Found 69 results in 288 milliseconds.
Commerzbank has warned Germany’s financial watchdog, BaFin, about money laundering risks at Wirecard in early 2020, according to Financial Times.
Wirecard, BaFin, Commerzbank, anti-money laundering, AML, accounting fraud, payments, cross-border payments, banking, PSPs, fintech
US-based Bill.com, a provider of cloud-based software for back-office financial operations for SMBs, and Wells Fargo have partnered to launch Bill Manager.
Bill.com, Wells Fargo, partnership, product launch, Bill Manager, SMBs, cloud-based, e-invoicing, SCF, accounting
Link4, InvoiceExpress, SMEs, e-invoicing, invoices, Australia, SMEs, businesses, cloud accounting system, cash flow, outstanding invoices, overdue payments, PEPPOL
Australia, Commonwealth, e-invoicing, government, electronic invoicing, Digital Business Plan, Singapore, New Zealand, Peppol, e-invoicing standard, invoice exchange, accounting systems, approved access points, Singapore Government, Peppol Access Points
Form3, PPS, Countingup, UK, SME, Banking, business current accounts, BCA, banks, accounting software, payment technology, cloud, payments, UK Faster Payments, Mastercard, FCA
Apex Group has been appointed to provide front to back office solutions to FCA regulated global securities dealer Ardent Financial using Calypso management and reporting platform.
Apex, Calypso, Ardent Financial, accounting, Apex360 solution, reporting, wealth management, custody services
Women business owners could be making even greater sacrifices than their male counterparts in 2020 as they contend with challenges from the pandemic, a new survey of small business owners has found.
small business, SMEs, lending, accounting, iwoca, UK economy, study, business loans
Deutsche Boerse has announced that Delivery Hero will replace insolvent Wirecard on Germany's blue-chip DAX index, after an accounting scandal that toppled the fintech company.
Germany, Wirecard scandal, accounting fraud, fintech, payments, index, DAX, Deutsche Boerse, Delivery Hero
Fiserv, LeaseQuery, partnership, FIs, financial institutions, lease accounting, Prologue Financials, accounting software, software, Financial Accounting Standards Board, FASB, retail branches, lease liabilities, cloud, automation, user interface, PSP, payment service provider
SMART (SMEs Manage Accounts Receivables and Tax) solution from Fractal and untied has won GBP 2.5 million Pool E bid for the Banking Competition Remedies (BCR) Capability and Innovation fund.
SMART, accounting, SMEs Manage Accounts Receivables and Tax, Fractal, united, Banking Competition Remedies, banking fintech, SMEs, tax, accounting, mobile app
TD Bank, banks, online, TD Online Accounting, payments, US, technology, Autobooks, credit cards, cards, electronic payments, digital, onboarding, digital onboarding, invoicing
Bank of Montreal, BMO, Intuit, QuickBooks, QuickBooks Online, accounting software, API, API portal, small businesses, financial data, online banking, applications, cloud, business payments, bill payments, bill management, payroll, financial information, consent, ownership
Liquidity Capital, MUFG Bank, initiative, Asia, startups, Singapore, Israel, Japan, Mars Growth Capital, Mars Growth, AI technology, bank accounts, accounting information, financing, ecommerce, Mitsubishi UFJ Financial Group, Meitav Dash Investments
Center, accounting, accuracy, launch, credit card, QuickBooks, integration, audit, payments, cards, transfers, fraud monitoring
Markus Braun, former chief executive officer of Wirecard, has been rearrested in Munich, prosecutors said on July 22, 2020.
accounting fraud, commercial fraud, Wirecard, Wirecard scandal, Germany, fraud prevention
Morgan Stanley, US, United States, bank, loans, investments, climate change, climate impact, financial regulators, fossil fuels, government policies, greenhouse gas emissions, Partnership for Carbon Accounting Financials, financial company, financial institutions
American Express has launched American Express One AP, the company’s first proprietary automated accounts payable (AP) solution, according to the official press release.
American Express, American Express One AP, accounting, invoicing, US, digitalisation, accounts payable, product launch, pandemic, digital payments, virtual card payments, check, ACH
AEP, partnership, SIA, payments, contactless cards, subways, bus lines, digital platform, credit cards, debit cards, management, authorisation, accounting, payment transactions
Britain’s accounting watchdog has advised PwC, Deloitte, KPMG, and EY to ring fence auditing as a separate business by June 2024 to improve the quality of auditing.
PwC, Deloitte, KPMG, EY, auditing, accounting, Carillion, UK, financial services, banking
Belgium-based fintech Unifiedpost Group has announced it is enabling SMEs using their Billtobox platform to start paying and receiving payments within the platform.
UnifiedPost, Billtobox platform, payments, SME payments, B2B payments, digital document archives, invoicing, accounting processes, Belgium, Europe