EBizCharge

JUNE 20, 2024

This article will help set your business up for success by explaining AR, why it’s important, and best practices for optimizing your receivables. 13 accounts receivable best practices Adopting the best AR practices helps maintain consistent revenue, reducing the need for external financing and minimizing non-payment risk.

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Best Practices Accounts Disputes Procedures 52

Clearly Payments

MARCH 13, 2024

Best Practices for Measuring Results Define Clear Objectives and Key Performance Indicators (KPIs): Before diving into measurement, it’s essential for payments businesses to define clear objectives and identify the key performance indicators (KPIs) that align with their strategic goals.

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Best Practices Payments Process Accounts 83

Finezza

JULY 14, 2024

Typically, such borrowers apply for a line of credit, which allows them to get access to funds […] The post Assessing Line of Credit Applications: Best Practices for Lenders appeared first on Finezza Blog. The funds may be used for a home renovation, expenses after a job lay-off, or to fund business operations.

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Best Practices Assessments Posting Consumer 52

Finezza

APRIL 23, 2024

Factoring […] The post Mitigating Risk in Debt Factoring: Underwriting Best Practices appeared first on Finezza Blog. However, factoring could be an excellent solution for companies to try to cash in on their account receivables, control cash flow, and keep the business afloat.

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Best Practices Underwriting Mitigation Risk 52

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.

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Best Practices Reconciliation Accounts Payment APIs and Integration 52

Finezza

NOVEMBER 24, 2023

In general, bank statement analysis involves scanning and reviewing financial statements to gain insights into a person or organisation’s financial health to ascertain their income and repayment capacity. […] The post Implementing Automated Bank Statement Analysis: Best Practices appeared first on Finezza Blog.

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Best Practices Automation Transactions Posting 52

FloQast

APRIL 7, 2024

In this article, we will look at best practices for enhancing your close and how automated software tools can help you reduce completion times. Accordingly, companies should implement a system to isolate and track each component of their close process as best practice.

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Best Practices Reconciliation Close Processes Automation 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?

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Best Practices Automation Transactions Process 52

Nanonets

NOVEMBER 30, 2023

Companies that establish accounts payable best practices increase the visibility of information, reduce their invoice processing time, save money, strengthen internal controls and cash flow management, reduce fraud and errors, and improve vendor relationships. Accounts payable best practices are a subset of accounting best practices.

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Best Practices Accounts Automation Electronic Funds Transfer (EFT) 52

EBizCharge

OCTOBER 25, 2023

By implementing the most reliable security software and best practices, organizations and individuals can mitigate the risk of data breaches and safeguard their valuable information from malicious actors. Staying educated on the threat landscape will help you stay on top of advancements and changes to best practices.

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Best Practices Data Breach Breach Phishing 52

Payment Savvy

MAY 10, 2024

Below are 7 best practices on how to reduce cart abandonment, thus increasing sales and profit for your ecommerce business. The post Reducing Online Shopping Cart Abandonment: 7 Best Practices appeared first on My Payment Savvy. This guide contains those steps – and much more!

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Best Practices Online and Mobile Banking Process Payment Solutions 52

Core

FEBRUARY 6, 2024

An Overview of 7 Best Practices Adopting government fraud prevention best practices is instrumental in maintaining the resilience of public systems. The post 7 Best Practices for Preventing Government Fraud in Payments appeared first on Core Business Technologies. According to the U.S.

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Best Practices Governance Government Fraud Prevention 52

EBizCharge

JULY 25, 2024

Your business can successfully post surcharge signs by following tips regarding placement, fonts and readability, effective wording, and essential details to include. The post Credit Card Surcharge Signs: Compliance, Design, and Best Practices appeared first on EBizCharge.

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Best Practices Credit Cards Compliance Debit Card 52

Segpay

JUNE 13, 2024

In this post, we’ll discuss the best practices for businesses and customers to secure online payment against cyber attacks. Best Practices for Securing Financial Transactions What can businesses and consumers do to ensure secure payment processing in this digital Wild West? The Travelex ransomware attack.

