Articles with tag: reconciliation

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Metro Bank rolls out AI-powered money management tools for business clients

11 Aug 2020 | E-invoicing, SCF & E-procurement

UK-based Metro Bank has announced new features on its mobile app, providing business customers with new receipt management technology.

Metro Bank, AI, money management tools, UK, mobile app, receipt management, iOS device, Android, receipts, smartphone, app, artificial intelligence, machine learning, reconciliation, VAT, Sensibill

Kompli-Global launches Kompli-Reveal to help clients expose bad actors within their customer base

05 Aug 2020 | Digital Identity, Security & Online Fraud

Regtech AML specialist Kompli-Global has launched Kompli-Reveal to help clients reveal the real-time status, allow reconciliation of the data, and reduce risk of non-compliance.

Kompli-Global, Kompli-Reveal, reconciliation, non-compliance, United Kingdom, AML, regtech, fraudster, money launderer, screening solution, banks, payment providers, accountants, compliance strategy

Billtrust, Finexio partner for faster digital payments amid pandemic

04 Aug 2020 | Payments General

US-based fintech Finexio has partnered with B2B payments solution provider Billtrust to provide faster digital payments to its suppliers.

Billtrust, Finexio, digital payments, pandemic, fintech, US, United States, B2B payments, Business Payments Network, BPN, partnership, covid19, accounts receivable, automated invoice reconciliation, virtual cards payments

Bottomline launches Pay Direct to boost cash collection for businesses

03 Aug 2020 | Online & Mobile Banking

UK-based fintech Bottomline has announced the launch of Pay Direct, an open banking payment initiation service enabling companies to receive online payments from customers.

Bottomline, Pay Direct, cash collection, open banking, payments, online payments, fintech, online purchase, merchants, customers, payer, open banking payment initiation service, UK, United Kingdom, Faster Payments, online businesses, card fees, reconciliation, direct debits, card processing, banks

85 percent of Italy-based banks use Corda for exchanging interbank data transfers

28 Jul 2020 | Cryptocurrencies

Banks across Italy have started using R3’s Corda blockchain to speed the process of double-checking transaction logs.

Italy, banks, Corda, interbank data transfer, R3, blockchain, transaction logs, reconciliation, Interbank Agreement, NTT Data, bank technology, SIA

CIBT, Conferma Pay partner for virtual cards

17 Jul 2020 | Payments General

Immigration and visa services provider CIBT has announced an integration with Conferma Pay for virtual cards and business travel payments, according to a fintek.news.

CIBT, Conferma Pay, virtual cards, immigration, visa services, travel payments, digital payments, digitisation, automatic reconciliation, spend management tools, fraud, pandemic

Billtrust updates its B2B payments platform

26 Jun 2020 | E-invoicing, SCF & E-procurement

US-based B2B payments solution provider Billtrust has added new functionalities on its Payments platform to help customers as global pandemic continues.

Billtrust, b2b payments, b2b customers, pandemic, payments platform, pay on email, email billing, electronic payment, e-invoicing, invoices, reconciliation, remittances, ERP, online payments, Hosted Payments Page, credit card, Virtual Terminal, PCI-compliance, multi-invoice

Chargebacks911 launches Fi911 to support financial institutions

16 Jun 2020 | Digital Identity, Security & Online Fraud

Dispute management specialist Chargebacks911 has launched a new brand, Fi911, to provide financial institutions with chargeback management technology.

Chargebacks911, Fi911, financial institutions, dispute management, chargeback, API, card payments, AI, merchant onboarding, post-transaction monitoring, lifecycle management, reconciliation, compliance, payment methods

American Express scores licence to clear transactions in China

16 Jun 2020 | Mobile Payments

American Express has announced that its joint-venture in mainland China has received approval from the People’s Bank of China (PBOC) for a network clearing license.

American Express, China, People's Bank of China, PBoC, payments, payments reconciliation, payments settlement, Asia, APAC

NIFT, Haball to introduce contextual B2B payments in Pakistan

01 May 2020 | Payments General

National Institutional Facilitation Technologies (NIFT) and Haball, a B2B fintech and corporate aggregator, have teamed up to introduce contextual B2B payments in Pakistan.

