Finance Non-Bank Professional Development 
The Fintech Times
JANUARY 23, 2024
Funding and investments Ozone API, the open banking API platform, has raised a £8.5million Series A round to fund its continued global expansion. Fintex Capital, the investment firm specialising in private debt, has expanded its mezzanine financing for ThinCats , the leading alternative provider of business loans to mid-sized UK businesses.
Nanonets
FEBRUARY 13, 2024
It comes with clear, concise guidelines that tell your team how to spend company cash without sparking a finance team meltdown. Here’s the breakdown: Guidelines on Reimbursable vs. Non-reimbursable Expenses : It clearly outlines what expenses are on the company’s dime and what’s not.
Nanonets
MARCH 4, 2024
Fraudulent Claims Intentional Misreporting Submission of non-business-related expenses as business expenses. Non-compliance with IRS or International Guidelines Misclassification of expenses can lead to tax compliance issues. Duplicate Claims Employees submitting the same expense for reimbursement more than once.
Nanonets
SEPTEMBER 21, 2023
Non-compliance with Regulations Compliance with accounting regulations is essential to avoid legal issues and penalties. Non-compliance with Regulations Invest in proper training , monitor regulatory changes, and utilize compliance software. However, there are effective solutions to each of these challenges.
Nanonets
JANUARY 17, 2024
They move from playing defense with their finances to playing offense. This allowed their finance team to spot a sudden, unexplained increase in marketing expenses and quickly address the issue, preventing budget overrun. This isn't a trend limited to the finance or tech sectors; it's a cross-industrial movement.
CB Insights
JUNE 17, 2020
As more people have worked, learned, banked, exercised, relaxed, and even sought medical care from home during Covid-19, they have gotten a crash course in just how much can be accomplished at home. Finance: Demand for contactless options accelerates digital adoption. Branchless banking. Conversational AI/chatbots.
Nanonets
FEBRUARY 13, 2024
When it comes to managing your business finances, one of the fundamental steps you can take is to categorize your expenses. This involves developing a comprehensive list of popular business expense categories, ensuring that each transaction your company makes is neatly assigned to its rightful place. Why Categorize Business Expenses?
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