PYMNTS

APRIL 11, 2017

earlier this month, Visa simultaneously revealed that it is working with Amazon Business to link its commercial cards within Amazon Business to help clients manage expenses and spending. That includes line-item details, Visa said, with that data able to integrate into reconciliation tools.

Commercial Card 40

Commercial Card Reconciliation B2B Audit 40

Global Fintech & Digital Assets

MARCH 5, 2024

Disclosure : Banks should provide clients with full and fair disclosure of the custodial arrangements, including the parties’ respective rights and obligations, the insurance/compensation arrangement, the treatment of client digital assets for events such as voting, hard forks, and airdrops, and conflicts of interest.

Authorization 59

Authorization Product Due Diligence Procedures 59

Nanonets

JUNE 29, 2023

By automating critical tasks such as data extraction, validation, reconciliation, and compliance monitoring, Flow enables businesses to focus on strategic decision-making and enhance overall financial performance. Complex approval workflows, duplicate alerts and fraud detection Payment and reconciliation that works like magic.

Payment APIs and Integration 52

Payment APIs and Integration Online and Mobile Banking Automation Push-to-Card 52