Stax

APRIL 10, 2025

You also need a payment services provider that supports your chosen payment methods, but that providers platform must integrate seamlessly with your existing CRM, ERP, payroll, CMS, and accounting software systems. Its a good fit for payroll processing and large bill payments between B2B businesses.

Small Business 88

Small Business Wire Transfer BNPL ACH 88

Clearly Payments

MAY 22, 2025

AVS (Address Verification System) Verifies the billing address matches the card. CVV (Card Verification Value) The 3-digit number on the back of a card. KYC (Know Your Customer) Verification required to open a merchant account. system for transferring funds between banks, used for payroll, bill payments, and more.

Online and Mobile Banking 52

Online and Mobile Banking Debit Card Processors ACH 52

The Fintech Times

APRIL 21, 2025

These fintechs join Visas recent investments across its first-cohort Accelerator alumni, including: Oze (Ghana), which provides embedded finance products to SMEs Workpay (Kenya), which offers a cloud-based payroll platform OkHi (Nigeria), a smart addressing system that facilitates digital address verification ORDA , a cloud-based restaurant software (..)

FinTech 45

FinTech Instant Payments Participant Embedded Finance 45

Fintech Labs Insights

MAY 12, 2025

Human Interest Simplified 401(k)s for small businesses through digital onboarding and payroll integrations, becoming the fastest-growing provider in the U.S. Website: airwallex.com Headquarters: Melbourne, Australia Founded: 2015 Total Funding: More than $900 million 4.

FinTech 15

FinTech Online and Mobile Banking Cross-Border Fraud Prevention 15

Fintech Labs Insights

MAY 12, 2025

Human Interest Simplified 401(k)s for small businesses through digital onboarding and payroll integrations, becoming the fastest-growing provider in the U.S. Website: airwallex.com Headquarters: Melbourne, Australia Founded: 2015 Total Funding: More than $900 million 4.

FinTech 15

FinTech Online and Mobile Banking Small Business Credit Cards 15

Fintech Finance

DECEMBER 13, 2024

Helios , a leading global workforce management and payments platform, announces the launch of its cryptocurrency payroll funding solution in January 2025. The capability also prioritizes robust security and compliance, adhering to strict Know Your Customer (KYC) verification and Anti-Money Laundering (AML) standards through trusted partners.

Payroll 98

Payroll Process Cryptocurrency Money Laundering 98

CB Insights

OCTOBER 15, 2021

Atomic , a payroll API provider, has raised $22M in a Series A. Utah-based Atomic’s payroll APIs connect payroll accounts to third-party apps in order to streamline direct deposit switching and employment/income verification for users. How’s the company performing? Want the full post?

Payroll 78

Payroll API Direct Deposit Verification 78

Finovate

AUGUST 26, 2024

Payments Payroll and payments platform Thera raises $4 million in seed funding. Identity verification Socure introduces new Chief Revenue Officer Matt Thompson. Digital banking MyStateBank turns to Backbase for its new digital banking platform. Surety Bank partners with Apiture for its digital banking platform.

FinTech 115

FinTech Financial Crimes Crime Payroll 115

Finextra

MARCH 5, 2025

Papaya Global, the workforce payroll and payments platform, and Sumsub, a full-cycle verification and compliance solutions provider, today announce their new partnership.

Verification 52

Verification Fraud Prevention Payroll Compliance 52

Finovate

MARCH 7, 2024

Payroll connectivity provider Argyle raised $30 million in Series C funding this week. The funding will help Argyle continue to adapt and expand its automated income and employment verification platform. million annual verifications. This includes direct-source income and employment verifications for 90% of the U.S.

Payroll 59

Payroll Verification Innovation Participant 59

The Fintech Times

AUGUST 15, 2024

Now, Mastercard is expanding its Verification of Income and Employment solution to include credentialed payroll, powered by Argyle, enabling financial institutions to digitally verify an applicant’s income and employment. This means it can offer more opportunities to individuals with thin, subprime or no credit files.

Verification 59

Verification Visa Direct Deposit Economy 59

The Paypers

NOVEMBER 25, 2021

UK-based Experian launches Work Report, a service that automates the digital sharing of payroll information on behalf of the consumer.

