The Payments Association

JUNE 3, 2025

Moreover, as super apps and embedded ecosystems gain traction in emerging markets, tokenisation offers a scalable security model that can flex with the complexity of multi-role, multi-wallet environments, notes Venkat Srinivasan, sales & go-to-market, banking and payments products, at Thales.

Security 88

Security Payment Security Payment APIs and Integration Credential 88

Finovate

MARCH 31, 2025

The controls will leverage automation to help reduce manual reconciliation activity and enhance compliance with procurement requirements. SBSN empowers banks to expand their offerings to small businesses by enabling them to access the small business B2B trade credit market.

B2B 59

B2B Reconciliation Online and Mobile Banking Small Business 59

The Payments Association

JUNE 16, 2025

A Bank of England experiment proving that offline payments with a digital pound are technically feasible, but complex. The Bank of England (BoE) has demonstrated that it is technically feasible to carry out offline payments with a digital pound. Why is it important? Kristaps Zips UK CEO, payabl.

Settlement 88

Settlement CBDC Payment APIs and Integration Privacy 88

Stax

MAY 13, 2025

Reconciliation tools – Help you match payments to your records, track sales volume, and catch discrepancies. Interchange fees are the base fees charged by card-issuing banks to process a transaction. POS system – A combination of hardware and software that lets you accept in person payments and process sales on-site.

Credit Cards 88

Credit Cards Payment APIs and Integration Processors Online and Mobile Banking 88

My Payment Savvy

JUNE 16, 2025

It collects payment data, secures sensitive information, and connects all parties needed to move money from your customer’s bank to yours. These networks verify the card type, account status, and fraud signals before sending it onward to the customer’s bank. This decision is returned instantly.

Payment Gateways 52

Payment Gateways Gateways Online and Mobile Banking PCI DSS 52

Fintech Review

MAY 4, 2025

This guide covers the top 100 fintech tools across key categories including banking APIs, billing, KYC/AML, FX, crypto tools, and open banking. Banking-as-a-Service & Embedded Banking APIs Let’s start the top 100 fintech tools and platforms with embedded finance. Here are the top players: 1.

Payment APIs and Integration 76

Payment APIs and Integration FinTech Multi-Currency Embedded Finance 76

EBizCharge

APRIL 24, 2025

The payment gateway installation process typically begins by setting up a merchant account, which securely processes and transfers customer payments to your business bank account. Payment security standards Since payment security is non-negotiable, your payment gateway provider should be PCI-compliant and offer advanced security features.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Payments 52

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. and ACH/eChecks for direct bank transfers. Depending on the gateway, bank policies, and transaction type, this can range from instant to several business days.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Payments 52

Fintech Review

MAY 10, 2025

This flexibility enables gig economy payouts, BNPL shopping experiences, loyalty rewards cards, and embedded banking products for digital brands. Marqetas infrastructure removes the need for direct banking relationships or outdated batch-processing workflows, accelerating time-to-market dramatically.

Payment APIs and Integration 52

Payment APIs and Integration Embedded Finance API Regulatory Compliance 52

The Fintech Times

JUNE 18, 2025

Launched on 16 June, the new service rolled out by the Central Bank of Brazil will enable recurring payments to be made using Pix, without the need for credit cards or complex direct debit setups. They simply need to give consent for a one-time authorisation, and payments will then be automatically deducted from their bank accounts.

Credit Cards 49

Credit Cards Central Bank Payments Volume 49

EBizCharge

APRIL 22, 2025

Most providers require that you set up a merchant account, which acts as a secure intermediary to transfer funds from customer payments to your business bank account. To achieve this, merchants can follow several best practices, including ensuring consistent maintenance of payment data, workflow automation, payment reconciliation, and more.

Payment APIs and Integration 52

Payment APIs and Integration Payment Gateways Gateways Payments 52

The Fintech Times

FEBRUARY 26, 2025

But at all levels of the financial industry, it still seems certain that AI will change the way we interact with money, and how banks and fintechs operate. The technology will help automate data entry, reconciliation and financial reporting, freeing up time for strategic priorities. I see a future where AI is leveraged to bank the 1.4

AI 78

AI FinTech Financial Literacy End User 78

The Payments Association

JULY 18, 2025

Globally, preparations for central bank digital currencies and evolving open finance frameworks signal longer-term structural change. Some of this activity creates new opportunities for firms, such as the Data (Use and Access) Act 2025 for open banking and open finance. Jaspreet Kaur Senior consultant.