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Best Practices Processors Transactions Security 40

Payment Savvy

MAY 10, 2024

Below, we put together 8 best practices for simplifying and optimizing your invoice process, ensuring a smooth and healthy cash flow for your business. The post How to Increase Invoicing Process Optimization: 8 Best Practices To Consider appeared first on My Payment Savvy. What is the Invoicing Process?

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Best Practices Process Automation Payment Solutions 52

Nanonets

OCTOBER 1, 2024

That’s what we’ll explore in this post. We'll walk you through the invoice validation process, explore common challenges faced by AP teams, and provide practical strategies to streamline your workflow. Even top-performing companies take 3 days to resolve invoice errors, while others take twice as long.

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Best Practices Automation Multi-Currency Process 52

Third Party Payment Processors Association

NOVEMBER 10, 2020

. “I need to practice my French” carry out or perform (a particular activity, method, or custom) habitually or regularly. “we still practice some of these rituals today” In the context of best practices in compliance, we believe that a practice is BOTH a thing AND an action.

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Best Practices Compliance Procedures Processors 40

Open Bank Project Blog

AUGUST 22, 2023

In this blog post, we delve into the importance and benefits of hosting Open Banking API specifications on open collaboration platforms like Github, and we will take a closer look at selected Open Banking API repositories.

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Best Practices API Regulations FinTech 40

FICO

JANUARY 6, 2022

In this post, I’ll discuss the four imperatives of conducting experiments in credit management that should drive this continuous improvement cycle, and the technological underpinnings that can help make these experiments achieve successful results. The culture of failing smart should be cherished and celebrated.

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Best Practices Origination Authentication Process 52

FICO

MARCH 11, 2020

In this blog post I will look at: The growing problem of subscription fraud. Here are 4 best practices to fight subscription fraud. FICO will present best practices in fighting subscription fraud. cell phone service). This type of fraud can constitute 10-20% of the bad debt. Why it’s growing.

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Best Practices Identity Theft Risk Rules 52

FICO

JULY 17, 2020

The message could contain educational statistics or best practices they should be aware of when purchasing goods, or sending money to someone they don’t know. I also suggest you read the post “8 Tips for Pivoting Your Fraud Strategies During These Unfamiliar Times” for more insights on pivoting your fraud strategies.

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Best Practices Scams Addressing Crime 52

Open Banking Excellence

MARCH 27, 2024

Due regard will be given to alignment with current ESG Best Practice and any demonstrable ESG policies that have directly impacted decision making. Due regard will be given to alignment with current ESG Best Practice and any demonstrable ESG policies that have directly impacted decision making. I want to Attend!

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Best Practices Government Governance Accounts 130

FICO

FEBRUARY 5, 2018

In this blog, Bob shares insights into best practices he’s found for creating a culture of fraud prevention. We look forward to sharing more about fighting application fraud in next month’s post. For more on application fraud, check out my recent posts here: Trends in Application Fraud – From Identity Theft to First-Party Fraud.

Best Practices 60

Best Practices Identity Theft Online and Mobile Banking Risk 60

VISTA InfoSec

FEBRUARY 25, 2024

Best Practices For Prevention Ultimately, consistent vigilance and proactive security safeguards offer the best breach protections. Vet Third Parties Review details like security practices, past breaches, employee screening, and compliance levels before partnering with outside vendors who may get access to internal systems/data.

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Data Breach Breach Multifactor Authentication Cybersecurity 272

FICO

MARCH 31, 2016

The Regulatory Compliance track will feature an impressive list of industry experts sharing best practices that address a diverse range of high-priority regulatory challenges. The post Explore Regulatory Compliance Best Practices at FICO World appeared first on FICO. Please join us in Washington DC April 26 -29!

