The Payments Association

FEBRUARY 10, 2025

Navigating AML obligations in the age of virtual IBANs February 10 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? While vIBANs offer innovation in payment systems, they introduce risks like money laundering due to insufficient oversight. Why is it important? What’s next?

IBAN 88

IBAN AML Master Account Due Diligence 88

EBizCharge

FEBRUARY 26, 2025

With an ever-growing reliance on online transactions, understanding the nuances of payment systems is essential. NetSuite offers a comprehensive suite of financial services designed to streamline payment processes. Choosing a payment gateway for NetSuite Choosing the right payment gateway for NetSuite is crucial.

Credit Cards 52

Credit Cards Process Payment Gateways Payment APIs and Integration 52

EBizCharge

MARCH 7, 2025

Acumaticas electronic payment processing is a game-changer for businesses looking to enhance their sales and receivables processes. Integrating a payment gateway into Acumaticas system further streamlines online transactions, allowing businesses to accept payments securely and efficiently. What is Acumatica?

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Payments 52

Fintech Finance

JULY 3, 2025

Katanox has secured authorisation from the Financial Conduct Authority (FCA) to offer payment services in the UK. The Katanox Platform streamlines processes and drives growth in the travel industry by consolidating payments, reconciliation, direct contracting, connectivity, and rate integration into a single platform.

Authorization 52

Authorization Security Reconciliation Payment Reconciliation 52

EBizCharge

JULY 14, 2025

If you’re running payments through NetSuite, how you choose to connect those payments into your system matters—a lot. Whether you’re managing eCommerce sales, B2B invoicing, or recurring subscriptions, the setup behind your NetSuite payment processing can either streamline your day-to-day or create a mess of manual work.

Credit Cards 52

Credit Cards Reconciliation Payments Process 52

EBizCharge

APRIL 22, 2025

Since the ways merchants handle transactions can make or break their success, integrating a reliable and robust payment processing system that syncs with their other business systems can be invaluable. Seamless payment processing software can also be synced directly inside of it when partnered with the right payment gateway.

Payment APIs and Integration 52

Payment APIs and Integration Payment Gateways Gateways Payments 52

Finextra

JULY 7, 2025

In short, from faster payments (60 percent quicker) to safer transactions and $40 million profit bumps from automated support, AI is quietly rewriting banking’s cost, risk and customer-experience equations in real time. Visa’s AI defenses ultimately make digital payments more secure and seamless for millions of users.

AI 114

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

Trade Credit & Liquidity Management

MAY 29, 2025

Real-time insights into credit risk and payment behaviors are turning AR into a strategic function that enhances efficiency, quality, and growth. Key advancements include: Predictive Analytics and AI Platforms: AI forecasts overdue payments, prioritizes collections, and tailors strategies to reduce risk and optimize working capital.

Automation 52

Automation AI Embedded Finance Payment Reconciliation 52

Fintech Finance

FEBRUARY 4, 2025

At the forefront of transforming the South African School payments landscape, Sticitt is enabling schools to increase revenue generated from parents and the wider community while automating payment reconciliations and reporting.

Payment Reconciliation 81

Payment Reconciliation Reconciliation Finance Processors 81

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

Fintech Finance

FEBRUARY 17, 2025

Top-ups is another step towards our mission of empowering everyone to build financially rewarding lives, and this collaboration is a testament to our shared vision of innovation in payments. The post Yonder Partners With Griffin to Launch Top-Ups and Simplify Payments Reconciliation appeared first on FF News | Fintech Finance.

Payment Reconciliation 59

Payment Reconciliation Reconciliation Credit Cards Payee 59

Fintech Review

MAY 4, 2025

Whether you are a B2B founder building a global marketplace, a CFO steering a SaaS scale-up, or a finance team tasked with managing complex payments, finding the best fintech tools is critical. Embedded finance has exploded in recent years, allowing non-bank companies to offer banking products like accounts, cards, and payments.

