMs; finance lives in ERPs.

CRM 52

CRM AI Risk Micro-Entry 52

EBizCharge

JULY 15, 2025

But when your payment processing lives outside of that ecosystem—or worse, across multiple disconnected systems—it can turn daily tasks into time-wasting messes. Inside NetSuite, this process needs to feel seamless—authorization, settlement, and reconciliation should happen without you having to think too hard about it.

Payment Gateways 52

Payment Gateways Gateways Reconciliation Payments 52

Fintech Labs Insights

MARCH 13, 2025

Payment Processing: The platform processes $55 billion in payments on an annualized basis, a significant increase from $10 billion at the beginning of 2023. The software automatically flags anomalies or redundant spending (for example, duplicate subscriptions or opportunities to downgrade plans).

Push-to-Card 29

Push-to-Card AI Finance Multi-Currency 29

Nanonets

JULY 22, 2025

No matter how advanced your automation platform, it can’t reliably process what it cannot properly read or understand. “RPA is most effective when processes involve structured, predictable data. LLMs are also relatively slow and computationally expensive for processing very large volumes of text. The result?

Automation 52

Automation Bots AI Tax Refunds 52

The Fintech Times

JULY 18, 2025

Challenges due to paper-based processes are extremely time-consuming and can cost a lot of resources. Restricting growth Some of the most critical issues hindering development, according to 35 per cent of respondents, are identifying duplicative verification requirements and endless paperwork.

Duplicate 45

Duplicate Verification Credential Government 45

Nanonets

NOVEMBER 12, 2024

Record Already Exists Description: This error means NetSuite thinks there’s already a similar record in the system, which it sees as a potential duplicate. Workflows Where This Can Occur: Sales Transactions: When importing many sales orders , each transaction needs a unique identifier to avoid duplicates.

Error Resolution 52

Error Resolution Multi-Currency Duplicate Checks 52

Fintech Weekly

JUNE 10, 2025

A thorough review process also strengthens collaboration between junior and senior developers. Without proper review, developers often introduce inconsistent logic, duplicate code, or small mistakes that balloon into major refactoring efforts later. But that shortcut comes with a price. Too much friction, and you slow down velocity.

Blockchain 78

Blockchain FinTech Payment APIs and Integration Web 3.0 78

The Fintech Times

FEBRUARY 14, 2024

Crucial for organisations worldwide, this transformation rewrites the rules and offers a seamless alternative to tedious data entry, high processing costs, and lost invoices, promising a new era of financial agility. What is AP automation? Current trends in AP automation The current AP automation market is dynamic.

Automation 103

Automation Process Duplicate Compliance 103