NIFT, Haball, partnership, B2B payments, Pakistan, reconciliation, ISO 20022, NIFT ePay, ERP, supply chain

SIA rolls blockchain infrastructure for reconciliation of reciprocal accounts

29 Apr 2020 | Payments General

SIA has launched a blockchain infrastructure that enables the ‘Spunta Banca DLT’ application, an initiative promoted by ABI (Italian Banking Association) and coordinated by ABI Lab.

Spunta Banca DLT, SIA, Italy, reconciliation, banking, payments, banks, payments, R3, Corda

Trintech, Sage to help businesses with financial close processes

06 Apr 2020 | Payments General

Trintech, a global provider of integrated Record to Report software solutions for the office of finance, has teamed up with Sage to help companies boost the financial close processes.

Trintech, Sage, B2B payments, reconciliation, settlement, partnership, financial software, cloud

FloQast, AutoRec team to automate account reconcilliation

12 Mar 2020 | E-invoicing, SCF & E-procurement

US-based accounting management software FloQast has teamed with AI-powered automated reconciliation solution AutoRec.

FloQast, Autorec, AI, payments automation, AR automation, AP automation, payment reconciliation, US, United States, Excel account reconciliation, audit trail, accounting, BPA

Interview with ProcessOut on the challenges specific to cross-border ecommerce

09 Mar 2020 | Ecommerce

Grégoire Delpit, ProcessOut: 'Cross-borders ecommerce is about building and managing a system with several providers. It can be complex, but it’s our job to make it smooth and simple'

Grégoire Delpit, ProcessOut, API, ecommerce, merchants, payments, payment method, reconciliation, cash collection, , PSP, cross border payments

ZILLIONe, SmartStream provide reconciliations solution to People's Bank of Colombo

05 Mar 2020 | E-invoicing, SCF & E-procurement

ZILLIONe, a global networked enterprise solutions provider, has completed the implementation of reconciliation software by SmartStream for People’s Bank in Sri Lanka.

ZILLIONe, SmartStream, partnership, payments, reconciliations solution, People’s Bank of Colombo, financial software, B2B payments, Sri Lanka

Credorax, Samsung SDS Europe to develop Next-Gen account reconciliation solution

03 Mar 2020 | E-invoicing, SCF & E-procurement

Credorax has signed a memorandum of understanding (MoU) with Samsung SDS Europe (SDSE) to develop and bring to market Credorax’s fully automated, distributed ledger-based account reconciliation platform.

Credorax, Samsung SDS Europe, distributed ledger, account reconciliation, MoU, merchants, parnetship, Robotic Process Automation, remittances, invoices

Tookitaki reaches USD 19.2 mln Series A for ML combat

26 Nov 2019 | Digital Identity, Security & Online Fraud

Tookitaki Holding has raised an additional USD 11.7 million in funding from global investors, bringing the total size of Series A investment to USD 19.2 million.

Tookitaki, money laundering, reconciliation, ML, fraud, AML, fraud prevention

Global reconciliation and how to master it: lessons from EBANX

17 Oct 2019 | Expert Opinion

Wagner Ruiz, EBANX: The global reconciliation process is critical for any business, regardless of size, as it allows a company to see its business in every aspect – revenue, costs, and setbacks

Wagner Ruiz, EBANX, global reconciliation, payments, merchant, ecommerce, cross-border trade, online payments, Latin America

Invoiced AR platform shows results for US restaurant chain app cash-flow

18 Jun 2019 | E-invoicing, SCF & E-procurement

US-based AR automation provider Invoiced has announced that its customer Chowly achieved improvement in cash-flow implementing the Invoiced platform.

Invoiced, Chowly, accounts receivable, US, partnership, AR automation, cash-flow, payment acceptance, reconciliation, Days Sales Outstanding, DSO, e-invoicing, electronic invoice, B2B payments

VersaPay launches bank reconciliation module powered by Cashbook

21 Mar 2019 | E-invoicing, SCF & E-procurement

Canada-based invoice-to-cash solutions provider VersaPay Corporation has launched a cash application and bank reconciliation module on its ARC platform.

VersaPay, product launch, ARC platform, Cashbook, bank reconciliation, Canada, North America, cash application, invoice-to-cash, e-invoicing, electronic invoice presentment,