Insights

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Safeguarding reconciliation: The 90% problem

Daily safeguarding reconciliation is now a regulatory requirement under CASS 15. So why are 90% of firms still not there?

Safeguarding with Kani

Safeguarding is no longer something payments and e-money firms can patch together with spreadsheets, workarounds and end-of-month explanations. If you’re…

Record Matching: Your tool for reconciliation at scale

Match and link records at scale with ease. Kani’s Record Matching tool simplifies reconciliation across complex data sources.

Modernising payments reporting: from spreadsheets to smart data

Why spreadsheets fail at payments reporting—and how smart data, automation and reconciliation workflows help firms scale with confidence

When reconciliation breaks: Mastering exception management

Your guide to managing reconciliation exceptions in the payments industry: causes, risks and how to resolve them with speed

FCA safeguarding update: What you need to do before 2026

Everything you need to know about the FCA’s safeguarding update—and how to comply by 2026

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