PYMNTS

FEBRUARY 7, 2019

Corporate expense management solution provider Coupa has updated its platform with new features targeting compliance and fraud prevention. The company issued a press release Wednesday (Feb. “The capabilities that we released today were developed in response to conversations with customers who navigate this landscape every day.

Compliance 57

Compliance Invoicing B2B Securities 57

Future CFO

MAY 15, 2022

Finance leaders may have noticed one invoicing trend that emerged in the last couple of years – the way invoices arrive at their organisations has quite clearly changed. Now, with remote and hybrid work commonplace, most invoices are delivered through employees’ and the finance team’s email accounts. Automated verification.

Invoicing 52

Invoicing Accounts Payable SAP Finance 52

PYMNTS

JUNE 20, 2019

Open Banking platform Trade Ledger is introducing an invoice financing solution for banks and alternative lenders, the company announced this week. Based in the cloud, the invoice financing tool will be available to financial institutions (FIs) in Australia, Europe and Asia.

Invoicing 49

Invoicing Finance B2B Compliance 49

PYMNTS

MARCH 28, 2019

Automated expense report auditing company AppZen is introducing a new spend auditing platform to analyze supplier invoices using artificial intelligence (AI). “The major takeaway from this data is not that employees in certain industries commit more fraud,” AppZen noted at the time. ”

Invoicing 46

Invoicing Auditing Accounts Payable Compliance 46

Bramasol

JANUARY 28, 2025

This integration allows users to interact with SAP applications within a secure, closed software environment. Automation of routine tasks like invoice matching and exception handling. Key features and benefits of embedding AI in SAP S/4HANA Cloud include: Automatically condensing lengthy reports or datasets into key takeaways.

SAP 70

SAP Data Analysis Leverage Manufacturing 70

PYMNTS

JUNE 28, 2020

With the Pay on Email feature, Billtrust said in the release that it hopes to aid businesses with invoicing, as sometimes an invoice will be forgotten. Billtrust Founder and CEO Flint Lane said the idea behind Pay on Email is to do away with the necessity of paper checks and create more secure ways of knowing the status of a payment.

Invoicing 83

Invoicing Accounts Payable B2B Compliance 83

PYMNTS

JANUARY 19, 2021

That’s the entity that will bear the responsibility of anything that is tied to the relationship with the consumer — sales collection, filing and remedying taxes, the compliance with the local regulations, specifically commerce laws, and product return policies,” he said.

eCommerce 128

eCommerce Compliance Invoicing Retail 128

CFO Talks

OCTOBER 3, 2024

Implement Physical Controls : Use secure access controls for inventory and cash storage areas and install surveillance cameras where high-value items are kept. This type of fraud often aims to meet financial targets or secure financing under false pretenses. This helps reduce opportunities for fraud.

Invoicing 98

Invoicing Auditing Benchmarking Reconciliations 98

CFO Talks

JANUARY 20, 2025

Whether its an employee fudging expense claims, a supplier inflating invoices, or cybercriminals targeting your systems, fraud can happen anywhere. And lets not forget compliance. These days, there are tools that can monitor your transactions and flag anything that looks unusual like duplicate invoices or payments to unknown vendors.

Invoicing 52

Invoicing Compliance Investments CFO 52

https://trustedcfosolutions.com/feed/

MAY 17, 2022

Have you reviewed compliance with local jurisdictions? With security breaches happening all the time, you should be moving to a more secure solution. Once a process is stable for three months, it’s time to move to a collaborative, automated, secure enterprise system and off of Excel. Excel is also very insecure.

CFO 107

CFO Prioritization Invoicing Finance 107

PYMNTS

MAY 10, 2016

The financial services industry gets hit with more fraudulent invoices than any other industry, found a recent report from eInvoicing firm Tungsten Network. But Tungsten Head of Compliance Lucy Ashdown offered her take on the company’s research to discuss why FinServ firms might be seeing more invoice fraud than other industries.

Invoicing 40

Invoicing Compliance Securities Education 40

PYMNTS

DECEMBER 16, 2020

The supply side businesses benefit from timely payments of invoices which would significantly help to improve their cash-flows and to get access to innovative features, including a dashboard for analytical reporting, which help in seamless payment reconciliation.”. Suppliers will have improved cash flows.

Reconciliations 92

Reconciliations B2B Invoicing Compliance 92

PYMNTS

JUNE 7, 2018

It’s not enough to be very good at one element of the business – firms have to be good at operational functions, risk management, capital management, compliance and product to keep from being dragged down by bad loan performance. BlueVine’s only other product, invoice factoring, targets much larger businesses.

