Trade Credit & Liquidity Management

MAY 29, 2025

The adoption of ISO 20022 also improves compliance with regulatory requirements by providing clearer, unambiguous data about payment parties and purposes, reducing payment delays and rejections. For businesses, this means enhanced efficiency, lower costs related to payment failures, and stronger financial controls. In Summary.

ISO 20022 52

ISO 20022 ISOs Compliance Cross-Border 52

The Payments Association

MAY 28, 2025

Reports and insights into customer behaviour and patterns of activity to help businesses make informed decisions and enhance fraud detection strategies as needed, as well as supporting scheme and regulatory reporting requirements.

Transactions 88

Transactions Fraud Detection Financial Crimes Mitigation 88

Nanonets

APRIL 2, 2024

Updating Internal Records and Bank Statement: Ensuring internal records align with the reconciled figures, facilitating accurate financial reporting, audit compliance, cash flow management, and fraud detection.  

Reconciliation 52

Reconciliation Adjustments Automation Regulatory Compliance 52

Nanonets

JUNE 29, 2023

Complex approval workflows, duplicate alerts and fraud detection Payment and reconciliation that works like magic. It provides a user-friendly interface, customizable OCR models, and seamless integration options, making it a versatile solution for expense management. Flow demo Top features: All your expense data in one place.

Payment APIs and Integration 52

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

FICO

OCTOBER 7, 2022

On September 15 the CFPB issued a report suggesting that BNPL companies must be subjected to stricter oversight, a step toward regulation. Agency officials say the bureau plans to issue guidance to oversee BNPL vendors and have them complete “supervisory” exams in line with credit card company reporting requirements.

BNPL 52

BNPL Account Takeovers CFPB Consumer Financial Protection Bureau (CFPB) 52

Nanonets

FEBRUARY 9, 2024

An assessment of the control evaluation that includes fraud detection reports, bank statements, reconciliation data , etc. Reporting: If a company is public and required to report under the Sarbanes-Oxley Act, the final step for external auditors includes formal reporting requirements.

Audit 52

Audit Risk Assessment Assessments Procedures 52

Nanonets

JANUARY 17, 2024

Fraud Detection: Unusual spending patterns trigger alerts. Timely Expense Reporting: The software sends reminders for expense submission deadlines. Complex approval workflows, duplicate alerts and fraud detection Payment and reconciliation that works like magic.

Payment APIs and Integration 52

Payment APIs and Integration Compliance Automation Audit 52