The Payments Association

JULY 8, 2025

Focused supervision: NCAs are encouraged to focus on strong customer authentication, fraud reporting and own funds requirements under PSD2 while de-prioritising enforcement of other PSD2 requirements in respect of EMT transfers. What happens before PSD3/PSR applies?

Stablecoins 88

Stablecoins Payment Service Provider (PSP) Duplicate Authentication 88

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

Fintech Finance

MAY 21, 2024

Deloitte and Basware have announced an alliance to enhance touchless invoice processing for global customers. E-invoicing is increasingly taking priority within CFO departments alongside e-reporting requirements from local governments or tax authorities.

Automation 52

Automation Duplicate Best Practices Finance 52

FloQast

JANUARY 22, 2025

Some of the main ones include: Traditional Processes are Outdated Many accounting departments still rely on manual, paper-based processes and spreadsheets. To keep up with new reporting mandates, like ESG reporting , accounting departments need systems that can adapt quickly and reliably.

Accounts 52

Accounts AI Automation Audit 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. This process is essential for maintaining financial accuracy, compliance with regulations, and preventing fraud or errors.

Reconciliation 52

Reconciliation Best Practices Credit Cards Compliance 52

FloQast

OCTOBER 27, 2023

Changing nature of business : Because of the changing nature of business and the business environment, compliance officers deal with more complex supply and distribution channels, increasing sophistication of fraud, and a complex labyrinth of laws and reporting requirements. It’s like grading their own homework. Here’s the thing.

Compliance 52

Compliance Best Practices Mitigation Procedures 52

Nanonets

APRIL 2, 2024

Bank reconciliation is a fundamental process that ensures the alignment of internal records with external bank statements. It's essential to have a clear separation of duties, ensuring that different individuals handle different aspects of the reconciliation process to minimize the risk of conflicts of interest.

Reconciliation 52

Reconciliation Adjustments Automation Regulatory Compliance 52