Regulations 88

Regulations Payment APIs and Integration Payments Legal 88

Clearly Payments

MAY 22, 2025

Authorization An authorization is a request to the cardholders bank to approve a charge. Acquirer (Acquiring Bank) The bank or processor that works with the merchant. Issuer (Issuing Bank) The issuing bank is the bank that gave the customer their credit or debit card.

Online and Mobile Banking 52

Online and Mobile Banking Debit Card Processors ACH 52

EBizCharge

JANUARY 16, 2025

Transparent financial reporting and reconciliation: MCCs also contribute to clearer financial reporting and reconciliation. Determining interchange fees: Interchange fees are costs paid between banks for accepting card-based transactions. MCCs play a role in setting these fees. MCCs help enforce these restrictions.

Credit Cards 52

Credit Cards Processors PCI DSS Fraud Detection 52

The Fintech Times

JUNE 26, 2025

Appointments Open banking fintech Yaspa has named Chris Lowe as chief financial officer. More appointments TBC Uzbekistan, the digital banking arm of London-listed TBC Bank Group, has formed a new supervisory board for its holding company, TBC Digital.

FinTech 59

FinTech AI Online and Mobile Banking Non-Bank 59

The Fintech Times

JANUARY 30, 2025

Partnerships and collaborations Banco Sabadell has unveiled a strategic alliance with Snowdrop Solutions, a geolocation-based technology services company, to enhance the customer experience within the bank’s app.By The Bank of America Corporation board of directors has appointed Maria Martinez as a director.

FinTech 64

FinTech Reconciliation Financial Crimes Audit 64

The Fintech Times

JANUARY 21, 2025

EAZY Financial Services ‘EazyPay’, a Bahraini financial institution specialising in point-of-sale (POS) and online payment gateway acquiring services, has teamed up with Tarabut , the MENA region’s regulated open banking platform. Conister Bank Limited has launched an online deposit system for its UK retail customers.

FinTech 59

FinTech Payment APIs and Integration Multi-Currency Online and Mobile Banking 59

EBizCharge

JUNE 3, 2025

If high-volume merchants suddenly go out of business, the financial losses for banks and payment processors can be substantial. User-friendly interface: Designed for ease of use, even for non-technical users, making daily operations straightforward and efficient.

Volume 52

Volume Credit Cards Process CRM 52

Nanonets

NOVEMBER 10, 2024

It specializes in handling non-tabular data and complex PDF processing, helping businesses automate their data extraction workflows. ➡️ When to choose Parserr: If you need robust support for non-tabular data extraction. Its point-and-click approach and automatic layout detection make it easier for non-technical users.

Automation 52

Automation Volume AI Rules 52

The Finance Weekly

NOVEMBER 3, 2021

Account reconciliation is the matching and validating of balances in the general ledger (GL) to internal and external sources or other independent calculations to accurately close month-ends and year-ends. Defining Account Reconciliation The basic steps involved in reconciliation transactions include the following: 1.

Reconciliation 130

Reconciliation Automation Accounts Finance 130

Nanonets

MAY 8, 2023

Reconciliation is a mandatory process for businesses of all sizes. Reconciliation helps businesses gain insight into business spending and their categories in real-time. Account reconciliation takes a lot of time and effort. Also, the manual reconciliation method is error-prone. How do reconciliation manually?

Reconciliation 52

Reconciliation Automation Process Adjustments 52

Nanonets

APRIL 24, 2024

Introduction Accuracy and efficiency are non-negotiable in the processing of payments in any company, be they payments received by the company for products/services rendered, or made to vendors for products/services received. Payment reconciliation is the process of verifying all payment transactions. billion in 2023 to $3.40

Payment Reconciliation 52

Payment Reconciliation Reconciliation Payments Adjustments 52

Nanonets

APRIL 29, 2024

  In modern finance, where transactions occur at breakneck speed and fin-data volumes swell exponentially, the traditional methods of manual reconciliation are increasingly becoming inadequate. This is where balance sheet reconciliation software steps in to ensure speed, efficiency and accuracy in financial management.  