Payroll 31

Payroll Verification Automation Consumer 31

PYMNTS

JANUARY 26, 2021

According to Russ Waterhouse , executive vice president of Product Development and Strategy at The Clearing House (TCH), the surge in digitization brought on by the COVID-19 crisis has accelerated the evolution of a range of RTP (Real-Time Payments) network advancements, including instant payroll, merchant settlements and tokenization.

Real Time Payments 109

Real Time Payments RTP RFP TCH 109

PYMNTS

OCTOBER 4, 2019

Also, New York is taking a closer look at the payroll technology space with the fallout from the scandal and collapse of MyPayrollHR. New York is taking a closer look at the payroll technology space with the fallout from the collapse and scandal of MyPayrollHR. vendors to sell CBD items.

Payroll 49

Payroll PayPal Authentication Procedures 49

PYMNTS

APRIL 2, 2020

But the devil is always in the details — in this case around verifying firm’s payroll numbers, whether loans have to be approved and how exactly firms can prove they are eligible for the loan forgiveness built into the program. Points of Clarification. has ever seen or offered. “If Speight explained.

Payroll 99

Payroll Underwriting Money Laundering Governance 99

Finovate

DECEMBER 1, 2023

Payroll automation specialist Somapay teamed up with software accounting firm Fortes Tecnologia to launch FortesPay in Brazil. Photo by David Jia The post Finovate Global Australia: Payments Partnerships, Verification Pilots, and Debating the Fate of BNPL appeared first on Finovate.

BNPL 64

BNPL Verification Payment APIs and Integration Payments 64

PYMNTS

JULY 30, 2019

Identity Verification firm Truework announced it has raised $12 million in Series A financing led by Sequoia Capital. Launched in April 2018, Truework’s platform integrates with HR and payroll systems to process employment and income requests, allowing employees to approve or deny each request in real time.

Verification 40

Verification Payroll Privacy Consumer 40

The Paypers

MARCH 28, 2022

US-based employment and income verification provider Truework has added instant pre-approvals and embedded payroll data for higher conversion and better user experiences.

Verification 28

Verification Payroll 28

Finovate

MAY 30, 2024

Payroll connectivity innovator Atomic launched its subscription management solution, PayLink Manage. Payroll connectivity innovator Atomic unveiled its latest offering: PayLink Manage. The new offering for financial institutions enables users to monitor recurring payments and make real-time changes from within their banking app.

Payroll 59

Payroll Direct Deposit Facilitators Verification 59

PYMNTS

APRIL 29, 2020

One of the things that will be required is you will have to show a payroll report that you actually spent the money on payroll and other items that qualify for forgiveness,” Mnuchin told the Wall Street Journal in a Tuesday (April 28) report. Conducting audits of so many businesses could prove to be a near-impossible undertaking.

Audit 61

Audit Small Business Payroll Treasury 61

Finovate

MAY 16, 2024

Digital identity verification innovator Socure announced a partnership with identity-secured transactions company Proof. A new partnership between digital identity verification innovator Socure and identity-secured transactions company Proof will bring new tools to the fight against fraud and forgery in authorizations, contracts, and forms.

Authorization 59

Authorization Verification OFAC Fincen 59

Nanonets

JULY 29, 2024

  These documents give a detailed account of an employee’s earnings and deductions for a given payroll period. Integration: Can be integrated easily with accounting, payroll, and HR tools to set up approval workflows. Payslips are crucial for both parties, serving as a payment receipt and a record of financial transactions.

Payment APIs and Integration 52

Payment APIs and Integration Payroll Automation API 52

PYMNTS

OCTOBER 29, 2020

With the launch of the new TransUnion Income and Employment Verification service, the Chicago-based credit rating agency said for the first time its credit reports will also include access to verified income and employment data. which it did not identify further. “The

Risk Mitigation 55

Risk Mitigation Verification Payroll Mitigation 55

Finovate

AUGUST 27, 2024

Illuma IllumaShield by Illuma streamlines caller verification with a frictionless voice biometrics authentication solution that protects against account takeovers. HR and payroll companies, including SMBs. Any businesses that generate reports. The post FinovateFall 2024 Sneak Peek Series: Part 7 appeared first on Finovate.

Credit Union 52

Credit Union Non-Bank Account Takeovers Payroll 52

PYMNTS

JUNE 29, 2020

She said it has become imperative for companies to leverage digital verification services (like those on offer through payroll solutions providers such as ADP) to onboard employees and to make sure firms are compliant on a state-by-state basis. Employers are stating that they want out of writing checks” said Valdespino.

