Fi911

JULY 11, 2025

Templates incorporate best practices and winning arguments, updated based on card network rule changes and success rates. Product not received” and “duplicate processing” disputes typically show strong automation ROI. Regular Updates Updates keep automation effective as card networks modify rules and reason codes.

Best Practices 64

Best Practices Automation Disputes Volume 64

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? Will PSD3/PSR fix the problem? Amend MiCA.

Stablecoins 88

Stablecoins Payment Service Provider (PSP) Duplicate Authentication 88

Fintech Finance

MAY 1, 2025

Notify me if any duplicate payments are charged. Key features include: AI That Respects Rules and Roles : Operates in accordance with security and compliance requirements. We’re excited to find patterns in our accounts, set up smarter rules, automate tasks, and easily share insights across the team.

Treasury 59

Treasury AI Duplicate Payments 59

Fintech News

FEBRUARY 2, 2025

Time-to-market accelerated with flexible product configuration To be the fast innovators, OpenWay clients rely on our highly configurable, rule-driven Way4 platform. For multi-currency cards, Way4 routes the transaction to a specific currency account according to the rules pre-configured by the issuer.

Card Issuer 109

Card Issuer Issuers Multi-Currency Online and Mobile Banking 109

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. You can use the validation rules to flag fields with a lower confidence score for manual review.

Automation 52

Automation AI Duplicate Process 52

EBizCharge

JULY 7, 2025

The rules are strict, the customer experience matters, and it must integrate seamlessly with your enterprise resource planning (ERP). states prohibit surcharges altogether, and the card brands (like Visa and Mastercard) have rules around how they must be disclosed and applied. Compliance with Visa/Mastercard and state-level rules.

B2B 52

B2B Credit Cards Processing Costs Rules 52

EBizCharge

MARCH 20, 2025

Automatic data syncing also reduces duplication and AR errors. This requires configuring API keys and setting up payment processing rules. Next, configure the payment settings by defining accepted payment methods, processing fees, and invoice-matching rules to align with your business operations.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Payments 52

Finextra

JUNE 19, 2025

How can banks better collect, orchestrate, and reuse data to streamline onboarding and reduce duplication? Too often, data is siloed or incomplete, leading to duplication of effort, delays, and an inconsistent experience for commercial clients. What use cases exist today? What does good look like? Please read our Privacy Policy.

AML 52

AML Risk AI Duplicate 52

The Fintech Times

DECEMBER 19, 2024

“With increasingly sophisticated fraud tactics on the uptick, organisations must prepare for stricter AI and compliance rules. Remote work has weakened traditional security, requiring secure systems and innovative solutions like decentralised finance and blockchain for transparent vendor transactions.

Automation 59

Automation AI Fraud Prevention Deepfake 59

EBizCharge

APRIL 22, 2025

This process can identify any discrepancies, such as duplicate transactions or missed payments, before they become more significant financial issues. Routine payment reconciliation Regular reconciliation ensures that the data in Salesforce matches whats recorded in your payment gateway and accounting systems.

Payment APIs and Integration 52

Payment APIs and Integration Payment Gateways Gateways Payments 52

Nanonets

MAY 28, 2025

It can even create expense reports based on your customized rules. It sends invoices to the right workflow, routing POs for matching, and removing junk or duplicates before they ever hit your queue. Set up rules for who needs to approve what. This is where specialized AI tools can make a significant difference.

AI 52

AI Reconciliation Automation Accounts 52

EBizCharge

JULY 14, 2025

There’s less room for accidental duplication or missed transactions. Plus, with reliable audit trails and consistent rules in place, you’ll be more prepared for compliance reviews and reporting requirements. It also significantly reduces errors and delays caused by duplicate entry. And let’s not forget visibility.

Reconciliation 52

Reconciliation Automation Accounts Duplicate 52

Trade Credit & Liquidity Management

JUNE 23, 2025

AI-Powered Credit Recommendations: Move beyond static rules. No more duplicate data entries, conflicting terms, or disconnected workflows. Just real-time, data-backed decisions that empower sales to move fast with full visibility into risk and collection issues. Just smooth, collaborative decision-making.