Reconciliation 52

Reconciliation Payment APIs and Integration Audit Regulatory Compliance 52

Nanonets

JUNE 23, 2023

Balance sheet reconciliation is a critical process in finance and accounting that ensures the accuracy and integrity of financial statements. While it may seem like a straightforward process, there are common mistakes that can hinder the effectiveness of balance sheet reconciliation. What is Balance Sheet Reconciliation?

Reconciliation 52

Reconciliation Audit Financial Analysis Adjustments 52

Nanonets

APRIL 2, 2024

Importance of bank reconciliation in internal control In the world of finance and accounting, accuracy is key. Bank reconciliation is a fundamental process that ensures the alignment of internal records with external bank statements. What Is a Bank Reconciliation?

Reconciliation 52

Reconciliation Adjustments Automation Regulatory Compliance 52

Nanonets

APRIL 29, 2024

The Top Credit Card Reconciliation Softwares in 2024 Credit card reconciliation is a crucial aspect of financial management for businesses of all sizes. What is Credit Card Reconciliation? This may include invoices, receipts, purchase orders, or other documentation related to the transactions.

Reconciliation 52

Reconciliation Credit Cards Correspondent PCI DSS 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

JUNE 21, 2023

In the world of finance and accounting, the process of reconciliation plays a vital role in ensuring accurate and transparent financial records. Reconciliation is the act of comparing and matching two sets of data to ensure their consistency and accuracy. Manual reconciliation can be time-consuming, prone to errors, and inefficient.

Reconciliation 52

Reconciliation Process Adjustments Automation 52

Nanonets

MAY 21, 2024

Accounts receivable reconciliation is a crucial process within accounting and financial management practices undertaken regularly by a business. What is Accounts Receivable Reconciliation? This involves cross-referencing various sources of information, such as invoices, sales receipts, customer payments, and ageing reports.

Reconciliation 52

Reconciliation Accounts Adjustments Correspondent 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? What is Bank Reconciliation?

Reconciliation 52

Reconciliation Checks Automation Process 52

Nanonets

JULY 21, 2023

To ensure the integrity of financial data, accountants and bookkeepers rely on the general ledger account reconciliation process. This process involves comparing general ledger accounts with supporting documents using reconciliation software to identify discrepancies and take corrective measures. What is reconciliation software?

Reconciliation 52

Reconciliation Payment APIs and Integration Automation Online and Mobile Banking 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

FEBRUARY 19, 2024

Introduction Diving into the world of accounting, reconciling accounts becomes a routine yet crucial task, especially when bank or credit card statements roll in. After meticulous adjustments, achieving that zero balance feels like a triumph, marking the completion of your reconciliation process in QuickBooks Online.

Reconciliation 52

Reconciliation Duplicate Adjustments Transactions 52

Nanonets

FEBRUARY 28, 2024

What is Data Reconciliation? Data reconciliation is an essential process that involves comparing multiple sets of data to identify and rectify discrepancies, ensuring data accuracy and consistency across various business operations. Why is Data Reconciliation important?

Reconciliation 52

Reconciliation Process Audit Compliance 52

PYMNTS

DECEMBER 16, 2020

Commercial cards have seen an increased adoption in both large and small Indian businesses as an option to protect and digitize supplier payments, drive savings and simplify reconciliation, according to the release. Corporates will have improved compliance and security in strategic purchases and larger payments.

Commercial Card 92

Commercial Card Visa Reconciliation B2B 92

Fintech Finance

SEPTEMBER 11, 2024

Now celebrating its 20th anniversary edition, the report predicts instant payments will account for 22% of all non-cash transaction volumes by 2028 globally. Non-cash transactions boom; APAC leading adoption Non-cash transaction volumes rose to 1,411 billion in 2023 and are on track to reach 1,650 billion in 2024.

Instant Payments 98

Instant Payments Accounts Innovation Non-Bank 98