The Fintech Times

DECEMBER 3, 2024

By leveraging technology from Yuno, alongside streamlined payment management, Reserva has revealed it successfully increased its purchase conversion rate by four per cent while also enhancing operational efficiency, optimising fraud prevention, and delivering a smoother customer experience.

Fraud Prevention 64

Fraud Prevention Payments Reconciliation Global Payments 64

Fintech Finance

MARCH 18, 2025

Simplified claims process: The system streamlines the entire claims process by automating the reconciliation of invoices with claim payouts, reducing paperwork and delays. Insurers can also set limits and restrict spending to specific categories to ensure proper use.

Payment Solutions 59

Payment Solutions Product Reconciliation Payments 59

Finextra

JULY 7, 2025

Traditional areas like fraud prevention (65%), credit underwriting (62%) and regulatory compliance (58%) are still heavily prioritized, reflecting that these were some of the first uses of AI in banking and continue to be critical for reducing losses. This case shows AI’s power to make credit more inclusive and convenient.

AI 114

AI Fraud Detection Online and Mobile Banking Payment APIs and Integration 114

Evolve Payment

JULY 15, 2025

Accounting and Reconciliation: Managing cash requires meticulous record-keeping and reconciliation, which is time-consuming and prone to errors. Fraud Prevention: Advanced encryption and security protocols make electronic payments highly secure, minimizing the risk of fraud.

Cash Management 52

Cash Management Reconciliation Payments Audit 52

EBizCharge

MARCH 18, 2025

Additionally, Sage 100 integrations provide automated reconciliation, ensuring that transactions are accurately matched to invoices and recorded in accounts receivable (AR) without manual effort. Encryption secures payment data by converting it to unreadable code during transmission, ensuring that data remains protected even if interpreted.

Credit Cards 52

Credit Cards Process Security Data Breach 52

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 Prevention and AI Systems Machine learning algorithms detect suspicious transactions in real-time.

Credit Cards 52

Credit Cards Transactions PCI DSS Online and Mobile Banking 52

EBizCharge

MARCH 31, 2025

Reporting and reconciliation tools Comprehensive reporting and reconciliation tools allow merchants to track payments, generate financial reports, and reconcile transactions effortlessly within Sage. Common industries in this category include travel, gambling, subscription services, and businesses with high-ticket transactions.

Service Provider 52

Service Provider MSPS Payment Gateways Online and Mobile Banking 52

Finextra

JUNE 9, 2025

This enables more control over data, making it easier to extract value that can be used to enhance areas like fraud prevention and reconciliation that support embedded finance. New fraud monitoring rules require a proactive approach Finally, as expected, real-time fraud prevention remains a key consideration.

ISO 20022 52

ISO 20022 ISOs FedNow TCH 52

Fintech Finance

MARCH 7, 2025

As part of this collaboration, Network will provide expertise and support for solutions including transaction processing, card management, fraud prevention, APIs sandbox, reconciliation and settlement, and online access for Airtel users. More activations are scheduled for the rest of Africa and Francophone countries in 2025.

Fraud Prevention 52

Fraud Prevention Value Added Service Financial Inclusion Reconciliation 52

Stax

MARCH 18, 2025

They require manual entry or separate reconciliation. Implement a payment processing service with fraud prevention tools to prevent chargebacks and fraud. Also, use chargeback alerts and prevention tools like Verifi and Ethoca to get notifications when chargebacks are filed.

Process 88

Process Payment APIs and Integration Processors Online and Mobile Banking 88

Finovate

JULY 10, 2025

Integrating Jumio’s identity verification platform with Prometeo’s account validation will provide Prometeo’s clients with access to a single solution that simplifies processes including onboarding and payment reconciliation while reducing operational times, preventing fraud, and delivering a better user experience.

Verification 52

Verification Account Validation Payment APIs and Integration Authentication 52

My Payment Savvy

JUNE 16, 2025

How does the gateway handle disputes, chargebacks, and fraud prevention? Before signing contracts, check whether your online store software includes native integration with your preferred gateway. Custom connections require developer resources and ongoing maintenance.

