Finextra

JULY 7, 2025

This broad applicability in banking (from automating fraud reviews to generating customer communications) underscores how financial firms are integrating GenAI into their core workflows more aggressively than most. Indeed, 64% of finance leaders report using AI for fraud detection and risk management in their institutions.

AI

The Fintech Times

JULY 10, 2025

The platform will also streamline reconciliation through automation and incorporate built-in fraud detection, reducing manual effort while improving security and accuracy. With direct access to client wallet balances within Dext, payments will be quickly reviewed, approved and processed.

Multi-Currency

NFCW

JULY 10, 2025

Transit and Mobility: Powers mobile ticketing, onboard fare collection and seamless reconciliation in buses, metros, and ride-sharing. AI and 5G will further enhance fraud detection and transaction speed, making SoftPOS the mainstream choice for merchants everywhere.

Fraud Detection

The Payments Association

FEBRUARY 10, 2025

Virtual IBANs (vIBANs) have become a key component of modern payment systems, enhancing payment reconciliation and facilitating cross-border transactions. Partnering with regional providers, leveraging AI for fraud detection, and conducting regular audits will ensure compliance, transparency, and operational excellence.

IBAN

The Payments Association

AUGUST 4, 2025

Higher administrative costs Legacy platforms typically involve more manual reconciliation, fragmented data silos, and complex settlement cycles—burning valuable time and resources SMEs can’t afford to waste. This leads to cart abandonment, conversion drop-offs, and missed international opportunities.

Innovation

Clearly Payments

MARCH 14, 2025

Stage 5: Reconciliation and Reporting Merchants and banks reconcile their transactions and generate reports: Settlement Reports : Acquirers and merchants review settled transactions. Fraud Detection Reports : Analyze suspicious transactions using AI-driven fraud detection systems.

Credit Cards

Fintech Finance

JUNE 25, 2025

Approval rules, fraud detection, and audit trails are embedded directly into the system. This reduces fraud exposure, improves visibility and enables fast, policy-aligned payments without the need for additional software or manual processes. “Finance teams don’t need more tools.

Automation

Stax

MARCH 18, 2025

Measures such as encryption, tokenization, and fraud detection are vital for protecting payment transactions from cyber threats, fraud, and data breaches. While theres a level of digital fraud risk, most digital payment processing systems have robust security measures, such as encryption, tokenization, and fraud detection.

Process

The Payments Association

JUNE 16, 2025

The findings show that it’s technically possible, but with significant challenges surrounding fraud detection, data sharing, and usability. As a secondary measure, online reconciliation was used to detect anomalies when users eventually reconnected. For instance, how much value can a user store offline?

Settlement

FloQast

MARCH 19, 2025

Audit and Fraud Detection AI agents can run night and day, performing continuous monitoring tasks to identify: Risks of fraud Historical data trends Comparative analysis Anomalies in the data If any anomalies are present or the analysis finds a discrepancy, an internal team notification can be sent for further analysis.

AI

Finextra

JULY 3, 2025

What you must consider Check if the provider offers real-time reporting, fraud detection tools, and regulatory support. You get built-in automation, reports, and reconciliation tools. An eWallet is a complete ecosystem, while a digital wallet is a connector. Transparency in cross-border payments is also critical.

eWallet

Stax

MAY 13, 2025

Reconciliation tools – Help you match payments to your records, track sales volume, and catch discrepancies. Green flag: Built-in fraud detection, real-time alerts, and hands-on support for resolving disputes. Pro tip: Ask for specific settlement schedules and whether faster funding comes with added charges.

Credit Cards

Fintech Finance

JULY 8, 2025

The platform will also streamline reconciliation through automation and incorporates built-in fraud detection, reducing manual effort while improving security and accuracy. With direct access to client wallet balances within Dext, payments will be quickly reviewed, approved and processed.

Multi-Currency

EBizCharge

MARCH 18, 2025

A secure payment processing provider for Sage 100 will also give merchants access to fraud detection and prevention tools, 3D Secure, chargeback management, and more. By protectin g payments in Sage 100, your company can reduce the risk of data breaches and fraud, ensuring a secure experience for all parties involved.

Credit Cards

Finextra

JULY 24, 2025

So, you should choose a payment platform that has built-in fraud detection and risk scoring. Don’t wait until it’s too late. You should use multi-factor authentication, tokenization, and encryption for every transaction. This protects your reputation and remarks in the market.

Digital Payments

EBizCharge

NOVEMBER 27, 2024

Fraud detection and security tools: Merchant accounts often include tools and standards to prevent fraud and enhance security, including Payment Card Industry Data Security Standards (PCI-DSS). Transaction settlement: After a payment is authorized, the merchant account facilitates the settlement process.

Accounts

EBizCharge

APRIL 24, 2025

Merchants should look for gateways equipped with payment security features, including tokenization to protect cardholder data, data encryption for secure transmission, fraud detection tools, and role-based access controls for managing internal user permissions.

Payment Gateways

EBizCharge

JULY 17, 2025

Clean reconciliation tools that tie every payment to general ledger entries and transaction records. These integrations can offer dynamic invoicing, advanced fraud detection, and customer data insights. Additionally, reconciliation is automatic, reducing manual entry and freeing up time.

