Fintech Finance

AUGUST 2, 2024

ComplyTek introduces an advanced transaction screening solution for instant payments , designed to ensure compliance and mitigate fraud within the critical 10-second processing window. Pre-Payment Security : Device fingerprinting, biometric authentication, and real-time monitoring to prevent identity fraud and account takeover.

Instant Payments 94

Instant Payments Transactions Payment APIs and Integration Compliance 94

Fintech Finance

JANUARY 22, 2024

PayTabs Group , MEASA’s award-winning payment solutions powerhouse today announced it has partnered with Open Banking and financial innovation entity, Fintech Galaxy. Teaming up with PayTabs, the primary focus lies in securely verifying accounts during merchant onboarding, ensuring regulatory adherence and user safety.

FinTech 92

FinTech Payment APIs and Integration Regulatory Compliance Gateways 92

Fi911

FEBRUARY 29, 2024

Understanding the VAR Sheet Consider the VAR Sheet as a vital handbook for payment processing setup. It is a comprehensive document containing the necessary details and configurations that payment processors use to accurately prepare a merchant’s system for accepting payments.

VARS 96

VARS Payment APIs and Integration Regulatory Compliance Gateways 96

Fintech News

JUNE 12, 2024

“By leveraging real-time customer data for personalised offerings, financial institutions can develop value-driven products integrated into customers’ daily routines, boosting satisfaction and cultivating stronger loyalty in the digital landscape,” explained Mike.

Credit Cards 111

Credit Cards Payment APIs and Integration Card Issuer Non-Bank 111

The Fintech Times

JANUARY 22, 2024

Looking to provide data consolidation and payment initiation services, PayTabs Group , the MENA based paytech has partnered with open banking firm, Fintech Galaxy. This partnership combines PayTabs payment orchestration infrastructure with Fintech Galaxy and its open banking capabilities to deliver solutions for SME’s and enterprises.

Payment Initiation 64

Payment Initiation FinTech Payment APIs and Integration Regulatory Compliance 64

Fintech Finance

APRIL 11, 2024

With impending regulatory changes from the UK Payment Systems Regulator (SD17) and EU legislation on Instant Payments, data and security (PSD3), it is imperative that financial institutions have Verification of Payee (EU) and Confirmation of Payee (UK) solutions in place.

Payee 52

Payee Verification Payment APIs and Integration IBAN 52

The Payments Association

OCTOBER 3, 2024

Outdated payment systems are insufficient to support the rapid, digital-centric strategies banks now require to flourish. EU banks are particularly aware of this, as they must handle enormous payments. In a world where payment preferences constantly shift, digital transformation is no longer an option—it’s a necessity.

Payment APIs and Integration 88

Payment APIs and Integration Online and Mobile Banking On-Demand Fraud Detection 88

PYMNTS

AUGUST 7, 2019

Without a regulatory mandate, many in the financial services and FinTech space believe that competition will — and already has — nudged the industry toward embracing data integrations across platforms and service providers in the name of better banking experiences. We have a real-time payments network. s payments ecosystem.

Office of the Comptroller of the Currency 72

Office of the Comptroller of the Currency Payment APIs and Integration Federal Reserve Small Business 72

Stax

MARCH 14, 2024

During the 2020s, almost all businesses will have been looking at b2b payments processing solutions to meet changing consumer needs. Online and contactless adoption multiplied, and digital payments rose. consumers using two or more types of digital payment methods increased by 8%. Learn More What are B2B Payments?

B2B 88

B2B Process B2C Credit Cards 88

M2P Fintech

JANUARY 3, 2024

Challenges in CBS Implementation While modern core banking marked the dawn of a new era in banking excellence, the implementation and integration processes come with their own set of challenges (discussed below). It ensures banking functions are fully digital and compliant with modern banking standards.

Payment APIs and Integration 59

Payment APIs and Integration CRM Online and Mobile Banking Regulatory Compliance 59

M2P Fintech

AUGUST 8, 2023

With technological advances propelling the card payments landscape forward, banks need to be future-ready with cutting-edge solutions capable of withstanding and accommodating upgrades and innovation. Seamless Integration: Smooth collaboration with other systems and technologies for a cohesive banking experience.

Credit Cards 52

Credit Cards Payment APIs and Integration Issuers API 52

Fintech News

JUNE 12, 2024

Cards-as-a-Service allows for business to roll out their own payment card offerings such as debit cards and credit without the usual challenges that comes with it. Integration with digital wallets The integration of credit cards with digital wallets is crucial for their continued relevance.

Credit Cards 52

Credit Cards Payment APIs and Integration Card Issuer Non-Bank 52

M2P Fintech

FEBRUARY 25, 2025

By leveraging Loan Management Software , lenders can streamline operations, deliver personalized services, ensure regulatory compliance, and scale effortlessly to meet the demands of a diverse and growing customer base. Streamlined Compliance Maintaining compliance is a critical concern for lenders.