Payment Gateways 52

Payment Gateways Gateways Online and Mobile Banking PCI DSS 52

The Fintech Times

FEBRUARY 5, 2025

Advanced treasury management features, such as real-time balance monitoring, automated reconciliation, and secure transaction processing, allow operators to manage their financial operations more efficiently. The company also holds ISO 27001 and 27701 certifications, ensuring robust data protection and fraud prevention measures.

Compliance 59

Compliance Automation Rules Central Bank 59

EBizCharge

MARCH 20, 2025

Establishing a routine for monitoring transactions, reconciliations, and financial reports will also enable your business to maintain accuracy and sufficient payment security. Fraud prevention tools: Helps detect and prevent fraudulent transactions.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Payments 52

The Fintech Times

DECEMBER 19, 2024

“With increasingly sophisticated fraud tactics on the uptick, organisations must prepare for stricter AI and compliance rules. Proactive fraud prevention today not only mitigates risk, but also future-proofs operations against costly penalties.”

Automation 59

Automation AI Fraud Prevention Deepfake 59

Fintech Review

MAY 4, 2025

Alloy A flexible KYC and fraud prevention platform that helps fintechs and banks automate onboarding and monitor customer behaviour in real time. Veriff Specialises in advanced video-based identity verification with high fraud detection rates and rapid onboarding speeds.

Payment APIs and Integration 76

Payment APIs and Integration FinTech Multi-Currency Embedded Finance 76

The Fintech Times

APRIL 17, 2025

Xceptor , the intelligent data automation platform for financial markets, and OnCorps , a provider of pre-trained AI and agents for financial operations, are partnering to bring advanced reconciliations and confirmations solutions to the industry.

FinTech 59

FinTech Embedded Finance AI Verification 59

Fintech Finance

JULY 7, 2025

Redpin Payments – product features Instant payment capabilities that eliminate banker’s draft fees and Order of Movement of Funds (OMF) transfer costs, saving clients thousands of euros per transaction A centralised transaction dashboard allowing solicitors to control all buyer and seller payments without handling client funds directly, reducing (..)

Multi-Currency 52

Multi-Currency Identity Theft Cross-Border Payments 52

The Paypers

JUNE 12, 2025

A central feature of the integration is automated reconciliation. This is intended to reduce the need for manual reconciliation and minimise the potential for errors. When students or agents make payments through the TransferMate network, each transaction is automatically matched to the corresponding student or agent account.

Payment APIs and Integration 36

Payment APIs and Integration Cross-Border Cross-Border Payments Payments 36

EBizCharge

JANUARY 16, 2025

Transparent financial reporting and reconciliation: MCCs also contribute to clearer financial reporting and reconciliation. By streamlining processes like fee determination, fraud prevention, and tailored customer offerings, MCCs create efficiencies that benefit all parties involved.

Credit Cards 52

Credit Cards Processors PCI DSS Fraud Detection 52

Neopay

FEBRUARY 5, 2025

Financial system integrity: Fighting financial crime and strengthening resilience Financial crime prevention remains a top priority, with the FCA highlighting persistent weaknesses in governance, risk management, and fraud prevention. The FCA has proposed new safeguarding rules, with interim requirements expected in mid-2025.

Fraud Prevention 52

Fraud Prevention Financial Crimes Compliance Payments 52

Fintech Review

MAY 8, 2025

This includes invoicing, subscription billing, refunds, reconciliations, and financial reporting. Businesses gain granular control over acceptance rates, transaction costs, and fraud prevention without needing large in-house payments engineering teams. Payrails solves this by abstracting away much of the complexity.

Global Payments 52

Global Payments Embedded Finance Payments Fraud Prevention 52

The Payments Association

JULY 18, 2025

In the UK, the implementation of landmark fraud prevention laws and the expansion of the cryptoasset regulatory perimeter mark a decisive shift towards greater accountability. Next steps/action required: Conduct or update a fraud risk assessment, with documented outputs and regular review cycles.

Regulations 88

Regulations Payment APIs and Integration Payments Legal 88

The Paypers

JUNE 12, 2025

The setup and onboarding process progressed without issues, in turn leading to substantial operational efficiencies and reconciliation improvements over the business. DNA Payments provides its services across a variety of sectors, including hospitality, retail, food and beverage, ecommerce, and builders’ merchants.

