PYMNTS

NOVEMBER 23, 2020

Ingo has increasingly been seeing disputes over checks — and only half of them are legitimate, Edwards said: “Half of the time, it’s dead people and stolen checks.”. In the meantime, “because there's an offline component, there are ways around positive pay files,” he added. You've got to have a broader point of view.”

Mobile Deposit 101

Mobile Deposit Checks Technology Duplicate 101

Fintech Labs Insights

APRIL 12, 2022

Positive pay for all items. Expedited dispute resolution*. Card processing*. Overdraft protection*. Credit/charge card*. Weekend customer service. Enhanced customer service*. Enhanced security*. Access on/off switch. Custom permissions (for third-party access). Basic accounting features*. Transaction annotation.

Small Business 15

Small Business Accounts Online and Mobile Banking Authentication 15

Fintech Labs Insights

APRIL 22, 2022

Robust transaction dispute tools. Positive pay for transactions over a certain amount. Expedited dispute resolution*. Immediate credit for disputed transactions (pending resolution). Digital/plastic cards for authorized users. Smart spending controls at the card-holder level. Enhanced customer service*.

Small Business 15

Small Business Disputes Embedded Finance Debit Card 15

Nanonets

MARCH 30, 2023

This results in increased convenience, fewer frustrations and disputes, and a more peaceful working environment. AP Automation solutions establish automated payment controls, including Segregation of Duties, Dual-Factor Authentication, and Positive Pay Files, which prevent internal fraud and protect against account takeovers.

Automation 52

Automation Transactions Wire Transfer ACH 52