Articles with tag: reconciliation

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Snowdrop Solutions, Visa extend partnership across Asia Pacific

News | Payments General | 08 Dec 2020

Snowdrop Solutions has announced a partnership with Visa to provide innovative location-enriched services to banks and financial services firms throughout the Asia Pacific region.

Snowdrop Solutions, partnership, Visa Asia Pacific, banks, Merchant Reconciliation System, Google Maps Platform, onboarding, fraud detection

BHMI confirms support for all payment types

News | Online Payments | 04 Dec 2020

Payments software company BHMI has confirmed its Concourse Financial Software Suite supports all payment types, including traditional, card-based and non-card transactions as well as alternative payment options.

BHMI, alternative payment methods, online payments, cross-border payments, reconciliation

Ari and Xero team up to provide integrated POS solution to retailers

News | Ecommerce | 04 Nov 2020

UAE-based retail management solution provider Ari and New-Zealand-based accounting software platform Xero have teamed up to launch an integrated POS solution for retailers.

Ari, Xero, UAE, MENA, partnership, retailers, POS, online invoicing, expense claims, reconciliation

PXP Financial partners with global sportsbook operator, Tipico

News | Online Payments | 02 Nov 2020

PXP Financial, the US subsidiary of PXP Financial, an expert in global acquiring, payment, fraud, and data analysis services, has teamed up with the US division of the global sportsbook operator, Tipico.

PXP Financial, Tipico, partnership, reconciliations, risk management, merchants, US

Italian banks together with SIA, R3, NTT Data join Spunta blockchain infrastructure for payments

News | Payments General | 14 Oct 2020

Spunta Banca DLT, an Italian initiative providing a blockchain infrastructure that supports the ABI Spunta application, has announced that it is fully operational.

Spunta, banking, Italy, punta Banca DLT, settlement, blockchain infrastructure, SIA, R3, NTT Data, payments reconciliation

UK-based SmartStream provides AI solution for Tier 1 banks' cost savings

News | Digital Identity, Security & Online Fraud | 05 Oct 2020

Financial Transaction Lifecycle Management solutions provider SmartStream Technologies has launched Affinity in collaboration with Tier 1 banks.

SmartStream, AI, Tier 1 banks, cost savings, Transaction Lifecycle Management, TLM, financial solutions, Affinity, artificial intelligence, observational learning, reconciliation, match rates, data, SmartStream Air, cloud native, AI solution, virtual user

SWIFT rolls out fresh payments strategy

News | Payments General | 30 Sep 2020

Global payments consortium SWIFT has announced a new plan and strategy for securities processing and cross-border payments infrastructure, according to CPI. 

SWIFT, payments strategy, payments, payments consortium, securities processing, cross-border payments, infrastructure, pandemic, digital transformation, real-time payments, API, open banking, incumbents, financial institutions, end-to-end transactions, reconciliation, reporting, asset servicing

Payment provider Akurateco announces two new products

News | Payments General | 11 Sep 2020

The Netherlands-based payment provider Akurateco has announced its two products - own white-label software and a new SaaS payment platform, Akurateco Cashier. 

Payments, Akurateco, banks, payment method, payment calendar, payments management, reconciliation, fraud prevention

Banking Circle introduces new solutions for payments transparency

News | Payments General | 09 Sep 2020

Financial infrastructure provider Banking Circle has introduced new Payments on Behalf of (POBO) and Collections on Behalf of (COBO) solutions to tackle compliance and reconciliation issues.

Banking Circle, payments, financial infrastructure, payments on behalf of, POBO, collections on behalf of, COBO, compliance, reconciliation, B2B payments, banks, payments business, cashflow, financial institutions, SWIFT, FasterPayments, CHAPS, SEPA, local clearing

Nick Ogden, Microsoft launch new network for cross-border payments

News | Payments General | 03 Sep 2020

RTGS Global, a global cross-border liquidity network, together with Microsoft have developed a new system which enables banks to gain visibility of liquidity between their counterparties.

cross border payments, WorldPay, ClearBank, RTGS Global, Microsoft, vostro, nostro, Nick Ogden, fintech, central banks, correspondent banking, settlement, reconciliation

Erste Bank Hungary provides request-to-pay using valantic's payments platform

News | Payments General | 02 Sep 2020

Erste Bank Hungary, a subsidiary of the Austrian Erste Group since 1997, has started offering its own system for processing request-to-pay (R2P) via partnership with valantic.

valantic, Real Time Payment Engine, RTPE, request to pay, banking, settlement, SWIFT, reconciliation, payment request, ID, Erste Bank Hungary, payments hub, Hungary

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

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

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

News | Digital Identity, Security & Online Fraud | 05 Aug 2020

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

News | Payments General | 04 Aug 2020

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

News | Online & Mobile Banking | 03 Aug 2020

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

News | Cryptocurrencies | 28 Jul 2020

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

News | Payments General | 17 Jul 2020

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

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

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

News | Digital Identity, Security & Online Fraud | 16 Jun 2020

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

News | Mobile Payments | 16 Jun 2020

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