CRM 52

CRM AI Risk Micro-Entry 52

EBizCharge

JUNE 3, 2025

Seven key benefits of EBizCharge include: Extensive integrations: Easily connect with over 100 popular ERP, accounting, CRM, and eCommerce platforms to automate payments, eliminate duplicate data, and accelerate billing and reconciliation. How does EBizCharge handle high-risk transactions for high-volume merchants?

Volume 52

Volume Credit Cards Process CRM 52

Fintech Labs Insights

MARCH 13, 2025

By the end of 2020, Ramps software had begun identifying areas of wasteful spending for customers (such as duplicate subscriptions or unused SaaS seats), reinforcing its brand promise of helping companies save money. By automating bookkeeping tasks (like coding transactions to the right accounts) and enforcing policy rules (e.g.,

Push-to-Card 29

Push-to-Card AI Finance Multi-Currency 29

Neopay

NOVEMBER 15, 2024

Streamlining Regulatory Requirements : The Chancellor highlighted that some regulatory requirements are duplicative and could be streamlined. There will be a joint Call for Input, which seeks to significantly improve the rules governing how the service operates.

Treasury 52

Treasury Duplicate Regulations Government 52

Nanonets

JULY 22, 2025

A typical RPA bot is essentially a rules-based engine (“digital worker”) that follows explicit instructions. Errors, duplicates, and inconsistencies pile up, forcing data engineers to spend 80% of their time cleaning and prepping data—leaving only 20% for actual analysis or AI modeling. The result?

Automation 52

Automation Bots AI Tax Refunds 52

Nanonets

JULY 13, 2023

However, one challenge that organizations often encounter is the presence of duplicate receipts. These duplicates can lead to errors in reimbursement calculations, compliance concerns, and inefficient use of resources. What are Duplicate Receipts? How to Prevent Receipt Duplication?

Duplicate 52

Duplicate Audit Process Rules 52

The Finance Weekly

MAY 16, 2022

Data, structure and business rules are too often mixed together in a precarious position that is prone to corruption. just represents adding a new structure, which could need new parameters, but the business rules are unaffected. A spreadsheet is not a database, it is a personal productivity tool.

Payment APIs and Integration 130

Payment APIs and Integration Duplicate Database Rules 130

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. Supplier identification: Occasionally, suppliers are duplicated in the company’s master data source.

Automation 103

Automation Process Duplicate Compliance 103

Fi911

JULY 19, 2024

This can include invalid or missing authorization, non-compliance with processing rules, and delayed or erroneous authorizations. No Authorization Processing Errors These reason codes cover errors made during the processing of a transaction, such as duplicate charges, incorrect amount charged, or incorrect currency conversion.

Disputes 104

Disputes Duplicate Non-Bank Authorization 104

The Fintech Times

AUGUST 3, 2024

Firms had to comply with these rules by 31 July 2023. The rules aim to ensure that organisations maintain fair value and that all customers receive positive outcomes. . “There will always be those firms hoping to skate under the radar, or believe they are ‘too small’ to worry the regulator under proportionality rules.

Consumer 59

Consumer Rules Duplicate Regulations 59

The Payments Association

MARCH 25, 2025

Without clear answers, duplicated work can lead to mistakes, disputes, and unnecessary delays. Having a knowledge directory of all payment network requirements, including a complete catalogue of resources such as best practices, guides, manuals, releases, and rules, makes it easy for everyone to access and find the information they need.

Compliance 88

Compliance Payment Networks Issuers Best Practices 88

Tearsheet

SEPTEMBER 30, 2024

However, the recipe for success in rewards is about focusing on ensuring that the rules are simple enough for consumers to understand and the value consumers will receive is obvious from the get go – both of which build trust, according to Dunning.

Embedded Finance 97

Embedded Finance Finance Payment APIs and Integration Duplicate 97

FICO

MARCH 14, 2023

In a claims management environment that runs on a third-party system that consists of Commercial Off the Shelf (COTS) software, claims processing may done with a combination of “hard-coded” and business rules processes that are built into the COTS software.

