Fintech News

MAY 23, 2024

Confronted by shifting factors such as tech advancements, generative AI, high interest rates, increased institutional oversight, and evolving customer expectations — the best banks must adapt their business and operating models in 2024, including in Asia. CHINA #1 China Merchants Bank China Merchants Bank Co.,

Online and Mobile Banking 133

Online and Mobile Banking Treasury Non-Bank Credit Cards 133

Fintech News

JULY 23, 2024

The list, produced by CNBC in collaboration with market research firm Statista, highlights the world’s top 250 fintech companies across eight market categories: payments, wealthtech, business process solutions, neobanking, alternative finance, financial planning, digital assets and banking solutions. billion (US$4.4

FinTech 133

FinTech Online and Mobile Banking Multi-Currency Non-Bank 133

Fintech News

JUNE 20, 2024

OpenWay , a provider of digital payments technology to banks, processors, national payment switches, and mobile wallet operators, found that clients are recognising the benefits of AI. To overcome those barriers, Gen AI needs a payment processing platform with powerful data management and a 24/7 online front- and back-office.

Use Case 125

Use Case AI Multi-Currency Payments 125

Stax

JANUARY 28, 2025

Completing online payments via manual card entry can be time-consuming and off-putting for customers. Click to Pay completely removes the need to enter credit card information during online purchases, making it more convenient and faster than manual card entry. Learn More What is Click to Pay? It is also built to be super secure.

Payment APIs and Integration 68

Payment APIs and Integration Online and Mobile Banking Payment Gateways Gateways 68

The Payments Association

OCTOBER 14, 2024

Traditionally, consumers stuck with familiar banks, but there’s now a growing trend of current account switching. The service was introduced as part of a government initiative to increase competition in the banking sector, aiming to reduce the inertia that had kept 75% of account holders with the same bank for years.

Accounts 88

Accounts Consumer Online and Mobile Banking Multi-Currency 88

Stax

AUGUST 29, 2024

The dominance of cashless commerce means only businesses that ensure the seamless processing of in-store and online credit and debit card payments will remain competitive. The company also provides a card reader and mobile POS app for free. Read on to find out.

Payment Service Provider (PSP) 88

Payment Service Provider (PSP) Service Provider Payment Gateways Online and Mobile Banking 88

Fintech News

MARCH 26, 2024

The World Bank flagged in October 2023 that the region’s burgeoning economies would decelerate to 4.5% 1 SafeGold (India) SafeGold operates a digital gold platform, allowing customers to buy, sell, gift, and redeem gold online. 2 Alami Sharia (Indonesia) Alami Sharia specialises in Sharia-compliant peer-to-peer lending.

FinTech 104

FinTech APACS Payment APIs and Integration Multi-Currency 104

Segpay

MARCH 10, 2025

In the rapidly evolving world of online gaming, having a reliable and secure payment gateway is crucial for both gamers and gaming businesses. Understanding the Basics of Gaming Payment Gateways A gaming payment gateway is a technology that facilitates online transactions between players and gaming platforms.

Payment Gateways 40

Payment Gateways Gateways Payment Solutions Payment APIs and Integration 40

The Fintech Times

JANUARY 25, 2024

Funding and investments Mondu , the B2B payments company, has raised an additional €30million in debt financing from German bank Vereinigte Volksbank Raiffeisenbank (VVRB). Led by Canapi Ventures, the Series A also had participation from Andreessen Horowitz, Remarkable Ventures and banks Huntington National Bank, First Horizon and Regions.

Distributed Ledger Technology (DLT) 59

Distributed Ledger Technology (DLT) FinTech RTP Multi-Currency 59

Nanonets

SEPTEMBER 19, 2024

Need to reconcile bank statements but tired of doing it manually? Looking for a bank statement extraction software? We have researched and listed the 10 best bank statement extraction software in the market for 2024. It can handle bank statements with complicated layouts (think, multi-line items, nested tables, etc.)

Payment APIs and Integration 52

Payment APIs and Integration Non-Bank Reconciliation Volume 52

Stax

JANUARY 24, 2024

Existing QuickBooks Desktop users face the choice of upgrading to a newer version, switching to QuickBooks Online, or exploring alternative accounting software. Not only that, but Intuit has made it clear that the future of the QuickBooks system lies with their online version.

Payroll 88

Payroll Accounts Product Multi-Currency 88

Nanonets

MARCH 20, 2023

Appropriate automated GL coding is enabled using filters, and multi-way match processes are factored before approvals. Multi-destination mileage reimbursements. Many AP software, however comprehensive, require that the data be available in recognizable digital formats. Looking to automate your manual AP Processes?

Accounts 52

Accounts Payment APIs and Integration Multi-Currency Automation 52

Nanonets

JULY 21, 2023

Acting as a centralized platform, it retrieves data from the general ledger and compares it with bank statements and invoices, facilitating accurate and swift account reconciliation. Compatible with both Windows and Mac computers, Xero also offers a mobile app for Apple iOS and Google Android devices. Sources: [link] [link] 2.

Reconciliation 52

Reconciliation Payment APIs and Integration Automation Online and Mobile Banking 52

Clearly Payments

NOVEMBER 21, 2023

In Canada, a nation celebrated for its rock solid banking and financial systems, which have consistently embraced pioneering technologies, the payment landscape stands as a testament to this ongoing commitment to progress. issuing banks) in Canada increased the transaction limits from $100 to $250 in 2021.