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Regulatory Compliance Best Practices Compliance Financial Crimes 49

National Processing

NOVEMBER 30, 2023

We’ll be taking a look at what payment processing is, how it works, and best practices. The people you serve expect convenience and flexibility when doing business with […] The post A Simple Guide to Payment Processing (2024) appeared first on National Processing. Why is this crucial information for businesses?

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Process Best Practices Payments Posting 88

Fintech News

NOVEMBER 17, 2024

This forum, comprising representatives from Asia Pacific financial regulators and cloud service providers, convenes twice a year to discuss best practices for managing cloud risks in the financial sector. This exercise comes at a time of heightened awareness surrounding the potential for widespread disruption from technology failures.

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Risk Best Practices APACS Authorization 90

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. Post-Chargeback Analysis Identify trends or patterns in chargebacks to address underlying issues. Update policies or processes to prevent future disputes.

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

The Fintech Times

NOVEMBER 18, 2024

This also includes the development of the Japan Edition of SAP Fioneer Cloud for Insurance, an end-to-end cloud-based platform that packages core insurance services and combines localised business content with global industry best practices.

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Best Practices On-Demand Addressing Underwriting 59

Fintech News

MAY 22, 2024

This includes sharing best practices, threat intelligence, and other tips to keep users safe. This will enhance visibility and help develop best practices to combat rapidly evolving scams like “pig butchering.”

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Scams Best Practices Law Enforcement Laws 82

VISTA InfoSec

MARCH 6, 2024

In this post, we’ll break down the key changes to Requirement 10 from PCI DSS 3.2.1 System Configuration Outlines specific best practices (central time servers, external sources based on Atomic Time/UTC, peer syncing). This rule is considered best practice until March 31, 2025.) Requirement 10.4.2.1

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PCI DSS Procedures Best Practices Risk Assessment 130

VISTA InfoSec

FEBRUARY 28, 2024

These practices adhere to industry security standards and the NIST Special Publication 800-63 guidelines, supporting the payment ecosystem. In this blog post, we will delve into the changes introduced in PCI DSS Requirement 8 from version 3.2.1 Requirement 8.6.1: (This requirement is a best practice until 31 March 2025.)

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PCI DSS Best Practices Authentication Rules 130

The Fintech Times

OCTOBER 14, 2024

“We have established the working group to help create best practices across the industry, and Smart Money People is well positioned to bring a wealth of insight to these sessions to help providers better serve the customers who most need our support.”

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Consumer Best Practices Credit Union Financial Inclusion 52

VISTA InfoSec

JANUARY 29, 2024

This stipulation is considered a best practice until March 31, 2025. This stipulation is considered a best practice until March 31, 2025. This stipulation is considered a best practice until March 31, 2025. This stipulation is considered a best practice until March 31, 2025.

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PCI DSS Phishing Best Practices Procedures 130

PYMNTS

JANUARY 26, 2021

Clearly, things have changed a lot in terms of workplace rules and best practices since the early lockdown days last March, and the task of keeping up with it all — especially for large companies with multiple dispersed locations to manage — can be quite formidable. They're looking to figure out when, and how they can safely do so.”.

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Posting Automation Best Practices Compliance 116

FICO

JANUARY 6, 2021

Posts dealing with debt collection were among the most popular on the FICO Blog last year, for obvious reasons. Here were the five most popular posts in this category last year: #1. Bruce Curry brought his experience to bear in a series of posts, beginning with this one. 8 Success Tips For Debt Collection In The Pandemic.

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Posting Credit Risk Risk Returns 98

Fintech News

MARCH 24, 2024

The best practices will be shared with Tech Mahindra’s existing Synergy Lounge in Bengaluru and other Centers of Excellence to co-innovate and co-develop unique enterprise offerings and solutions. The post Tech Mahindra, IBM Open Singapore Lounge to Boost Digital Adoption in APAC appeared first on Fintech Singapore.

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APACS Best Practices AI Cybersecurity 93