Invoicing 49

Invoicing Data Analysis Credit Risk Risk Management 49

PYMNTS

JANUARY 24, 2021

One facet of helping with compliance is the automatic recording of journal entries. Software such as Cygnet Infotech’s FACE is becoming increasingly important as governments require electronic invoicing, sometimes called elnvoicing, to combat tax fraud. At least at first, the regulations place requirements only on larger companies.

Accounting 71

Accounting Compliance Invoicing Currencies 71

PYMNTS

APRIL 29, 2020

Surecomp noted the solution was developed in partnership with banks, meaning it supports compliance and security while integrating directly into FIs’ back offices. FAB Teams Up For Digital Invoicing. Invoices can be sent via SMS, email or WhatsApp, and payments can be accepted on orders before delivery begins.

Banking 95

Banking Foreign Exchange Invoicing Finance 95

CFO Talks

MARCH 6, 2025

If you’re spending hours every week trying to manage your books, chase invoices, or figure out tax rules, youre not focusing on what mattersgrowing your business. Then theres tax and compliance. And then theres not thinking about security. But how do you know its the right move? Your financial data is sensitive.

Numbers 52

Numbers Finance Accounting Invoicing 52

PYMNTS

OCTOBER 27, 2016

26) said PayStand now supports certification and notarization of payments using blockchain technology, allowing businesses to access an independent and secure way to verify that a payment has been made and that the information joined to the transaction has not been tampered with. An announcement Wednesday (Oct. ” . ”

B2B 75

B2B Auditing Invoicing Securities 75

PYMNTS

JULY 24, 2020

has secured $80 million in new funding at a $5.5 Under the terms of the deal, Paxos handles the back-office details needed to make the cryptocurrency brokerage operate on Revolut’s platform, including compliance with state and federal regulations, while enabling Revolut to handle the customer-facing aspects of the relationship.

Startups 102

Startups Foreign Exchange Valuation Invoicing 102

PYMNTS

NOVEMBER 13, 2020

Despite a growing community of FinTech solutions geared toward the industry, managing invoices and B2B payments remains a challenge. Managing The Invoice. But it's not only about ensuring that invoice data is ingested into QuickBooks Online. Navigating B2B Payments Compliance.

B2B 87

B2B Invoicing Retail Compliance 87

PYMNTS

MAY 16, 2018

May marks the debut of new compliance efforts – key among them, of course, GDPR (which covers Europe but touches these shores), and as of last week, new customer due diligence mandates. . The report recommends a collaborative approach among information security and compliance team members.

Invoicing 40

Invoicing Compliance Benchmarking Auditing 40

PYMNTS

JANUARY 27, 2021

In this week’s look at the latest in Commercial Card Innovation, PYMNTS examines the tactics industry players use to overcome hurdles, including complex strong customer authentication (SCA) compliance requirements and the pain of supplier non-acceptance. Peoples Trust Secures CDIC Insurance For Payroll Cards.

Accounts Payable 94

Accounts Payable B2B Compliance Securities 94

Global Finance

JUNE 6, 2024

Corda R3 Innovation: Digital Asset and Crypto Banking Offering Company: BBVA Switzerland The crypto- and digital-asset market is filled with friction and security risks. China’s securities depository, China Central Depository & Clearing Co.

Construction 109

Construction Compliance Cash Management Treasury 109

PYMNTS

APRIL 7, 2017

Compliance is not just about dealing with a specific corporate action or use case. When payments are involved, compliance is a way of life, as constant as the transactions themselves, and it is complex enough an activity for some firms as to demand outsourcing to experts. She noted that WePay exists “behind the scenes.…

Compliance 40

Compliance Invoicing Marketing Numbers 40

PYMNTS

DECEMBER 7, 2020

Connected to Adflex’s payment platform, suppliers can “send a payment link via email or SMS,” enabling buyers, in turn, “to settle invoices quickly and securely from any geography, encouraging timely reconciliation and reducing cash flow problems caused by late payments,” Bermingham wrote.

B2C 65

B2C Reconciliations B2B Invoicing 65

Future CFO

AUGUST 1, 2023

Companies are increasingly seeking secure and compliant solutions to manage their financial data. Financial and accounting processes include managing the general ledger, accounts receivable & payable, billing and invoicing, reporting & analytics, bank reconciliation, budgeting & forecasting, etc.

