Fintech News

APRIL 7, 2025

The introduction of VND accounts aims to support cross-border transactions involving Vietnam by potentially speeding up settlement, simplifying payment reconciliation, and improving cash flow management for businesses operating internationally.

Cross-Border 114

Cross-Border Accounts Payment Reconciliation Funds Transfer 114

The Payments Association

MARCH 19, 2025

The payments landscape is evolving with digital assets, real-time transactions, and new regulationsbusinesses must adapt to stay efficient and compliant. Transaction volumes are surging, payment methods are diversifying, and businesses are under pressure to adapt. Transactions are now settled in minutes instead of days.

Cross-Border 88

Cross-Border Reconciliation Compliance Payments 88

FloQast

MAY 15, 2024

The month-end Close process suffered from recurring errors, a lack of accountability, and time-consuming reconciliations across numerous bank and general ledger (GL) accounts. Automated reconciliations for bank accounts, credit cards, intercompany transactions, and more not only saved time but also ensured accuracy and compliance.

Reconciliation 105

Reconciliation Automation Close Processes Accounts 105

Stax

MAY 6, 2025

From handling higher transaction volumes to enabling new revenue models, the right system should grow with you and streamline both your operations and your customers checkout experience. From handling spikes in transactions to supporting subscriptions, omnichannel sales, and new markets, your payment processor should make expansion easier.

Payment Solutions 88

Payment Solutions Payment APIs and Integration Volume Payments 88

FloQast

MARCH 27, 2024

This is, of course, precisely why reconciliations are so core to the accounting function. A few weeks ago, we looked at the specific challenges surrounding the reconciliation process. Reconciliations Then vs. Now If you haven’t had a chance to take a look at last week’s post, I’ll do you a solid. Let’s take a look.

Reconciliation 105

Reconciliation Audit Accounts Best Practices 105

FloQast

MARCH 13, 2024

In the world of accounting, the reconciliation process stands as a critical linchpin, ensuring the accuracy and integrity of financial data. As companies navigate complex financial landscapes, the need for streamlined reconciliation processes has never been more pronounced.

Reconciliation 98

Reconciliation Automation Compliance Mitigation 98

Clearly Payments

MARCH 14, 2025

A credit card transaction is a process involving multiple entities, complex technology, and rigorous security protocols. This article covers the anatomy of a credit card transaction and provides insight into the technological infrastructure that supports modern commerce. Card Network Card networks route transactions between banks (e.g.,

Credit Cards 52

Credit Cards Transactions PCI DSS Online and Mobile Banking 52

Fintech News

APRIL 23, 2025

Founded in Bangalore, Juspay offers a range of payment solutions including orchestration, authentication, tokenisation, reconciliation, and fraud prevention tools for enterprises and banks. The company says it currently processes over 200 million transactions daily, with annual transaction volume exceeding US$900 billion.

APACS 71

APACS Reconciliation Fraud Prevention Payments 71

Fintech Finance

OCTOBER 31, 2024

We’re responding by meeting clients where they are by being equally committed to the back office as we are to global transaction processing,” said Jim McCarthy, CEO of Thredd. Scam Transaction Monitoring: Safeguards customers and programmes from the growing threat of Authorised Push Payment (APP) fraud.

Compliance 95

Compliance Risk Push-to-Card Scams 95

Fintech Finance

APRIL 17, 2025

Now operating fully under a SaaS model, Klap can process and manage large transaction volumes with total operational flexibility and security. Klaps technological upgrade directly contributes to that mission, creating a more accessible transactional environment for merchants and consumers across the country.

Acquirers 52

Acquirers Visa Transactions Payment APIs and Integration 52

Fintech Finance

JANUARY 23, 2025

This cloud-based integration helps merchants automate and streamline invoicing, accept secure payments and automate reconciliation all within a single platform. By embedding payment functionality directly into widely used accounting software such as QuickBooks, Bill Connect eliminates the need for costly and complex ERP-based systems.

Accounts 95

Accounts Embedded Payments Reconciliation ACH 95

Fintech Finance

MARCH 25, 2025

SAP Fioneer’s VAM solution has already empowered banks to modernize and centralize their payment infrastructures, offering unparalleled visibility and control over transactions.

