The Payments Association

FEBRUARY 10, 2025

Payment Service Providers must strengthen due diligence, monitoring, and collaboration with regulators to address these risks. Virtual IBANs (vIBANs) have become a key component of modern payment systems, enhancing payment reconciliation and facilitating cross-border transactions.

IBAN 88

IBAN AML Master Account Due Diligence 88

Fintech Finance

SEPTEMBER 16, 2024

The original contract was won by Ecospend in 2021 ( prior to its acquisition by Trustly in 2022) and by volume has become the single biggest use case for open banking payments in the UK with £30bn of tax payments processed since launch.

Payment Reconciliation 98

Payment Reconciliation Reconciliation Governance Government 98

Nanonets

MAY 30, 2023

The emergence of technology-enabled transactions has led to an entirely new field of operation – FinTech – the use of technology to enhance or automate financial services and processes. Looking to automate the mundane & mechanical Payment Reconciliation process? per check avoided. Schedule a Demo

Payment APIs and Integration 52

Payment APIs and Integration Credit Cards Online and Mobile Banking Payment Reconciliation 52

PYMNTS

JUNE 29, 2018

For this reason, virtual cards are a rising star in B2B insurance payments, according to Peters. “We see really high adoption of virtual cards.” In B2B, the demand for remittance data means ACH adoption can be stunted, let alone adoption of Same Day ACH.

Faster Payments 40

Faster Payments Same Day ACH ACH Remittance Data 40

Nanonets

OCTOBER 18, 2024

Many businesses rely on multiple systems for OCR data capture, invoice processing, approvals, and payment reconciliation, which makes the process lengthy, expensive, and highly inefficient. Integration complexity and overreliance on consultants A major challenge in AP automation is integrating various tools for different tasks.

Payment APIs and Integration 52

Payment APIs and Integration Automation AI Multi-Currency 52

Nanonets

AUGUST 31, 2023

Contact center automation use cases Contact center operations can't be entirely handed over to machines. Invoice processing Automation can extract and populate invoice data, speeding up the processing time while reducing errors and ensuring timely payments.

Automation 52

Automation CRM Compliance Process 52

Nanonets

MAY 8, 2023

Find out how Nanonets' use cases can apply to your product. Find out how Nanonets' use cases can apply to your product. Customer focussed team - You’ll get 24x7 support, a talented training team, and a dedicated customer success manager. Start Free Trial Now

Automation 52

Automation Accounts Reconciliation Audit 52