Invoicing 98

Invoicing General Ledger Reconciliations Budgeting 98

Future CFO

OCTOBER 19, 2021

Gartner forecasts that global spending on security and risk management will exceed US$150 billion in 2021 adding cloud adoption and remote working to the mix of reasons for the spend. They can also explore the option of cyber insurance to protect the company’s assets from subsequent compliance penalties and settlement costs.

Securities 52

Securities CFO Risk Management Finance 52

https://trustedcfosolutions.com/feed/

JUNE 2, 2022

Secure access to your key data from anywhere, at any time, because your accounting solution is cloud-based. Set spending limits to maintain budget compliance with Sage Intacct Spend Management. The benefits don’t end there. . Streamline your payment processing, increase efficiencies and, on average, reduce processing costs by 70%.

Finance 104

Finance General Ledger IFRS GAAP 104

PYMNTS

OCTOBER 24, 2019

HRS CEO Tobias Ragge said in the announcement, “As we’ve piloted with integrated hotel payment solutions around the world in recent years, the program compliance metrics are clear.” He continued, “When our clients use our payment solutions, we’ve seen hotel compliance rise by on average 23 percent.

Compliance 40

Compliance Auditing Invoicing eCommerce 40

PYMNTS

MAY 21, 2020

This week’s look at these partnerships and data integration efforts finds a focus on small business lending and compliance, while some newly forged partnerships are also looking to help banks strengthen their own FinTech collaboration agreements. Treasury Prime Funded For API Tech. Billy Reveals Open Banking Plans.

Banking 69

Banking Treasury Compliance Risk Management 69

PYMNTS

FEBRUARY 25, 2020

These businesses have high volumes of often global, unstandardized and invoice-less transactions with proprietary methods for gauging how much they should pay their business partners and suppliers. The costs of the licensing and compliance burden mean it’s a rarity that new B2B FinTechs target this particular pain point, said Amit.

Accounts Payable 73

Accounts Payable B2B Compliance Invoicing 73

PYMNTS

NOVEMBER 3, 2020

Today in B2B, Bloomberg broadens its credit risk data pool, and two ERP solutions secure B2B payments integrations. Enterprise business software firm Aptean offers targeted enterprise resource planning (ERP), compliance and supply chain management solutions to firms throughout the globe, according to the announcement. 2) announcement.

Credit Risk 88

Credit Risk B2B Accounts Payable B2C 88

PYMNTS

AUGUST 17, 2018

The more bots make their way into the accounting department, the more concerns arise about jobs, compliance, trust and other industry-unknowns. Organizations’ C-Suites and boards of directors will have to invest in these tools, security experts will have to trust them and IT professionals will have to manage them.

Compliance 44

Compliance Accounting Accounts Payable Invoicing 44

PYMNTS

JUNE 30, 2020

People have had to find other alternatives for sending money back home or for their businesses to pay [paper] invoices abroad,” he noted. “A Technology (as offered by FinTechs to streamline and make compliance more efficient) will transform how people send money, said Bermingham. “They can just log on.

Invoicing 101

Invoicing Compliance Banking Technology 101

Bramasol

JANUARY 13, 2023

Leveraging AI and machine learning to improve network management, security and performance. Heightened emphasis on building in sustainability and ESG compliance for network operations. DSE and RevRec Compliance , DSE Data Volume, Velocity, Density and Complexity. Forecasting and Planning for the Digital Solutions Economy.

SAP 86

SAP Compliance Leverage Entertainment 86

PYMNTS

JULY 7, 2020

The companies noted that Oxbury, which secured its full banking license in early-2020 with plans for a full launch later this year, will focus its services on the agricultural food chain with lending and payments services. Oxbury will gain access to ClearBank’s clearing and payments capabilities, enabling the bank to gain access to U.K.

Banking 96

Banking Accounts Payable Treasury Finance 96

PYMNTS

JUNE 6, 2018

It’s not enough to be very good at one element of the business – firms have to be good at operational functions, risk management, capital management, compliance and productto keep from being dragged down by bad loan performance. Blue Vine’s only other product, invoice factoring, touch businesses much larger.

Invoicing 40

Invoicing Data Analysis Credit Risk Risk Management 40

PYMNTS

JULY 8, 2019

The company has now chosen Sovos to help it meet the upcoming changes in the compliance sector. Sovos’ unique global solution for e-invoicing compliance and its blend of deep legal and technical expertise made it the best-fit partner for Onyx,” Mark Dubrow, Onyx chief executive officer, said in a press release.

Compliance 46

Compliance Invoicing Auditing B2B 46