Fintech Finance

SEPTEMBER 17, 2024

Kani Payments , the disruptive global data reconciliation and reporting pioneer, today announces it is ready to support the ISO 20022 global messaging standard ahead of the November 2025 implementation date. The move comes as part of its offering to simplify reconciliation and enhance data standardisation for its global payments client base.

ISO 20022 105

ISO 20022 ISOs Reconciliation Message Standards 105

Agile Payments

DECEMBER 10, 2020

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

ACH 88

ACH Reconciliation Settlement Process 88

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

Fintech Finance

DECEMBER 5, 2024

Easier accounts receivable tracking: Receive a complete and up to date picture of paid and unpaid invoices for easier reconciliation and bookkeeping. We conducted a rigorous selection process and chose Adyen due to their fast settlement times, comprehensive risk tools, and market leading position.”

Small Business 98

Small Business Embedded Payments Reconciliation Real Time Payments 98

Clearly Payments

MAY 13, 2025

Interac e-Transfer for Business (Automated): This version is more powerful and includes features such as real-time settlement, automated deposit, higher transaction limits, and business name visibility. Fast Settlement: Funds are often available within minutes, even on evenings and weekends. million transactions in 2024.

Credit Cards 94

Credit Cards Online and Mobile Banking Settlement Processors 94

The Fintech Times

APRIL 9, 2025

to $1.98billion by 2030, it is being held back by outdated infrastructure, manual reconciliation, and high cross-border fees. Tony Vardiman, VP of global payments and operations at Cloudbeds Cloudbeds handles transactions, allowing properties to receive local settlements.

Cross-Border 59

Cross-Border Cross-Border Payments Settlement Automation 59

The Fintech Times

MARCH 4, 2025

Niums virtual card solution addresses these issues by offering G2 hotel partners faster settlements, automated reconciliation, and broader acceptance enhancing both security and payments efficiency.

Cross-Border Payments 69

Cross-Border Payments Cross-Border On-Demand Reconciliation 69

Fintech News

JANUARY 22, 2025

Antom provides a single API to integrate multiple payment options with competitive pricing, unified settlement and requires minimal technical effort, allowing small businesses to manage payment systems efficiently.

Payment APIs and Integration 117

Payment APIs and Integration eWallet SARS Privacy 117

Finovate

APRIL 17, 2025

The partnership will help Argentex optimize payment execution and give the firm advanced reconciliation capabilities. Second, Argentex will leverage advanced reconciliation capabilities to ensure accurate financial record-keeping and operational accuracy of both cross-border payments and associated FX trades.

Risk Management 59

Risk Management Risk Multi-Currency Reconciliation 59

Nanonets

MAY 8, 2024

Introduction to Stripe Reconciliation Every digital purchase is a complex interplay of entities—Customers, Merchants, Acquirers, and Issuing Banks—that orchestrate the flow of funds.   What is Stripe Reconciliation?     How are transactions processed through Stripe?  Stripe

Reconciliation 52

Reconciliation Settlement Alternative Payment Methods Automation 52

Fintech News

AUGUST 8, 2024

This connectivity is not just a technical necessity but a strategic imperative for seamless settlement, reconciliation and post-trade operations, enhanced transparency, and operational efficiency. As the industry evolves, adopting robust standards like ISO 20022 becomes crucial for driving these benefits.

ISO 20022 127

ISO 20022 APACS SWIFT ISOs 127

The Fintech Times

JANUARY 6, 2025

Travel companies in the region will now be able to obtain Qashio cards and transact in different currencies including AED, SAR, USD, EUR and GBP issued from UAE enabling payments and settlements in multiple currencies. In the coming years, Visa and Qashio aim to work to together by allocating over AED 100 million to the programme.

SARS 64

SARS Payments Underserved Reconciliation 64

Stax

MARCH 18, 2025

Funds are settled and deposited into the merchant account – Once the transaction has been approved, the funds are deducted from the customers account and deposited into the merchant account or payment service provider account after settlement. They require manual entry or separate reconciliation.

Process 88

Process Payment APIs and Integration Processors Online and Mobile Banking 88

The Fintech Times

JULY 29, 2024

In light of this, Dubai Land Department (DLD) has successfully completed 647 real estate settlements using Oqoodi, the digital platform navigating land and property disputes. DLD boasts capable and qualified legal specialists to manage settlements between parties.