Payments 36

Payments Financial Crimes Crime On-Demand 36

The Fintech Times

MARCH 27, 2025

As a result of needing to implement diverse payment methods, fraud prevention tools and authentication protocols, merchants are finding themselves facing high costs and at risk of not complying with the latest regulations. The global payments scene is rapidly changing.

Due Diligence 59

Due Diligence Alternative Payment Methods Authentication Fraud Prevention 59

EBizCharge

MARCH 27, 2025

Your payment portal should provide standard payment security features like tokenization and encryption, fraud prevention tools, off-site data storage, 3D Secure, and more, all of which can safeguard payment data and reduce fraud risks and unauthorized access.

Payments 52

Payments PCI DSS Processors Process 52

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 52

Credit Cards Process Payment Gateways Payment APIs and Integration 52

Fintech Finance

MARCH 5, 2025

This gives merchants a complete view of a customer’s purchasing activity while simplifying fraud prevention and reducing compliance burdens-all without handling sensitive Primary Account Number (PAN) data.

Accounts 52

Accounts Fraud Detection Payments Fraud Prevention 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. What is Expense Reconciliation? Compliance and Regulation : Expense reconciliation is crucial for compliance with financial regulations and standards.

Reconciliation 52

Reconciliation Best Practices Credit Cards Compliance 52

Nanonets

FEBRUARY 21, 2024

Introduction Cash reconciliation remains a critical process in today’s retail environment, despite the shift from traditional cash registers to advanced point-of-sale (POS) systems. What is Cash Reconciliation?

Reconciliation 52

Reconciliation Best Practices Point-of-Sale (POS) Automation 52

Nanonets

JANUARY 8, 2024

Bank Reconciliation is the process of matching the company's cash books to the bank statement. The aim is to ensure all transactions are accurately recorded in the company's cashbooks and to find any errors or fraud. Bank reconciliation is crucial for identifying and minimizing such losses.In

Reconciliation 52

Reconciliation Accounts Adjustments Checks 52

Nanonets

APRIL 24, 2024

Audit Bank Reconciliation Guide  Both internal and external accounting audits are essential parts of financial management as well as organizational risk management. A bank reconciliation audit is one such process that helps in identifying financial gaps or discrepancies. Looking out for a Reconciliation Software?

Reconciliation 52

Reconciliation Audit Procedures Correspondent 52

Nanonets

JANUARY 8, 2024

Bank Reconciliation is the process of matching the company's cash books to the bank statement. The aim is to ensure all transactions are accurately recorded in the company's cashbooks and to find any errors or fraud. Bank reconciliation is crucial for identifying and minimizing such losses.In

Reconciliation 52

Reconciliation Process Adjustments Checks 52

Nanonets

APRIL 1, 2024

Introduction In both personal and business finance, the management of outstanding checks and thorough bank reconciliation practices are important for maintaining financial hygiene. Looking out for a Reconciliation Software? While offering a cash float benefit, outstanding carry the risks of fraud and reporting discrepancies.

Reconciliation 52

Reconciliation Checks Automation Process 52

Nanonets

JUNE 22, 2023

One important aspect of financial management is invoice reconciliation. In this comprehensive guide, we’ll delve into invoice reconciliation, its importance to businesses, the step-by-step process to achieving it, and how automation can streamline it. What is invoice reconciliation? billion in 2023 to $3.40

Reconciliation 52

Reconciliation Audit Automation Correspondent 52

Clearly Payments

NOVEMBER 10, 2023

Reconciliation is the process of matching financial records to ensure they align correctly. Credit card statements, with their detailed transaction records, simplify the reconciliation process. Conduct Regular Reconciliation Prioritize regular reconciliation of credit card statements, ideally on a daily or weekly basis.

Reconciliation 52

Reconciliation Credit Cards Processors SWIFT 52

Fintech Finance

OCTOBER 1, 2024

Merchant Information includes a series of benefits for consumers and banks: Reduce cardholder enquiries: the information simplifies transaction reconciliation, reducing transaction enquiry call volumes Fraud prevention : greater ability to deter friendly fraud and improve fraud models through granular transaction information A better digital user (..)

Transactions 98

Transactions Consumer Non-Bank Fraud Prevention 98