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Found 1,395 results on "audit"

ICAI to roll out new audit standards for Indian startups and fintechs

27 Aug 2025 / 5 min read / Regulations

The Institute of Chartered Accountants of India (ICAI) has announced its plans to roll out new Information Systems Audit Standards to optimise audit practices for startups, fintechs, and ecommerce businesses.

NewsRegulations

AUSTRAC requires audit for crypto exchange provider Binance

25 Aug 2025 / 5 min read / Regulations

AUSTRAC (the Australian Transaction Reports and Analysis Centre) has directed crypto exchange provider, Binance Australia, to appoint an external auditor amid anti money-laundering (AML) and counter terrorism financing (CTF) concerns.

NewsRegulations

Moria partners with Hashlock for a security audit

14 Jul 2025 / 5 min read / Crypto, Web3 and CBDC

Hashlock, a provider of Web3 security and smart contract auditing, has completed a security audit for its partner Moria.

NewsCrypto, Web3 and CBDC

GiveCard partners with Visa for better disbursements

27 Jun 2025 / 5 min read / Payments

GiveCard has partnered with Visa to issue virtual and physical prepaid cards to recipients, distributing them via US government agencies.

NewsPayments

QwikPay partners with iDenfy for compliance and security

27 Jun 2025 / 5 min read / Fraud and Fincrime

iDenfy, a global identity verification and fraud prevention solutions provider, has partnered with QwikPay, an Australian fintech startup.

NewsFraud and Fincrime

Medius launches Medius Payments

26 Jun 2025 / 5 min read / Payments

Medius has announced the launch of its Medius Payments product in order to fully embed secure and efficient payment execution into AP automation.

NewsPayments

More human than human? Governing AI and machine identities in financial services

26 Jun 2025 / 5 min read / Fraud and Fincrime

Henrique Teixeira, Senior Vice President of Strategy, at Saviynt shares more about how financial institutions can govern human and machine identities with confidence.

Expert viewsFraud and Fincrime

When DIY breaks: why digital businesses turn to the Merchant of Record model

25 Jun 2025 / 5 min read / Payments

Lika Faiskanova, Sales and Account Manager at Nexway, explains why more digital businesses are turning to the Merchant of Record model to simplify payments, compliance, and subscription management and scale with confidence worldwide.

Expert viewsPayments

Next-gen authorisation governance: how IAM and GRC converge for better security and compliance

19 Jun 2025 / 5 min read / Fraud and Fincrime

It's no longer enough to control access - organisations must also show that every entitlement assignment is justified, compliant, and continuously reviewed. Dr. Heiko Klarl, CEO of Nexis shares more on this topic.

Expert viewsFraud and Fincrime

ACI Worldwide

16 Jun 2025 / 5 min read / Payments

Any Payment, Every Possibility

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