Settlement 59

Settlement Disputes Legal Support Legal 59

Nanonets

FEBRUARY 6, 2024

Intercompany reconciliation is specific to companies with multiple subsidiaries under the same parent group. This article provides the most comprehensive guide to intercompany reconciliation and how automation can help you save time & cost! Reconciliation helps remove duplicate entries and rectify errors.

Reconciliation 52

Reconciliation Adjustments Automation Transactions 52

PYMNTS

FEBRUARY 6, 2020

In a recent conversation with PYMNTS, Transparent Systems Co-Founder and Chief Technology Officer Jeff Kramer remained mum on the particular details of the company’s infrastructure, although the firm described itself as an “on-demand 24/7 settlement” solution that leverages “cryptographically-secured” distributed blockchain networks.

Settlement 67

Settlement B2B Same Day ACH ACH 67

Clearly Payments

NOVEMBER 10, 2023

Reconciliation is the process of matching financial records to ensure they align correctly. Credit card statements, with their detailed transaction records, simplify the reconciliation process. Conduct Regular Reconciliation Prioritize regular reconciliation of credit card statements, ideally on a daily or weekly basis.

Reconciliation 52

Reconciliation Credit Cards Processors SWIFT 52

Finovate

DECEMBER 24, 2024

.” Infinant will use the capital to expand its product offering which currently includes Infinant’s Interlace Console for customer and account management, Settlement Ops for ledger and reconciliation management, Payments Hub for centralized payments for ACH, wire, and FedNow, as well as the company’s Card Platform that provides card (..)

Security 64

Security FedNow Wires Wire 64

The Fintech Times

DECEMBER 12, 2024

James Sharpe, sales director digital native business at Eviden, Atos Group Open banking-powered solutions offer a lower cost-per-transaction to process than cards and automate account reconciliations to reduce administration costs.

Facilitators 72

Facilitators Payments Blockchain AI 72

Fintech Finance

APRIL 17, 2025

Likewise, the addition of SmartVista Merchant Management and Acquiring modules enables centralised product configuration, security, and reconciliation, giving Klap and its merchants enhanced visibility and operational efficiency. This offers enhanced payment options and better user experiences for businesses throughout Chile.

Acquirers 52

Acquirers Visa Transactions Payment APIs and Integration 52

Fintech Finance

MARCH 3, 2025

Niums virtual card solution addresses these issues by offering G2 hotel partners faster settlements, automated reconciliation, and broader acceptance enhancing both security and payments efficiency. The hospitality industry has long faced challenges with payment failures and fraud risks.

Cross-Border Payments 52

Cross-Border Payments Cross-Border Payments Reconciliation 52

Fintech Finance

MARCH 7, 2025

As part of this collaboration, Network will provide expertise and support for solutions including transaction processing, card management, fraud prevention, APIs sandbox, reconciliation and settlement, and online access for Airtel users.

Fraud Prevention 52

Fraud Prevention Value Added Service Financial Inclusion Reconciliation 52

Fintech News

MAY 11, 2025

Its fully digital platform also streamlines cash flow management and reconciliation, providing real-time visibility into global financial operations. XTransfer has built a global multi-currency settlement network backed by intelligent, automated risk management infrastructure.

Cross-Border Payments 121

Cross-Border Payments Cross-Border APACS Distributed Ledger Technology (DLT) 121

Fintech Finance

APRIL 24, 2024

We will join as a participant bank and as Visa’s new settlement partner for a set of currencies. Our engagement in the Visa B2B Connect network – both as a participant and as a settlement bank – is yet another way we are delivering value add to the broader ecosystem as we support corporates on their payments journey.”

Cross-Border Payments 92

Cross-Border Payments Cross-Border Settlement B2B 92

The Fintech Times

JANUARY 18, 2025

” By integrating Antoms multi-currency offerings and cross-border settlement capabilities, Booking.com is empowering its global accommodation providers to expand user reach, and optimise payment acceptance and reconciliation across diverse markets.

SARS 59

SARS Cross-Border Settlement Multi-Currency Online and Mobile Banking 59

Stax

MAY 13, 2025

Reconciliation tools – Help you match payments to your records, track sales volume, and catch discrepancies. Some solutions also offer flexible settlement schedules and real-time funding, helping you stay ahead of cash flow crunches. How quickly can I access my funds? Red flag: Delayed deposits with vague timelines or extra fees.

