Nanonets

MAY 21, 2024

Seven Best Practices for Effective Account Reconciliations From Mesopotamia's rudimentary ledgers tracking livestock and crops to the second-century BCE Indian treatise " Arthashastra ", accounting has been a cornerstone of economic management in any civilized society.

Best Practices 52

Best Practices Reconciliation Accounts Payment APIs and Integration 52

EBizCharge

AUGUST 13, 2024

This article will outline the different methods of revenue recognition and best practices for ensuring compliance and accuracy. The post What Is Revenue Recognition: Methods and Best Practices appeared first on EBizCharge. What is revenue recognition?

Best Practices 52

Best Practices Automation Transactions Process 52

Stax

MARCH 6, 2024

In this article, we’ll unpack the complexities of recurring billing for businesses operating or transitioning to a recurring billing payment option. Best Practices for Implementing Recurring Billing Now that we’ve discussed the fundamentals of recurring billing, let’s talk about how you can implement it successfully.

Best Practices 88

Best Practices PCI DSS Payment Gateways Gateways 88

Nanonets

APRIL 19, 2024

Petty Cash Reconciliation: What is It, Best Practices, and Automation Petty cash, also referred to as a small cash fund, is a fixed amount of money reserved for minor expenses in a business. It serves as a control mechanism to maintain accurate financial records and prevent misuse or misappropriation of funds. 

Best Practices 52

Best Practices Reconciliation Automation Procedures 52

The Finance Weekly

JULY 19, 2023

In this article, we delve into the 8 best practices that will empower you to optimize your cash flow processes, enhance forecasting accuracy, and make informed decisions to steer your organization towards lasting prosperity. What are some of the best ways to manage cash flow for business?

Best Practices 52

Best Practices Adjustments Automation Process 52

Clearly Payments

NOVEMBER 18, 2024

This article outlines how to structure your chargeback management team, define roles, implement processes, select the right software, and adhere to best practices. Best Practices for Chargeback Management Implementing industry best practices helps ensure a well-rounded and effective chargeback management strategy.

PCI DSS 59

PCI DSS Address Verification System (AVS) Disputes Card Network Rules 59

VISTA InfoSec

AUGUST 22, 2023

This article delves into the intersection of GDPR and biometric data, with a focus on privacy concerns and regulatory compliance requirements. Nevertheless, specific exceptions detailed in Article 9 (2) provide flexibility to this prohibition. The AEPD reduced the initial fine of €3,150,000 due to voluntary payment.

Privacy 130

Privacy Compliance Legal Best Practices 130

VISTA InfoSec

OCTOBER 21, 2024

They are appointed based on article 37 of GDPR, and help organizations stay compliant with data protection laws by overseeing data security policies, monitoring internal compliance, and providing expert advice for staffs managing the potential data privacy risks.

CCPA 130

CCPA Privacy Assessments Laws 130

VISTA InfoSec

JUNE 18, 2024

Luckily, this article provides practical steps you can take to safeguard your data. Train Your Staff On Cybersecurity Best Practices Your staff is your first line of defense against cyber threats, but if untrained, they can also be unintentional vulnerabilities. Kick things off with phishing awareness training.

Data Security 266

Data Security Security Encryption Cybersecurity 266

PayJunction

JULY 18, 2024

Like many other healthcare sectors, veterinary practices recognize the benefits of modernizing their payment processing systems. This article delves into the importance of digital invoicing solutions for veterinarians, exploring their benefits, key features, and best practices for implementation.

Best Practices 40

Best Practices Process Payments 40

VISTA InfoSec

FEBRUARY 28, 2024

In our ongoing series of articles on the Payment Card Industry Data Security Standard (PCI DSS), we’ve been examining each requirement in detail. It must include both numbers and letters. (This requirement is a best practice until 31 March 2025.) Look at your system settings to make sure these password rules are enforced.

PCI DSS 130

PCI DSS Best Practices Authentication Rules 130

VISTA InfoSec

JUNE 19, 2024

Therefore, this article explores the common cyber threats in video communication and provides strategies to mitigate them. Best Practices for Securing Video Communication Choose the Right Platform When evaluating different platforms, assess their security features comprehensively.

