Fintech News

MARCH 13, 2025

To address this growing demand, universities have introduced specialized fintech masters programs to equip students and professionals with expertise in blockchain, artificial intelligence (AI), digital banking, and financial analytics, among key topics. Non-native English speakers must also provide TOEFL or IELTS scores.

FinTech 109

FinTech Risk Management Finance Blockchain 109

The Fintech Times

JANUARY 23, 2024

Funding and investments Ozone API, the open banking API platform, has raised a £8.5million Series A round to fund its continued global expansion. Alba Bank, the UK challenger bank for SMEs, has strengthened its leadership team ahead of its planned market entry, hiring Michael Mustard as general counsel and company secretary.

FinTech 69

FinTech Payment APIs and Integration Agreements Non-Bank 69

Nanonets

SEPTEMBER 21, 2023

Non-compliance with Regulations Compliance with accounting regulations is essential to avoid legal issues and penalties. Non-compliance with Regulations Invest in proper   training , monitor regulatory changes, and utilize compliance software. However, there are effective solutions to each of these challenges.

Accounts 52

Accounts Audit Payroll Compliance 52

Nanonets

FEBRUARY 13, 2024

Here’s the breakdown: Guidelines on Reimbursable vs. Non-reimbursable Expenses : It clearly outlines what expenses are on the company’s dime and what’s not. Real-time alerts and analytics can help identify non-compliance or areas needing improvement. This might seem elementary, but ambiguity leads to confusion.

Compliance 52

Compliance Non-Bank Automation Duplicate 52

Nanonets

MARCH 4, 2024

Fraudulent Claims Intentional Misreporting Submission of non-business-related expenses as business expenses. Non-compliance with IRS or International Guidelines Misclassification of expenses can lead to tax compliance issues. Duplicate Claims Employees submitting the same expense for reimbursement more than once.

Process 52

Process Compliance Automation Audit 52

Nanonets

JANUARY 17, 2024

InnovateX noted a cultural shift with employees became more mindful of their spending, leading to a reduction in non-essential expenses, like excessive business lunches. Key Elements of an Effective Policy Every effective expense policy should have certain non-negotiable elements: Clear Definitions : What constitutes an 'expense'?

Payment APIs and Integration 52

Payment APIs and Integration Compliance Automation Audit 52

Nanonets

FEBRUARY 13, 2024

Professional Fees : Outsourcing professional services such as legal advice, accounting, and consulting can be crucial for business success. Insurance : Adequate insurance coverage is non-negotiable for protecting your business. Keep track of these expenses to ensure you’re getting a good return on your investment.

IRS 52

IRS Automation Adjustments Audit 52