Payment APIs and Integration 76

Payment APIs and Integration FinTech Multi-Currency Embedded Finance 76

Trade Credit & Liquidity Management

MAY 29, 2025

This integration enables businesses to automate their accounts receivable processes, reduce late payments, and improve cash flow. Key Points Problem Addressed: Late payments cost the global economy over $40 billion annually and lead to significant bad debt for businesses.

Reconciliation 52

Reconciliation Automation Payment Reconciliation AI 52

Fintech Finance

JULY 10, 2025

No doubt, this is our most significant acquisition since Shine joined us last year”, says Rico Andersen , CEO and co-founder of Ageras, who earlier in 2025 completed the acquisition of Danish payment reconciliation software Storebuddy.

Payroll 59

Payroll Small Business Reconciliation Acquirers 59

Fintech Finance

JULY 10, 2025

No doubt, this is our most significant acquisition since Shine joined us last year,” says Rico Andersen , CEO and co-founder of Ageras, who earlier in 2025 completed the acquisition of Danish payment reconciliation software Storebuddy.

Payroll 59

Payroll Small Business Acquirers Reconciliation 59

Basis Theory

MARCH 27, 2025

Learn what payment reconciliation means to different industries, and how automation can make life easier for finance teams. Start reconciling better!

Payment Reconciliation 100

Payment Reconciliation Reconciliation Automation Process 100

Agile Payments

DECEMBER 10, 2020

Disrupting the ACH and Credit Card settlement and funding process via a Funding Report.

Payment Reconciliation 88

Payment Reconciliation Reconciliation ACH Settlement 88

Payments Source

APRIL 8, 2020

For decades, automated check reconciliation stood out as the lone sanctuary for AR professionals. However, the advent of payment automation indicates that electronic payment reconciliation is more than capable of taking up the baton, says Nvoicepay's Kim Lockett.

Reconciliation 127

Reconciliation Automation Payment Reconciliation B2B 127

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.

Payment Reconciliation 52

Payment Reconciliation Reconciliation Payments Adjustments 52

Nanonets

JUNE 21, 2023

Efficient reconciliation of payments is a vital aspect of financial management for businesses of all sizes. As transactions flow in and out, reconciling payments becomes crucial to ensure accuracy, identify discrepancies, and maintain a clear financial picture. What is payment reconciliation?

Payment Reconciliation 52

Payment Reconciliation Reconciliation Best Practices Automation 52

PYMNTS

JULY 12, 2019

Order-to-cash solutions provider Billtrust has added Priority Commercial Payments to its Business Payments Network (BPN) to streamline B2B payments reconciliation, the companies said in a press release this week. Last month, Comdata became the latest firm to join BPN.

Payment Reconciliation 51

Payment Reconciliation Reconciliation B2B Payments 51

Paystand

SEPTEMBER 19, 2024

Table of Contents What is payment reconciliation? How does payment reconciliation work? Why is payment reconciliation important? What are the three types of payment reconciliation? How can automation improve payment reconciliation?

Payment Reconciliation 40

Payment Reconciliation Reconciliation Best Practices Credit Cards 40

Fintech News

JULY 31, 2024

Global payments company Nium has expanded its local funding and collection services to over 40 countries and 15 currencies, with more to come. For instance, a payroll customer in Singapore can now use local account details to manage payments in Singapore dollars for their global workforce.

Cross-Border Payments 128

Cross-Border Payments Cross-Border Payment APIs and Integration Wire Transfer 128

The Paypers

FEBRUARY 17, 2025

Yonder has announced its partnership with Griffin in order to launch Top-ups and simplify the payment reconciliation process for customers.

Payment Reconciliation 41

Payment Reconciliation Reconciliation Payments Process 41

Stax

JULY 9, 2024

Physical wallets are phasing out, left behind in favor of digital wallets and other digital payment options. There’s no question that cashless payment systems and digital payment adoption have accelerated over the last few years. In 2019, 77% of US consumers were using at least one type of digital payment system.

Digital Payments 163

Digital Payments Online and Mobile Banking Contactless Payments Payments 163

Fintech Finance

DECEMBER 12, 2024

In a move that will help tackle the blight of late payments affecting the fitting and installer industries, Blink Payment , a UK paytech platform, today announces an integration with fitting industry enterprise resource planner (ERP), Business Pilot.

