EBizCharge

JUNE 4, 2024

Known for its adaptability, the platform allows businesses to tailor their functionalities to their specific industry needs and to scale up as they grow. Because it’s cloud-based, Acumatica provides real-time access to business data from any location, facilitating remote work and business continuity.

Credit Cards 52

Credit Cards Process Payment Gateways Best Practices 52

Segpay

MAY 1, 2024

This framework will have significant implications for global PSPs with clients in Europe, as it will require PSPs to strengthen their operational resilience capabilities, comply with regulatory requirements, and adapt their business practices to mitigate operational risks effectively.

Cybersecurity 52

Cybersecurity Compliance Procedures Risk Management 52

Fintech News

FEBRUARY 15, 2024

This digital shift is not merely a matter of convenience but has emerged as a lifeline for many businesses, especially highlighted during the stringent conditions imposed by the COVID-19 pandemic. The fear of fraud is a significant barrier, with nearly four in ten SMEs prioritising data security to mitigate these risks.

Cross-Border 102

Cross-Border Cross-Border Payments Visa Payments 102

The Payments Association

OCTOBER 11, 2024

By acting now, firms can mitigate operational disruption, enhance their governance, and ensure they are better equipped to protect consumers in an increasingly complex payment landscape. Firms should follow best practices, such as enhanced due diligence, to mitigate risks associated with third-party providers.”

Due Diligence 88

Due Diligence Audit Reconciliation Compliance 88

Neopay

JUNE 27, 2024

Risk management framework: Develop a robust risk management framework that identifies, assesses and mitigates key risks associated with your business operations. Provide a clear overview of your risk appetite and mitigation strategies to demonstrate a proactive approach to risk management.

Financial Crimes 52

Financial Crimes Money Laundering Compliance Crime 52

Global Fintech & Digital Assets

MARCH 5, 2024

Banks are expected to apply the follow guidance in connection with their digital asset custodial services: Governance and risk management : Prior to launching digital asset custodial services, banks are expected to undertake a comprehensive risk assessment and to implement appropriate policies and procedures to mitigate identified risks.

Authorization 59

Authorization Product Due Diligence Procedures 59

Fintech News

MAY 20, 2024

The COVID-19 pandemic led to restrictions on physical gatherings, prompting businesses to swiftly move their marketing activities to online platforms and bringing webinars into the spotlight. Pedro Martinez and Megan Shamas will explore best practices and real-world examples for implementing passkeys and strong customer authentication (SCA).

FinTech 133

FinTech Embedded Finance BNPL AI 133

Nanonets

SEPTEMBER 29, 2023

Streamlining vendor payments is thus an important part of any business’ financial operations. This article will cover how vendor payments can be optimized, offering insights into the benefits and best practices, which can transform your organization's financial workflows.

Payments 52

Payments Reconciliation Automation ACH 52

Nanonets

SEPTEMBER 21, 2023

As the business evolves and new challenges or opportunities arise, the ERP system should be adapted and optimized accordingly. This could involve integrating additional modules or functionalities, leveraging automation capabilities, or implementing best practices identified through data analysis.

Small Business 40

Small Business Automation Risk Process 40

Nanonets

FEBRUARY 28, 2024

This meticulous scrutiny significantly boosts data quality, mitigating the risks associated with basing decisions on flawed information. Understanding these challenges is the first step towards mitigating their impact and enhancing the data reconciliation process.

Reconciliation 52

Reconciliation Process Audit Compliance 52

Nanonets

APRIL 5, 2023

This challenge can be compounded by the fact that IPA technology is rapidly evolving, which means that businesses need to keep up to date with the latest developments and best practices to ensure a successful implementation. Another challenge is the need for skilled personnel and expertise.

Automation 98

Automation Process AI Fraud Detection 98