Insights
Handy information and resources from the Kani Universe.
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Data Management in Financial Services: How to Streamline Operations and Remain Compliant
Speaking at an event in 2022, Nikhil Rathi, CEO of the FCA (Financial Conduct Authority), emphasised the growing importance of…
How to Prepare for an FCA Safeguarding Audit
If you work for an e-money institution, are licenced by the Financial Conduct Authority (FCA) or looking to launch a…
Account reconciliation software: What’s the best option for payment companies?
As a fintech or payment company looking for account reconciliation software, you’ve probably experienced the following: You find manual reconciliation…
Automated Reconciliation: How Kani Saves Time & Resources
If you’re a payment company that’s still performing manual reconciliations, then you’re probably dealing with issues such as: Your financial…
Transaction Reporting: What Payment Companies Need to Know
If you work for a payment company handling transaction reporting manually, you’ve probably run into the following problems: Your reports…
How to Navigate Regulatory Compliance as a Payment Company
As a payment company, complying with regulations is a challenge because: The landscape of payments compliance is constantly fluctuating. Regulators continually…
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