AI 76

AI Accounts Reconciliation Cash Management 76

Fintech News

APRIL 21, 2025

Global payments company Thunes has introduced ‘Thunes Business Payments’ , a new service aimed at helping enterprises, merchants, banks, and mobile wallet providers streamline international business transactions. The launch is targeted at members of Thunes’ Direct Global Network.

Business Payments 94

Business Payments Cross-Border Payment APIs and Integration Wire Transfer 94

The Payments Association

FEBRUARY 10, 2025

Virtual IBANs (vIBANs) have become a key component of modern payment systems, enhancing payment reconciliation and facilitating cross-border transactions. AI can enhance transaction monitoring, while stronger KYC processes and staff training will help manage risks and maintain compliance.

IBAN 88

IBAN AML Master Account Due Diligence 88

The Fintech Times

MARCH 19, 2025

“By simplifying reconciliation, improving security, and tailoring card usage to specific claims, virtual cards deliver significant benefits for both insurers and their customers. It will automate the reconciliation of invoices with claim payouts, and reduce paperwork and delays.

Payment Solutions 104

Payment Solutions Product Process Reconciliation 104

Fintech News

JANUARY 22, 2025

Failure to accommodate these preferences often leads to abandoned transactions and lost revenue. It enables merchants to seamlessly integrate a wide variety of payment methods and supports transactions in over 100 currencies. Antom EasySafePay is a one-click checkout solution with 100% fault protection.

Payment APIs and Integration 116

Payment APIs and Integration eWallet SARS Privacy 116

Fintech Finance

DECEMBER 3, 2024

Pix, Brazil’s instant payment system developed and managed by the Central Bank, has changed how transactions are made in the country. The new regulations introduce stricter compliance requirements, requiring all payment transactions for sports betting operations to be verified against player-registered bank account details.

Regulations 98

Regulations Account Validation Compliance Automation 98

Fintech Finance

JANUARY 3, 2025

.” With this launch, Doha Bank is well-positioned to meet the growing demand from large corporations, align with the government’s objective to digitise all cash-related transactions, and strengthen relationships with their corporate and business clients.

Economy 98

Economy Online and Mobile Banking Electronic Banking Reconciliation 98

Fintech Finance

OCTOBER 1, 2024

Tink , a Visa Solution, has today launched ‘Merchant Information’ to provide consumers with a more detailed overview of their transactions. Merchant Information will enrich card and non-card transactions, providing consumers with a thorough understanding of their spend.

Transactions 98

Transactions Consumer Non-Bank Fraud Prevention 98

Fintech News

DECEMBER 18, 2024

It eliminates the need for complex integrations, reducing manual work and operational risks while ensuring real-time booking and reconciliation of digital asset transactions alongside traditional assets.

Reconciliation 112

Reconciliation Cryptocurrency On-Demand Automation 112

The Fintech Times

OCTOBER 1, 2024

Cardaq , a card issuing and acquiring specialist serving low and medium-risk businesses, has selected a solution from Kani Payments , the global data reconciliation and reporting platform, to support its regulatory and compliance reporting, as well as other payment functions.

Reconciliation 69

Reconciliation Compliance Automation Regulatory Compliance 69

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

Paystand

MARCH 31, 2025

Table of Contents What is NetSuite Bank Reconciliation? Why is Account Reconciliation Important? The process uses tools like the Match Bank Data page, intelligent transaction matching, and reconciliation reports. Semantic terms like bank account, transaction types, and the statement balance field play key roles.

Best Practices 52

Best Practices Reconciliation Rules Automation 52

The Fintech Times

MARCH 28, 2025

By automating controls that reduce payment delays, minimising manual reconciliation work and enhancing overall compliance, TreviPay is enabling its business clients to configure and enforce customised B2B purchase policy structures that align with their procurement requirements.

B2B 64

B2B Reconciliation Duplicate Compromise 64

Fintech Finance

FEBRUARY 5, 2025

Pix, Brazils instant payment system managed by the Central Bank, has transformed digital transactions, with over 170 million users and 90% of Brazils adult population relying on the system. It also enables centavo deposit verification, ensuring player accounts are active and valid for transactions.