Payment Solutions

EBizCharge

MARCH 7, 2025

Opt for a PCI-compliant gateway with encryption, tokenization, and fraud detection tools to protect customer data and prevent chargebacks. Its tokenization technology ensures that cardholder data is securely stored, reducing the risk of fraud while maintaining PCI compliance.

Payment Gateways

EBizCharge

MARCH 31, 2025

A reliable Sage merchant services provider must comply with Payment Card Industry Data Security Standards (PCI DSS) to ensure secure transactions and protect against fraud. A high-quality MSP provides real-time analytics, detailed transaction history, and automated reconciliation features to simplify accounting processes.

Service Provider

Cardfellow

JUNE 14, 2025

The Benefits of Going Cashless There are several significant benefits to moving to a cashless payment model, including faster service, easier financial reconciliation, reduced risk of theft, and appeal to customers who don’t carry cash. You will also need to invest in training employees on fraud and ensure that you’re PCI compliant.

Credit Cards

EBizCharge

JANUARY 16, 2025

Transparent financial reporting and reconciliation: MCCs also contribute to clearer financial reporting and reconciliation. Fraud detection and risk assessment: MCCs assist fraud detection and risk assessment operations by flagging suspicious transactions.

Credit Cards

EBizCharge

APRIL 22, 2025

To achieve this, merchants can follow several best practices, including ensuring consistent maintenance of payment data, workflow automation, payment reconciliation, and more. 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

The Paypers

JUNE 26, 2025

At the same time, approval rules, fraud detection, and audit trails are embedded directly into the system in order to reduce fraud exposure, improve visibility, and enable fast, policy-aligned payments without the need for additional software or manual processes.

Payments

Finextra

JULY 23, 2025

When money moves instantly, everything else must keep pace: fraud detection, customer support, reconciliation, and dispute resolution. Real-time fraud detection is also particularly complex. The reconciliation challenge is equally significant.

Real Time Payments

Fintech Review

MAY 4, 2025

Jumio One of the longest-standing providers of ID verification and AML compliance tools, covering document checks, liveness detection, and transaction monitoring. Veriff Specialises in advanced video-based identity verification with high fraud detection rates and rapid onboarding speeds.

Payment APIs and Integration

The Payments Association

JULY 18, 2025

The interim rules are designed to reinforce existing obligations under the Payment Services Regulations 2017 (PSRs) and Electronic Money Regulations 2011 (EMRs), with a strong focus on daily reconciliation, enhanced reporting, and audit transparency.

Regulations

Clearly Payments

MAY 22, 2025

Fraud Detection Tools and systems to detect suspicious activity. Reconciliation Matching your deposits to your sales. Security & Compliance PCI Compliance Security standards for handling cardholder data. Tokenization Replacing card data with a secure, unique token. 3D Secure An added layer of authentication (e.g.,

Online and Mobile Banking

EBizCharge

JUNE 3, 2025

Enhanced fraud protection: With higher transaction volumes comes greater exposure to fraud risks. High-volume merchant accounts come equipped with advanced fraud detection tools and chargeback prevention features to safeguard merchants and their customers.

Volume

Finextra

JULY 8, 2025

The platform will also streamline reconciliation through automation and incorporates built-in fraud detection, reducing manual effort while improving security and accuracy. With direct access to client wallet balances within Dext, payments will be quickly reviewed, approved and processed.

Cross-Border Payments

EBizCharge

MARCH 3, 2025

In addition to automation, reporting and reconciliation are important features in Acumatica credit card processing. Reporting and reconciliation in Acumatica Understanding reporting and reconciliation in Acumatica is crucial since it helps businesses maintain financial record accuracy and reliability.

Credit Cards

Paystand

JULY 2, 2025

Financial institutions are leveraging fraud detection, credit decisions, and risk management powered by large language models and machine learning. AI in accounting is automating repetitive tasks and processing vast amounts of data in real time, freeing finance teams to focus on strategic work.

Accounts

The Fintech Times

JULY 15, 2025

This surge has created the perfect testing ground for AI: from credit models using behavioural data to AI-powered KYC and fraud detection, we’re seeing financial institutions and fintechs moving beyond automation toward autonomous decision-making. Brazil’s Central Bank registered 4.8

Automation

Fintech Finance

MARCH 5, 2025

“It offers merchants a comprehensive view of transactions across all channels, boosting loyalty programs, fraud detection, and reconciliation, while minimizing PCI scope. PCI Scope Reduction – Replace PAN data with non-sensitive PAR values , minimizing compliance costs and security risks.

Accounts

Trade Credit & Liquidity Management

MAY 29, 2025

This enhanced data quality facilitates easier and more accurate reconciliation of payments with invoices, reducing manual intervention and errors. Additionally, it supports faster payment processing, better fraud detection, and improved cash flow forecasting through more granular and consistent data.

ISO 20022

Nanonets

NOVEMBER 23, 2024

  This integration simplifies reconciliation, reduces manual data entry , and ensures financial records are up-to-date and accurate.  Xero integration: Creates draft transactions in Xero with attached source documents for easy reconciliation. Credit card integration: Syncs corporate card transactions for easy reconciliation.

Multi-Currency

Finovate

JUNE 16, 2025

Transaction Lifecycle Management (TLM) solutions provider SmartStream is entering the insurance business with the latest expansion of its reconciliation and data management platform, SmartStream Air. SmartStream Global Head of Reconciliations Robin Hasson highlighted this point.

Reconciliation