fraud | Page 41 of 48 | Tipalti

What Exactly is RegTech? Plus, The Top RegTech Companies

Financial TechnologyFinops

Regtech is short for “regulatory technology” and involves the management of regulatory processes within the financial industry. The main functions of a regtech solution include compliance, reporting, and regulatory monitoring….

What is a Bank Remittance & How is it Different from a Bank Transfer?

Global PaymentsPayment TermsPayments

When it comes to deciding whether to send a bank remittance or a bank transfer, consider some factors like timing, volume, and cost. This can help steer you in the…

What is a Bulk Payment and How is It Different from a Bulk List?

GuideMass PaymentsPayments

If you are a business that processes a high volume of “on account” or “lay-by” sales, it’s almost impossible to pay off each one individually. Bulk payments allow you to…

What is a Payment Aggregator & is It the Right Approach for Your Business?

Digital PaymentPayment TermsPayments

A payment aggregator is a payment service provider that registers merchants, known as sub-merchants, directly under its own merchant identification number (MID) to process e-commerce and mobile payment transactions through…

What is a Payment Processor?

Digital PaymentFintechPayments

Learn how to streamline your payments and simplify transactions with confidence using payment processors in our comprehensive overview….

What is a Requisition Order in the Procurement Process?

PO ManagementProcurementProcurement Management

The PO process will also keep your orders and invoices in check. It makes it easy to identify which products are coming in at any time and aids inventory management….

What is a Supplier Portal & How to Select the Right Portal for Your Business

Accounts PayableSupplier ManagementVendor Onboarding

A supplier portal streamlines your business operations and improves supplier communication. Learn about supplier portals and how to choose the best one for you….

What is a Treasury Management System [TMS]?

Financial ManagementFinancial TechnologyFinops

A treasury management system (TMS) helps to automate the back office of a company’s business obligations and financial operations. This typically involves enterprise software that automates manual and repetitive financial…

What is Accounts Payable? How It Works and Examples

Accounts PayableFinopsGuide

Accounts payable (AP) is money owed to suppliers. Learn the definition, examples, recording steps, and how AP works in business accounting….

What is an ABA Number? How It Works & Where to Find One

ACHGuidePayments

ABA numbers are used for electronic bank-to-bank account transfers, including paper and electronic check processing, ACH transactions, and wire transfers through the Fedwire system….

What is an ACH API? The API-First Advantage in Mass Payments

Learn how ACH APIs enable automation, compliance, and scalability for high-volume payouts, powering faster, error-free, API-first mass payments….

What is an ACH Transfer & How Do You Make One?

ACHGuidePayments

ACH transfers are one of the quickest ways for businesses to send payments. ACH transfers take 1-2 days to process and have lower fees than wire transfers. Read our full…