Regulations 72

Regulations Central Bank Account Validation Fraud Prevention 72

The Payments Association

DECEMBER 13, 2024

Account-to-account (A2A) payments are transforming how businesses handle transactions, making them a top choice for industries like e-commerce, gaming, and beyond. With A2A payments projected to grow from 60 billion transactions in 2024 to 186 billion by 2029 , this technology is set to revolutionise payments. What are A2A payments?

Transactions 88

Transactions Payment APIs and Integration Push-to-Card Payer 88

Fintech Finance

FEBRUARY 19, 2025

This partnership seeks to give businesses the flexibility to: Unify their payments Manage in-person and digital transactions seamlessly. Optimize payment routing Reduce costs and improve transaction success rates by leveraging IXOPAYs and Aevis advanced routing, reconciliation, and risk management capabilities.

Point-of-Sale (POS) 72

Point-of-Sale (POS) Digital Payments Payments Reconciliation 72

Stax

MAY 13, 2025

Fast deposits, flexible checkout options, and transaction insights can improve cash flow, raise conversions, and inform smarter decisions. The Components of Payment Processing Behind every transaction is a connected ecosystem that makes it all possible. When your payments flow smoothly, your business can, too.

Credit Cards 88

Credit Cards Payment APIs and Integration Processors Process 88

Clearly Payments

MAY 13, 2025

billion transactions, up from 1.2 million transactions in 2024. 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. That makes automation and reconciliation harder.

Credit Cards 94

Credit Cards Online and Mobile Banking Settlement Processors 94

Fintech Finance

APRIL 7, 2025

Whether through in-store POS terminals or online transactions, these fees directly impact profit margins, often leaving smaller businesses at a disadvantage compared to larger enterprises. For in-store payments, our advanced POS terminals enable seamless transaction processing at just 0.6%

Payments 59

Payments Debit Card Reconciliation Transactions 59

FloQast

OCTOBER 21, 2024

With lines upon lines of figures and the potential for human error looming overhead, manual bank reconciliation can quickly become a massive headache. There sure is: Automated bank reconciliation. Automating your reconciliations both limits the possibility of errors and significantly cuts the time and effort needed.

Reconciliation 52

Reconciliation Automation Process Best Practices 52

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

The Fintech Times

SEPTEMBER 18, 2024

AutoRek , the Glasgow-based reconciliation and financial data management platform, has partnered with Capgemini , the consulting and digital transformation firm, to ensure it remains ahead of reporting requirements for clients as well as complying with regulatory changes. They are efficiently optimising their working capital with confidence.

Reconciliation 59

Reconciliation Payment Reconciliation Consulting Cash Management 59

Fintech Finance

MAY 20, 2025

Juspay was instrumental in building and scaling India’s local PiX – called UPI (Unified Payments Interface) – to over 200 million transactions a day with 99.999% reliability.

Real Time Payments 75

Real Time Payments Embedded Finance Payment Gateways Reconciliation 75

Fintech Finance

DECEMBER 3, 2024

This was a transformative shift for Reserva, whose tech and finance teams had previously been burdened by the lengthy and complex process of manually onboarding payment providers and managing reconciliations. Another key benefit for Reserva was Yuno’s ability to centralize all payment operations into a single platform.

Innovation 97

Innovation Fraud Prevention Reconciliation Global Payments 97

Fintech News

MAY 11, 2025

Among the 2025 honorees, 13 companies come from Asia-Pacific (APAC), underscoring the regions growing impact on cross-border transactions. Launched as a pilot in 2011, the service allows users to make payments, transfer money and perform other financial transactions using the Airtel Thanks App or USSD.

Cross-Border Payments 120

Cross-Border Payments Cross-Border APACS Distributed Ledger Technology (DLT) 120

Fintech Finance

MARCH 12, 2025

To address the growing market need, Boost 100XB was developed to simplify and streamline buyers international transactions, enabling financial institutions and program managers who issue commercial cards on U.S.-based based BINs to expand the reach of those programs into cross-border payments.

Cross-Border Payments 82

Cross-Border Payments Cross-Border Payment Solutions Commercial Card 82