The Payments Association

OCTOBER 11, 2024

The reforms aim to address weaknesses in safeguarding practices, reduce consumer fund risks, and enhance regulatory compliance, particularly in preventing fund shortfalls. What’s next? It’s crucial to choose auditors who are familiar with the FCA’s rules and can provide targeted insights into improving safeguarding measures.

Due Diligence

Fintech Finance

MARCH 7, 2024

FOMO Pay, a leading major payment institution headquartered in Singapore, has implemented Bottomline solution to strengthen efficient payment workflows, effective treasury lifecycle management, and robust regulatory compliance. Overall, we can better manage liquidity, risk and reporting requirements.

Treasury

PYMNTS

SEPTEMBER 28, 2020

They also need to collect and verify vendors’ details to comply with anti-crime regulations, adhere to tax reporting requirements and deliver convenient digital payments to these suppliers. This can make the process more cumbersome and introduce errors if some facts are recorded incorrectly or not at all.

Enrollments

The Fintech Times

JULY 31, 2024

. “Issues such as data privacy, cross-border transactions, and adherence to stringent anti-money laundering (AML) protocols require constant vigilance and adaptation. Collaborative efforts between industry leaders and regulators are essential to streamline compliance processes without stifling innovation.”

Compliance

PYMNTS

SEPTEMBER 25, 2019

“Compliance is not just about recognizing key regulatory pressures [on] digital marketplace lenders,” she told PYMNTS in a recent interview, “but also proactively ensuring a company is improving its processes and streamlining operations.”. Data Solutions For Data Problems.

Compliance

Neopay

APRIL 8, 2024

The proposed amendments offer several advantages to PSPs: Enhanced Control : PSPs gain better control over the payment flow process, enabling them to scrutinise transactions more effectively. The extension in processing time provides PSPs with the opportunity to halt fraudulent transactions promptly. How does it help tackle APP Fraud?

Service Provider

Nanonets

APRIL 2, 2024

Bank reconciliation is a fundamental process that ensures the alignment of internal records with external bank statements. It's essential to have a clear separation of duties, ensuring that different individuals handle different aspects of the reconciliation process to minimize the risk of conflicts of interest.

Reconciliation

The Fintech Times

SEPTEMBER 4, 2024

. “Regulations also change every year, and it is imperative to keep a diligent eye on them, which is why BHG has built such a robust regulatory team with deep regulation and compliance expertise to ensure we’re staying on top of the shifts and that we are always in compliance.”

Compliance

Nanonets

JULY 25, 2023

Business today face the challenge of managing large volumes of financial data, producing accurate and timely reports so as to draw actionable insights from them. This is where financial reporting automation comes into play. With manual processes, there is always a possibility of data entry mistakes or inconsistencies.

Automation

FloQast

MARCH 12, 2024

Taking your company public is more like preparing for a marathon; it requires meticulous planning, a strong team, and the endurance to navigate various challenges. We hope to transform what might seem like a daunting process into a series of achievable milestones. Company strengths. What does the company do well? Financial projections.

Advisors

FloQast

APRIL 12, 2024

Instead, you’ll file Form S-3, which is shorter and usually goes through a quicker SEC review process. By understanding the form’s requirements and meticulously preparing your documentation, you can confidently navigate this process. Completing your S-1 registration statement is a critical step in your IPO journey.

Underwriting

Nanonets

NOVEMBER 29, 2023

Introduction In the fast-paced world of modern business, document approval processes are paramount. These processes, which encompass the review, modification, and finalization of documents, are critical in ensuring that business operations run smoothly and adhere to necessary compliance standards.

Automation

Nanonets

FEBRUARY 15, 2024

Traditional invoice processing methods often fall short in the ever-evolving landscape of business operations, where time is money and precision is paramount. In this blog, we explore AI's pivotal role in reshaping the landscape of invoice processing. What is AI-based Invoice Data Capture?

AI

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. This process is essential for maintaining financial accuracy, compliance with regulations, and preventing fraud or errors.

Reconciliation

Nanonets

JANUARY 17, 2024

Expense management , at its core, is the methodical process by which a business tracks, verifies, and processes every financial expense incurred in its operations. safeguarding a business from errors, fraud, and compliance nightmares. They’re using manual processes, and their expense tracking is, frankly, a mess.

Payment APIs and Integration

FloQast

MARCH 10, 2025

But going public is a significant milestone for a reason: the process is time consuming, complex, and inevitably fraught with hazards not least in the build-up and execution of the initial public offering (IPO). Application of appropriate pre-IPO due diligence, including satisfactory underwriting of the IPO process. What is an IPO?

Underwriting

Finovate

MARCH 31, 2025

As a whole, companies are under immense pressure to monitor their vendors, suppliers, and other third parties more effectively across financial, cyber, ESG, geopolitical, and operational risk domains without adding significant costs or delays to their business processes.

Risk

Nanonets

APRIL 7, 2025

Automating healthcare data extraction can help organizations reduce operational spending and streamline their processes while improving patient care. The extracted data is processed and neatly organized into structured formats. Over 71% of clinicians report feeling overwhelmed by the sheer volume of information available.

Automation