Checks 94

Checks Push-to-Card Digital Payments Regulations 94

CB Insights

NOVEMBER 21, 2019

HR, payroll, and benefits. Companies in this subcategory (1) provide technology to employers to automate human resources, payroll, and benefits processes, or (2) leverage technology to provide these services directly to end-users. or (2) leverage technology to provide P&C or life insurance products directly to end-users.

FinTech 93

FinTech End User Online and Mobile Banking Payment APIs and Integration 93

PYMNTS

MAY 12, 2020

The DoJ accuses the individuals of making false statements in their applications and reporting inflated payroll volumes. ” The onboarding process is a prime moment to catch potentially fraudulent activity, including misinformation on applications, like the alleged inflation of payroll figures seen in the DOJ’s New England case.

Due Diligence 61

Due Diligence Small Business Payroll Account Takeovers 61

The Payments Association

MAY 9, 2025

Fintechs contribution to a more Inclusive Future Fintech platforms are filling in the gaps by offering agile, API-driven services, which empower SMEs through: Faster onboarding using digital ID verification. Prepaid and virtual cards for payroll or expense management. Acquirer-agnostic connections for merchants expanding globally.

Finance 88

Finance Cross-Border Payment APIs and Integration Real Time Payments 88

PYMNTS

DECEMBER 13, 2018

According to Dave O’Flynn, chief product officer at payroll solutions provider Engage Technology Partners , the systems used to pay freelancers must get smarter before they get faster. The company’s portfolio of hiring products includes cloud-based solutions that automate work verification documents and payroll requirements.

Economy 47

Economy Payroll Payments Faster Payments 47

Evolve Payment

JANUARY 14, 2025

Whether in a B2C or B2B setting , business owners tend to forget that administrative costs are just as important for reducing time and payroll costs as the actual fee itself. Do they have a retail environment (B2C), or do they have the more traditional B2B payment process where the card is not present?

Process 97

Process IRS B2C Credit Cards 97

EBizCharge

OCTOBER 25, 2023

Prenotes are used for many financial transactions, including direct deposit and payroll, recurring payments, loan repayments, vendor payments, and insurance premiums. While some account verifications require a micro-deposit to verify funds can be transferred appropriately, ACH prenotes use $0 deposits. What is the prenote process?

ACH 52

ACH Direct Deposit Electronic Funds Transfer (EFT) Verification 52

PYMNTS

OCTOBER 26, 2018

The company links financiers to SMBs that need their invoices financed, offering an automated application and invoice verification process that integrates directly with companies’ ERP systems, IT Web said. Reports did not reveal exactly how much of the $1.1 million awarded went to Nisa Finance, however. GreenSlate.

Small Business 77

Small Business Cross-Border Cross-Border Payments FinTech 77

The Fintech Times

JULY 9, 2024

NOW Money , a digital payroll and banking platform for migrant workers, has unveiled a new strategic partnership with Mastercard. Clara , a digital legal and admin software provider, and RemotePass, a remote team management and global payroll platform, have formed a strategic partnership.

ISO 20022 59

ISO 20022 FinTech ISOs Payroll 59

PYMNTS

JULY 8, 2020

To participate in the program, lenders must register using the program’s lender portal , which provides secure access and verification. Borrowers are encouraged to ask their bank about Main Street loans in addition to those on the list.

Fed 56

Fed Federal Reserve Participant Small Business 56

PYMNTS

JUNE 7, 2018

One of the latest changes to federal rules regarding non-medical home care services could provide more business opportunity to firms that serve that market and handle such backend tasks as billing and payroll. In April, the U.S. And it could turn into a lucrative opportunity for companies active in this market, too.

Accreditation 46

Accreditation Payroll Payments Best Practices 46

The Paypers

JUNE 29, 2022

US-based Paywallet , a payroll-linked verification and remittance ecosystem, has joined the Mastercard global Start Path Open Banking program.

Visa 28

Visa Payroll Verification 28

PYMNTS

JUNE 23, 2017

EaseCentral’s new tools include an employee-facing mobile app, as well as an integration with ADP for streamlined payroll. This week the company announced two new solutions as well as $6.5 With a focus on small businesses, EaseCentral said it already has 30,000 clients under its belt.

B2B 68

B2B FinTech API Participant 68