Payments 98

Payments Reconciliation Payment Reconciliation Settlement 98

The Paypers

FEBRUARY 26, 2025

Kani Payments , a payment reconciliation and reporting platform, has secured a multi-million-pound Series A investment led by Maven Capital Partners.

Payment Reconciliation 36

Payment Reconciliation Reconciliation Global Payments Payments 36

Fintech Finance

SEPTEMBER 18, 2024

Brex, the corporate card and spend management platform for startups and enterprises, today announced Brex Embedded payments – a new API-driven payments solution that makes it easy for B2B software vendors to accelerate customer workflows with Brex virtual cards.

Global Payments 105

Global Payments Payment APIs and Integration Embedded Payments Reconciliation 105

Finextra

OCTOBER 17, 2024

In a world where businesses fiercely compete for customer attention and trust, cultivating loyalty h.

Payment Reconciliation 52

Payment Reconciliation Reconciliation Payments 52

Fintech Finance

SEPTEMBER 18, 2024

Checkout.com , a leading global digital payments provider, and Slope , a B2B financing platform for enterprise companies, today announced the beginning of a strategic partnership to boost payment performance for US enterprise merchants. The partnership has already proved successful.

B2B 98

B2B Reconciliation Payments Risk Assessment 98

PYMNTS

MARCH 10, 2020

The collaboration is aimed at assisting Airwallex’s small- to medium-sized business (SMB) customers to easily handle local and global payments. Airwallex gives SMBs the ability to tap interbank foreign exchange rates on global payments and deposits. SMBs can also open accounts in the U.S., and EU on Airwallex. “As

Payment Reconciliation 52

Payment Reconciliation Reconciliation Cross-Border Multi-Currency 52

Fintech Finance

JUNE 3, 2025

One Inc , the leading digital payments network for the insurance industry, today announced the launch of its advanced 835 Electronic Remittance Advice (ERA) solution, fully integrated into the ClaimsPay ® platform.

Remittance Data 94

Remittance Data Reconciliation Payment Reconciliation Correspondent 94

Fintech Finance

SEPTEMBER 16, 2024

Ecospend , a Trustly Company and the UK leader in open banking payments, has retained the UK’s most significant open banking contract to date with HM Revenue and Customs (HMRC). Ecospend will continue to offer its Open Banking solutions to enhance parts of HMRC’s payment processes and deliver innovative data solutions for taxpayers.

Payment Reconciliation 98

Payment Reconciliation Reconciliation Governance Government 98

The Fintech Times

AUGUST 24, 2024

For a long time, the retail and hospitality sectors have faced the ‘last mile’ data problem in cash credit card payment reconciliation. Some merchants struggled with balancing cash and credit card payments against their point-of-sale platform.

Payment Reconciliation 59

Payment Reconciliation Reconciliation Cash Management Credit Cards 59

Fintech News

JANUARY 30, 2024

The Asian payment landscape is evolving rapidly in 2024, driven by advancements in technology, changing regulatory frameworks, and shifting consumer behaviours. Let’s delve deeper into these payment trends in Asia transforming the ecosystem. Let’s delve deeper into these payment trends in Asia transforming the ecosystem.

Payments Trends 120

Payments Trends Digital Currency Distributed Ledger Technology (DLT) Cross-Border Payments 120

The Paypers

DECEMBER 12, 2018

(The Paypers) PerfectCard , an Ireland-based fintech provider of employee reward and corporate expense solutions, has joined Banking Circle to streamline payment reconciliation.

Payment Reconciliation 28

Payment Reconciliation Reconciliation Payments FinTech 28

Fintech Finance

SEPTEMBER 25, 2024

APRON , the business payments powerhouse, has raised a $30 million Series B funding round to help more small business owners make it by digitising and simplifying the payments process, and bring greater security to these companies’ cash flow.

Small Business 98

Small Business Payments B2B Product 98