Credit Cards 88

Credit Cards Payment APIs and Integration Processors Process 88

Fintech Finance

DECEMBER 5, 2024

The strategic agreement will help Dojo’s small business customers accept American Express payments seamlessly with one unified contract, which offers a smoother experience featuring a consolidated statement for transaction reconciliation, a unified settlement process, a streamlined onboarding journey, and a single point of contact for servicing.

Small Business 97

Small Business Agreements Process Reconciliation 97

Fintech Review

MAY 4, 2025

High fees, slow settlement, and poor transparency can erode margins and create operational headaches. Copper Offers digital asset custody, prime brokerage, and settlement solutions with an emphasis on institutional-grade security. Best for : Businesses needing crypto tax compliance at scale.

Payment APIs and Integration 76

Payment APIs and Integration FinTech Multi-Currency Embedded Finance 76

Fintech Finance

OCTOBER 1, 2024

Mangopay’s fully customisable embedded e-wallet and payout technology, combined with its industry-leading virtual IBAN and FX capabilities, will allow Paybyrd to streamline reconciliations and provide transparency and effectiveness throughout the payment process.

Payment Gateways 98

Payment Gateways Gateways Multi-Currency IBAN 98

Clearly Payments

MARCH 14, 2025

It occurs in a matter of seconds but consists of multiple stages, from authorization to settlement. Stage 5: Reconciliation and Reporting Merchants and banks reconcile their transactions and generate reports: Settlement Reports : Acquirers and merchants review settled transactions. credit card payments surpassed $10.6

Credit Cards 52

Credit Cards Transactions PCI DSS Online and Mobile Banking 52

PYMNTS

NOVEMBER 9, 2020

With the new upgrade, HashCash customers will now have access to real-time document sharing, automation and reconciliation, available instantly through B2B payments, the release stated. HashCash Consultants has integrated its HC Corporate Payment features with the existing infrastructure for B2B payments, according to a press release.

B2B 93

B2B Encryption Consulting Settlement 93

Fintech News

APRIL 18, 2024

The company’s Brankas Direct API, now officially approved for use, supports instant settlement of transactions, enhancing the security and efficiency of digital payments. Todd Schweitzer “We appreciate the trust that Bank Indonesia has in Brankas as we become the first company in Indonesia to be licensed for AInS.

Security 109

Security Embedded Finance Debit Card Reconciliation 109

Nanonets

NOVEMBER 19, 2023

Settlement of invoices isn’t simply about paying off a bill. The key is ensuring the invoice settlement process is done correctly and efficiently. This article will guide you through the fundamental aspects of invoice settlement and provide practical tips to help you settle an invoice properly.

Settlement 52

Settlement Disputes Payment APIs and Integration Accounts 52

PYMNTS

AUGUST 3, 2020

One of the biggest disruptions of the payments ecosystem as a result of the growing traction of digital assets and the ubiquity of real-time settlement will be felt by corporate treasurers, Long predicted.

Real Time Payments 117

Real Time Payments Office of the Comptroller of the Currency Treasury Settlement 117

PYMNTS

OCTOBER 6, 2020

The new APIs help with foreign exchange (FX) settlement, obtaining check images and retrieving reports, according to a Tuesday (Oct. Customers can directly supervise cross-border payments by starting with one cross-border transaction or collecting payments into a single settlement with the FX settlement API. 6) announcement.

Treasury 75

Treasury API Cross-Border Cross-Border Payments 75

Fintech Finance

JUNE 17, 2024

The Nium Airline Payments Solution (NAP) provides an alternative to travel agent card transactions, using a private network of trusted UATP authorization rails and bank transfers to offer lower costs, simplified reconciliation, and faster settlement.

Payments 97

Payments Settlement Reconciliation Real Time Payments 97

EBizCharge

FEBRUARY 26, 2025

NetSuite automates key aspects of the payment process, including authorization, capture, and settlement, reducing manual effort and minimizing errors. Optimize payment reconciliation and reporting Automating reconciliation in NetSuite enhances financial accuracy and efficiency by reducing manual intervention.

Credit Cards 52

Credit Cards Process Payment APIs and Integration Payment Gateways 52