Risk 277

Risk Ransomware Phishing MFA 277

VISTA InfoSec

JUNE 26, 2024

This article highlights the need for robust cybersecurity strategies and how these can determine investment decisions. This preparedness includes implementing advanced security technologies, conducting regular security audits, and training employees on cybersecurity best practices.

Cybersecurity 260

Cybersecurity Due Diligence Security Risk Management 260

Clearly Payments

OCTOBER 30, 2024

In this article, we’ll cover what Canadian merchants need to know as they scale their businesses internationally to USA and beyond, with a focus on key considerations, challenges, and best practices to optimize payment processing and boost customer satisfaction worldwide.

International Payments 79

International Payments Process Multi-Currency Cross-Border 79

EBizCharge

NOVEMBER 11, 2024

This article will explore the various types of reconciliation, detailing their unique features and applications while also offering best practices to enhance accuracy and efficiency in your financial processes. Now that you know the main types of reconciliation, you can look to best practices to conduct effective reconciliation.

Reconciliation 52

Reconciliation Best Practices Non-Bank Audit 52

VISTA InfoSec

FEBRUARY 13, 2024

This proactive stance enhances Singapore’s resilience against cyber threats and also serves as a model for global best practices in cybersecurity. The aim of this article is to lay out key cybersecurity tips that are instrumental in safeguarding both the public and private sectors in Singapore from digital threats.

Cybersecurity 130

Cybersecurity Audit Best Practices Mitigation 130

Stax

APRIL 2, 2024

As more businesses opt for a surcharge program to manage their ballooning costs, it’s important to be aware of best practices around notifying your customers about this additional fee to not only follow all legal requirements, but also provide a seamless customer experience. Learn More What is Credit Card Surcharging?

Credit Cards 88

Credit Cards Best Practices Legal Compliance 88

Nanonets

SEPTEMBER 25, 2024

In this article, we’ll explore applications of AI and automation for bank statement processing. We'll also guide you through setting up an efficient bank statement processing system and share best practices to transform this data flood into a strategic asset. 💡 Best practices:  1.

AI 52

AI Process Best Practices Reconciliation 52

EBizCharge

AUGUST 5, 2024

This article will explain what billbacks are, how they work, and best practices for managing them. These challenges make staying informed on best practices for managing billbacks imperative. What is a billback?

Best Practices 52

Best Practices Disputes Adjustments Processors 52

Stax

AUGUST 22, 2024

In this article, we’ll discuss what SaaS companies looking to become payment facilitators need to know about risk management strategies. It can also help to teach them about best practices they can follow to prevent fraudulent transactions. Follow these best practices for monitoring risks and dealing with them appropriately.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

Nanonets

NOVEMBER 19, 2024

In this guide, I’ll unpack the capabilities of SuiteScript, walk through creating your first script, and share best practices to help you unlock the full potential of NetSuite. SuiteScript is NetSuite’s JavaScript-based scripting language, enabling developers ( by the end of this article, that'll also be you! )

Payment APIs and Integration 52

Payment APIs and Integration Automation Best Practices CRM 52

EBizCharge

MAY 23, 2024

This article will examine the differences between accounts payable vs. expenses, exploring their unique roles in financial statements and uncovering best practices for managing them efficiently. Nevertheless, specific best practices pertain to each. Nevertheless, specific best practices pertain to each.

Accounts 52

Accounts Best Practices Legal Assessments 52

EBizCharge

JUNE 27, 2024

This article will explore the intricacies of DSO, its importance, calculation methods, industry standards, contributing factors, and effective management techniques. Now that you know how to calculate days sales outstanding and valuable tools to use, you can familiarize yourself with some best practices. What is DSO?

Best Practices 52

Best Practices Adjustments Assessments Automation 52

FloQast

OCTOBER 27, 2023

Best Practices for Successful Compliance Management To implement an effective compliance management system, focus on best practices. Here are some compliance management best practices worth considering. With this speed of transactions, compliance officers will need to review and analyze issues much faster.

Compliance 52

Compliance Best Practices Mitigation Procedures 52

The Finance Weekly

DECEMBER 12, 2023

In this article, we'll check out some of the best AI finance news sites to stay informed. Top 5 Best AI Finance News Sites AI Finance Today ,, AI Finance Today is the go-to place for news about how AI is changing the ,, CFO's responsibilities and functions. The website is a hub for information on AI in finance.