Payment APIs and Integration 52

Payment APIs and Integration Compliance Automation BNPL 52

Nanonets

MARCH 13, 2024

Managing invoices efficiently is integral for businesses to maintain smooth cash flows and accurate financial records. OCR helps automate the processing of these invoices, ensuring accurate recording of inventory costs, vendor payments, and expense management.

Payment APIs and Integration 52

Payment APIs and Integration Automation Use Case Mitigation 52

PYMNTS

OCTOBER 10, 2018

In the battle of the payment rails, a few technologies tend to dominate the conversation. counterparts frequently the protagonist offering speedy settlement and robust payment data. Rarely does the wire transfer come into play as an exciting, innovative payment rail ready to disrupt cross-border B2B payments.

Wire Transfer 46

Wire Transfer Wire Wires Cross-Border 46

M2P Fintech

MARCH 28, 2024

Aadhaar-enabled Payment Service (AePS) AePS, in India, enables individuals to conduct basic banking transactions like d eposits, withdrawals, balance inquiries, bill payments, etc. Electronic Clearing Service (ECS) ECS streamlines financial transactions by processing bulk payments electronically, saving time and effort.

FinTech 59

FinTech Online and Mobile Banking Push-to-Card Payer 59

Nanonets

FEBRUARY 13, 2024

  Coupa is one popular spend management platform that, through Coupa Pay, also integrates payment processing. Nanonets vs. Coupa Comparison Feature Nanonets Rating Coupa Rating Data Extraction from Documents 5 4 GL Coding 4 4 3 Way Matching 4 5 Approval Workflows 4 4 ERP Integrations 4.5

Payment APIs and Integration 52

Payment APIs and Integration Cross-Border Automation Cross-Border Payments 52

Nanonets

JULY 21, 2023

The accuracy and reliability of financial reporting are vital for organizations to make informed decisions and meet regulatory requirements. To ensure the integrity of financial data, accountants and bookkeepers rely on the general ledger account reconciliation process. Limits on invoices and bill payments in the entry-level plan.

Reconciliation 52

Reconciliation Payment APIs and Integration Online and Mobile Banking Automation 52

Nanonets

AUGUST 16, 2024

This reduces the likelihood of fraudulent claims being approved, enhancing the integrity of the process. Integrations: Automation pulls data from multiple sources, databases, third-party tools, etc., Payment disbursement The insurance provider initiates the digital payment disbursement if the claim is verified. 

Automation 52

Automation Process Fraud Detection Payment APIs and Integration 52

Nanonets

JUNE 27, 2023

In addition to facilitating data management, effective document processing enables the integration of heterogeneous systems like ERP, WRM, SCM, and CRM, empowering informed decision-making and fostering business intelligence in this sector. AI-based OCRs can also integrate with multiple systems.

Payment APIs and Integration 52

Payment APIs and Integration AI Automation Process 52

Nanonets

APRIL 30, 2024

While APIs do allow some level of interoperability, the extracted data often needs to be converted into a suitable format that might often require manual intervention - e.g. preparing a CSV file to import CRM data into Salesforce. The final extracted data needs to be sent to a downstream business software or stored in a database.

AI 52

AI Due Diligence Automation Use Case 52

Nanonets

JANUARY 16, 2024

Workflow automation software like Nanonets takes the concept a step further by integrating advanced technologies such as natural language processing and large language models (LLMs). This step involves integrating these tools with existing systems and applications involved in the workflow.

Automation 52

Automation Payment APIs and Integration Process CRM 52

Nanonets

JANUARY 17, 2024

Regulatory Compliance – Don’t Mess with The Law : Automated expense management ensures that you're always on the right side of the law, avoiding costly legal pitfalls. Their contributions range from AI-driven analytics to seamless integrations with accounting systems, reshaping how businesses handle their expenses.

Payment APIs and Integration 52

Payment APIs and Integration Automation Compliance Audit 52

Fintech Review

APRIL 1, 2025

This article analyses Revolut’s key growth strategies, regulatory obstacles faced, and its disruption of traditional banks. Early Days and Initial Strategy Founded by Nikolay Storonsky and Vlad Yatsenko in London, Revolut aimed to simplify international payments.

FinTech 94

FinTech Compliance Payment APIs and Integration Innovation 94

Nanonets

APRIL 7, 2025

Healthcare data extraction systems capture and extract crucial information from a variety of healthcare documents—patient records, insurance forms, lab results, billing information, regulatory compliance documents, and more. The extracted data is processed and neatly organized into structured formats. The result?

Automation 52

Automation Regulatory Compliance Compliance Payment APIs and Integration 52