Automation 98

Automation Process Rules Innovation 98

Nanonets

JUNE 19, 2024

Errors in logging payments correctly, duplicates, or missing entries may lead to incorrect reporting. Duplicate Payments: Without regular reconciliation activities, there is always a risk associated with processing payments twice. Nanonets Solution: Nanonets provide custom and complex rule-matching capabilities.

Reconciliation 52

Reconciliation Process Accounts Duplicate 52

Nanonets

MAY 10, 2023

Workflow is a series of sequential steps and workflow automation automates those sequential steps using a rule-based logic system. In simple words, workflow automation is the process of using rule-based sequential logical steps to eliminate human intervention and automate every aspect of the task before it is marked complete.

Automation 98

Automation Rules Procedures Process 98

FICO

MAY 19, 2016

With increased maturity comes a sustainable competitive advantage that is hard to duplicate. By no means does this diagram cover 100% of all situations, but as a general rule, most companies would be served well by the cadence presented.

Duplicate 63

Duplicate Rules Posting 63

PYMNTS

JANUARY 7, 2020

Jurors deliberate, as well as rule, on a case and receive a “token reward for doing so” per the report. It has the ability to duplicate “every transaction to ensure all parties with access to the ledger, but not necessarily involved in any one transaction, have current and immutable information.” Three jurors are assigned to each case.

Disputes 53

Disputes Blockchain Duplicate Bitcoin 53

PYMNTS

JUNE 20, 2019

Suppliers can also submit duplicate invoices, or issue the same invoice with different billing amounts. It is always difficult to fine-tune your rules to match each and every real fraud and not come up with too many false positives,” Czok explained.

B2B 73

B2B Fraud Detection Third Party Vendors Payments 73

Nanonets

APRIL 3, 2024

Fraud Detection and Prevention: Through vendor reconciliation, businesses can detect discrepancies that may indicate fraudulent activities such as overbilling, duplicate invoices, or fictitious vendors. Any discrepancies, such as duplicate payments or missing entries, must be identified.

Reconciliation 52

Reconciliation Process Accounts Duplicate 52

PYMNTS

DECEMBER 4, 2018

Nussle said that Congress should look to minimize duplication of information and increase the threshold of currency transaction reporting, among other recommendations. As noted by Credit Union Times, there was some discussion over how relaxed rules should be for smaller financial institutions. financial system.”.

Financial Crimes 64

Financial Crimes Crime BSA Innovation 64

Nanonets

MARCH 15, 2024

Tyical bottlenecks that are reported by accounting teams are activities like: Invoice coding General Ledger (GL) mapping Payment Details Verification (to check for fraud) Duplicate Detection There is a very clear underlying theme here - manual data entry and verification is what causes these tasks to be tedious and time-consuming.

Automation 59

Automation AI Accounts Duplicate 59

FICO

MARCH 27, 2018

5) Reduce Duplicate Invoice Payments. Most ERP systems are designed to prevent duplicate payment of a single invoice. The challenge is that the business rules within the ERP system do not cover all use cases, and some duplicate payments are still issued. Reduction in duplicate invoices. Conclusion.

Government 40

Government Governance Duplicate Risk 40

Nanonets

SEPTEMBER 25, 2024

Set up rule-based workflows to identify and remove any duplicate entries and human review for complex or ambiguous transactions. Use advanced matching engines to create customizable match rules. Ensure compatibility with multiple statement formats for seamless integration (applies to template-based data extraction tools).

Process 52

Process AI Best Practices Reconciliation 52

Nanonets

JANUARY 25, 2024

Data matching - With no code automation, you can easily set up rules to match the two documents. You can set up new rules with time & don’t have to struggle with formulas. Identifying error & fraud-check - Setup flags to identify any kind of irregular transactions, duplicates, or unauthorized transactions.

Reconciliation 52

Reconciliation Credit Cards Duplicate Automation 52

Nanonets

SEPTEMBER 1, 2023

Typical bottlenecks that are reported by AP teams are activities like: Invoice coding General Ledger (GL) mapping Payment Details Verification (to check for fraud) Duplicate Detection There is a very clear underlying theme here - manual data entry and verification are what causes these tasks to be tedious and time-consuming.

Automation 52

Automation AI Accounts Duplicate 52