Nanonets

SEPTEMBER 21, 2023

Preventing and detecting fraudulent activities requires implementing internal controls and monitoring processes. By establishing strong internal controls and segregation of duties, businesses can reduce the risk of  fraud  and unauthorized activities.

Accounts 52

Accounts Audit Payroll Compliance 52

Stax

MARCH 26, 2024

State-of-the-art security measures Through online terminal technology, businesses are equipped with cutting-edge security features, including robust encryption and fraud detection mechanisms. This includes encrypting transaction data, keeping security measures up to date, and scheduling regular audits.

PCI DSS 88

PCI DSS Encryption Payment Gateways Disputes 88

Nanonets

MARCH 4, 2024

Software Subscriptions:  Up to $500 annually per employee for professional development-related subscriptions. Fraud Detection:  Unusual spending patterns trigger alerts. Audit Trails: Creating comprehensive logs of all actions taken on each expense claim, supporting transparency and accountability.

Process 52

Process Compliance Automation Audit 52

Nanonets

JANUARY 17, 2024

Now, you might be thinking, "We've got this covered with our trusty spreadsheets and quarterly audits." Maintaining a thorough and easily accessible audit trail is essential for compliance and transparency. Audits aren't just about compliance; they are about ensuring the integrity of financial reporting.

Payment APIs and Integration 52

Payment APIs and Integration Compliance Automation Audit 52

Nanonets

FEBRUARY 13, 2024

Software Subscriptions:  Up to $500 annually per employee for professional development-related subscriptions. Fraud Detection:  Unusual spending patterns trigger alerts. Record-Keeping : Finance stores the expense reports and receipts for auditing purposes.

Compliance 52

Compliance Non-Bank Automation Duplicate 52