AI 52

AI Finance Fraud Detection Cybersecurity 52

FICO

JUNE 28, 2021

Investigating a bit further, I also found this excellent article in The New York Times Magazine , a profile of members in the criminal rings and illicit call centers that perpetrate the Double Zero con and related scams. This article (a podcast is also available), “Who’s Making All Those Scam Calls?” Eavesdropping on Criminals.

Scams 52

Scams Wires Wire Best Practices 52

Fi911

MAY 22, 2024

In this article, we will delve into the topic of credit card payment reversals. That said, there are some best practices that merchants can deploy to prevent many payment reversals. When merchants accept credit card or debit card payments, the hope is that the funds from that sale will remain in their account as revenue.

Payer 89

Payer Address Verification System (AVS) Disputes Payee 89

FloQast

APRIL 8, 2024

In this article, we define what a SOX material weakness is and provide actionable strategies and best practices to avoid it. Provide ongoing training and education for employees on SOX compliance efforts, internal controls, and risk management practices. What Is a Material Weakness? Regular internal audits.

Compliance 52

Compliance Audit Best Practices Risk Assessment 52

Seon

SEPTEMBER 28, 2023

Office hygiene best practices : Ensuring that file cabinets are locked and used sensitive paperwork is shredded as soon as it’s no longer needed. The benefits of security awareness training become more marked the better implemented the program is, so trainers should take stock of current best practices.

Security 52

Security Phishing Best Practices Data Breach 52

Stax

JUNE 4, 2024

Dive into our comprehensive guide to learn how to choose the best payment processing platform tailored to your business needs, and discover best practices for a smooth migration to your new provider. It can be an overwhelming process, especially with so many options in the market.

Process 88

Process PCI DSS Payment APIs and Integration Payments 88

Nanonets

DECEMBER 19, 2023

In this article, we’ll cover some popular software integrations that are compatible with Salesforce, and how advanced data entry automation tools like Nanonets can further streamline your business processes. Here's a detailed guide on how to set up this integration, along with best practices to maximize its effectiveness.

CRM 52

CRM Best Practices Automation Use Case 52

Center for Payments

SEPTEMBER 1, 2023

This article explores the benefits of National Preparedness Month as it relates to payments and highlights the steps individuals, businesses, and organizations can take to enhance payment security. This collaboration encourages the sharing of best practices, emerging threats, and mitigation strategies.

Payment Security 40

Payment Security Security Cybersecurity Identity Theft 40

Nanonets

JUNE 21, 2023

This article will provide a comprehensive guide to reconciling payments, its importance, challenges faced, best practices, and the role of automation in enhancing the process. Here are some key best practices to consider: Maintain Proper Documentation: Keep detailed records of invoices, receipts, and payment information.

Payment Reconciliation 52

Payment Reconciliation Reconciliation Best Practices Automation 52

PYMNTS

JUNE 6, 2016

. “We’re effectively taking 20–30 years of industry best practices for a manufacturing company,” Humphlett said of the firm’s latest rollout of its manufacturing-focused Implementation Accelerator. West, vice president and director of governance studies at the Brookings Institution, in an article last week.

Best Practices 40

Best Practices Database On-Demand Process 40

Stax

DECEMBER 4, 2023

In this article, we’ll discuss everything you need to know about ensuring AML compliance as a payment facilitator (or PayFac). But training can’t be a one-off practice. Best Practices for Maintaining an AML Compliance Program As mentioned earlier, a lot of action goes on behind the scenes to ensure the effectiveness of an AML program.

Money Laundering 88

Money Laundering Compliance AML Due Diligence 88

Seon

SEPTEMBER 11, 2023

This is why, in this article, we examine the five most common types of fraud in neobanking and how to protect against them – no matter how mature your approach to fraud prevention is. Thankfully you have trusted best practices and the team at SEON to support you.

Identity Theft 52

Identity Theft Money Laundering Account Takeovers Fraud Prevention 52

Fi911

JANUARY 31, 2024

So, before diving headfirst into implementation, institutions must consider these data security best practices: Implement multi-factor authentication (MFA) to add complexity to scammers’ attempts to gain unauthorized access to accounts.

AI 95

AI MFA Regulatory Compliance Best Practices 95