Payments Trends 52

Payments Trends BNPL Contactless Payments Online and Mobile Banking 52

Nanonets

JUNE 29, 2023

Integration with NetSuite, Quickbooks Online, Xero, and Sage Intacct, Integration with Slack, allowing employees to receive alerts, handle requests, and obtain approvals directly within the Slack interface. I Two-factor authentication for bank account changes via the vendor portal further fortifies protection against scams.

Payment APIs and Integration 52

Payment APIs and Integration Online and Mobile Banking Automation Push-to-Card 52

Nanonets

DECEMBER 11, 2023

  Key Features Compatible with currencies from more than 45 countries around the world, Flow supports international transactions for your growing business. Since 1-click approvals from your mobile phone, email account, or Slack profile are enabled, doing business from anywhere has never been easier. Rossum  source: rossum.ai

Process 52

Process Payment APIs and Integration Automation Multi-Currency 52

Nanonets

JULY 14, 2024

QuickBooks Online Source QuickBooks Online is a cloud-based accounting software that's become a popular choice among many small to medium-sized businesses. Here’s what customers say about Nanonets. on Capterra and G2. Try Nanonets today. Start your free trial without any credit card details.

Automation 52

Automation Process Multi-Currency Online and Mobile Banking 52

FICO

JANUARY 19, 2022

Our five most popular posts of the year dealt with trade-based money laundering, non-fungible tokens, buy now pay later scams, courier scams and good old credit card fraud. Trade your digital artwork (aka NFTs) using crypto currencies. Banks can deploy additional sophisticated technology measures to reduce card fraud.

Financial Crimes 52

Financial Crimes Crime Money Laundering NFTs 52

Nanonets

FEBRUARY 7, 2024

Tipalti Tipalti’s core offering focuses on global payment efficiency; to that end, Tipalti lets users pay vendors, affiliate marketers, influencers, and suppliers across nearly 200 countries and 120 currencies. This tier allows up to ten users. It’s best for individuals or those trying the platform out before committing.

Payment APIs and Integration 52

Payment APIs and Integration Automation Online and Mobile Banking Accounts 52

Nanonets

SEPTEMBER 1, 2024

14-day free trial Quickbooks Online Quickbooks users Android , iOS 3.9 Here are our two best picks: Dext Prepare Receipt App Dext Prepare (formerly known as Receipt Bank) is a robust receipt scanner app that simplifies bookkeeping with advanced features including receipt scanning, expenditure reporting, and analytics.

Online and Mobile Banking 52

Online and Mobile Banking Small Business Accounts Non-Bank 52

Nanonets

APRIL 29, 2024

Typically, credit card reconciliation begins with the collection of credit card statements from various sources, such as banks or financial institutions. It ensures that credit card transactions are accurately recorded, properly authorised, and securely processed, reducing the risk of non-compliance and audit findings.

Reconciliation 52

Reconciliation Credit Cards Correspondent PCI DSS 52

Nanonets

MARCH 28, 2024

It uses advanced AI and OCR to handle complex, multi-format invoices, while Ramp's AI is more limited. Multi-format invoice processing: Handles invoices in various formats, including PDFs, scans, and emails. Focusing on mid-market companies, Airbase aims to provide a comprehensive platform for managing all non-payroll spending.

Payment APIs and Integration 52

Payment APIs and Integration Automation AI Online and Mobile Banking 52

Nanonets

JANUARY 17, 2024

InnovateX used the OCR-based mobile app offered by their expense management software for expense reporting which captures data directly from receipts and populates the same in the expense management system. Moreover, for businesses operating internationally, managing expenses in multiple currencies can be intricate.

Payment APIs and Integration 52

Payment APIs and Integration Compliance Automation Audit 52

Fintech Labs Insights

JANUARY 18, 2016

App Annie garnered $63 million for its mobile analytics and development tools. million to its digital banking platform. Startup digital bank. Mobile analytics . Online marketplace for real estate investing. SaaS banking platform. Mobile insurance brokerage. RealtyMogul took in another $18.4

Online and Mobile Banking 18

Online and Mobile Banking Underwriting FinTech P2P 18

Nanonets

APRIL 16, 2023

It has a multi-fold impact on all business units and greatly contributes to a company’s profitability. Get Started Approval Process The best AP automation software runs an efficient approval process from approval prediction to multi-tier approval management. So, what exactly is AP automation ?

Automation 52

Automation AI Accounts Reconciliation 52

Nanonets

FEBRUARY 28, 2024

02/04/24 Bank Loan - ABC Bank, Loan #987654 104 5000.00 The general ledger, however, is where these transactions are summarized into non-descriptive structured accounts, facilitating the process of financial statement preparation. Bank Reconciliation : Tools to match bank transactions with GL entries.

Automation 52

Automation Payment APIs and Integration Accounts Transactions 52

The Fintech Times

FEBRUARY 24, 2025

This is why Mashreq , the digital banking provider, is stepping in with its new product: Mashreq Biz. Mashreq Biz is an online and mobile business banking platform designed to simplify and enhance the banking experience for businesses.

Process 78

Process Online and Mobile Banking Non-Bank Multi-Currency 78

The Payments Association

APRIL 14, 2025

Key developments include progress on stablecoin regulation with draft legislation anticipated, advancements in open banking and variable recurring payments (VRPs), outcomes from the PSR's review on card fees, and the introduction of buy now pay later (BNPL) legislation in Parliament.

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88

Nanonets

NOVEMBER 5, 2024

DocuClipper is an OCR-powered financial document processing tool that converts bank statements, credit card statements, invoices, receipts, and brokerage statements into Excel, CSV, or accounting software-ready formats. Converts bank statements from PDF to QBO, QFX, OFX, and CSV formats 2. Key features: 1.

Process 52

Process Fraud Detection Online and Mobile Banking Rules 52