Articles with tag: audit

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Auditoria.AI, BrainSell partner for corporate finance back office transformation

News | E-invoicing, SCF & E-procurement | 18 Nov 2020

AI-driven automation solutions provider Auditoria.AI has partnered with growth enablement company BrainSell to deliver intelligent automation and power the zero-touch finance back office. 

Auditoria.AI, BrainSell, corporate finance, back office, automation, ERP, artificial intelligence, SmartFlow Skills, RPA, machine learning

ACI Worldwide launches fraud management solution to protect against UPI payments fraud

News | Digital Identity, Security & Online Fraud | 05 Nov 2020

US-based real-time digital payments provider ACI Worldwide has announced the launch of its ACI Fraud Management solution to protect against UPI payments fraud.

ACI Worldwide, India, Asia, product launch, fraud prevention, fraud management, UPI payments, fraud events, scoring methods, centralised auditing, automated case updates

Auditoria.AI's SmartFlow Skill now integrated into the Oracle ERP Cloud

News | E-invoicing, SCF & E-procurement | 27 Oct 2020

US-based Auditoria.AI, an AI-driven automation solutions platform for corporate finance, has announced that Auditoria.AI SmartFlow Skills will now support the Oracle ERP Cloud.

Auditoria.AI, SmartFlow Skills, Oracle ERP Cloud, Applications Software Technology, AST, partnership, corporate finance, US, accounts payables, accounts receivables

UK-based taxpayers face GBP 26 bln loss due to BBLS fraud and defaults

News | Digital Identity, Security & Online Fraud | 08 Oct 2020

The National Audit Office (NAO) has raised concerns that taxpayers might lose up to GBP 26 billion due to fraud and defaults on the Bounce Back Loan Scheme (BBLS).

UK, taxpayers, BBLS, fraud, defaults, National Audit Office, NAO, Bounce Back, Loan Scheme, Starling Bank, Tide, covid-19, small businesses, fintechs, sole trader business accounts

CSI Partners, Arctic Intelligence to provide enterprise risk assessment solutions

News | Digital Identity, Security & Online Fraud | 07 Oct 2020

Computer Services, a provider of end-to-end fintech and regtech solutions, has partnered with Arctic Intelligence to launch WatchDOG ERM and AML Accelerate powered by Arctic Intelligence.

financial crime, AML, regtech, fintech, KYC, product launch, Computer Services, Audit, risk

Billtrust introduces automated tax-exemption certificate management solution

News | E-invoicing, SCF & E-procurement | 20 Aug 2020

Billtrust has integrated Avalara’s CertCapture software into its platform to enhance its B2B order-to-cash suite.

Billtrust, automation, tax exemption, tax exemption certificate management, solution, B2B payments, order-to-cash, Avalara, CertCapture, software, transactions, tax exempt, sales tax exemption, customer experience, treasury, credit, ecommerce, audit

Center reveals Credit Card Programme and QuickBooks Online Connector

News | Cards | 30 Jul 2020

Center has unveiled two new product offerings: the Center Corporate Credit Card powered by Mastercard and the QuickBooks Online Connector. 

Center, accounting, accuracy, launch, credit card, QuickBooks, integration, audit, payments, cards, transfers, fraud monitoring

International investors bought bonds backed by the Italian mafia, FT reports

News | Digital Identity, Security & Online Fraud | 08 Jul 2020

Investors around the globe have been buying bonds backed by Ndrangheta, a popular mafia in Italy, for four years, according to financial and legal documents seen by the Financial Times.

Banca Generali, Ndrangheta, Investors, bonds, Italy, Financial times, due diligence, auditing, accounting, Ndrangheta

Britain's accounting watchdog demands Big Four to ring fence auditing

News | Payments General | 06 Jul 2020

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

Fenergo selected by Aviva for KYC, CDD, and AML processes

News | Digital Identity, Security & Online Fraud | 25 Jun 2020

Fenergo has been selected by Aviva to replace KYC, customer due diligence (CDD), and AML systems and services. 

Aviva, Fenergo, KYC, CDD, AML, digital transformation, client lifecycle management, CLM, financial institutions, customer due diligence, onboarding, risk assessment, management, regulations, auditors, UBO, data

After EUR 1.9 bln implosion, Wirecard's former CEO is arrested for financial fraud

News | Payments General | 24 Jun 2020

Markus Braun, the former chief executive of the Munich-based fintech company Wirecard, has been arrested by the German police for fraud.

Wirecard, financial fraud, auditors, KPMG, E&Y, Germany, Jan Marsalek, Financial Times, Markus Braun, SoftBank

KPMG rolls out crypto asset management tools

News | Cryptocurrencies | 23 Jun 2020

KPMG has developed a suite of tools that aims to assist both traditional financial companies and fintech startups offer tightly managed crypto-asset services.

KPMG, financial companies, startups, fintechs, advanced analytics, blockchain, crypto assets, auditing

Enfuce, OP Financial Group secure PSD2 compliance in Baltic region

News | Payments General | 20 May 2020

Finland-based fintech Enfuce has provided PSD2 compliance as a service to OP Financial Group in Estonia, Latvia, and Lithuania.

Enfuce, OP Financial Group, PSD2 compliance, FIN-FSA, full-audit trail, TPP support, monitoring, dispute handling, API development, card information, PCI DSS

OpenCorporates added to IdentityMind's Data Ecosystem

News | Digital Identity, Security & Online Fraud | 07 May 2020

IdentityMind has revealed that data from OpenCorporates, an open database of companies in the world, was added to the IdentityMind Data Ecosystem. 

IdentityMind, OpenCorporates, partnership, data, KYB, regulations, identity, audit, PEP screening, ML, case management, KYC

External audit into financial crime could hurt PayPal' Australia results

News | Online Payments | 31 Mar 2020

PayPal Australia could take a financial hit after the completion of an external audit into the company's compliance with financial crime laws.

PayPal Australia, audit, taxes, AML, CTF, Australian Tax Office, Australia

FloQast, AutoRec team to automate account reconcilliation

News | E-invoicing, SCF & E-procurement | 12 Mar 2020

US-based accounting management software FloQast has teamed with AI-powered automated reconciliation solution AutoRec.

FloQast, Autorec, AI, payments automation, AR automation, AP automation, payment reconciliation, US, United States, Excel account reconciliation, audit trail, accounting, BPA

Refinitiv Complyfin team up for compliance in the UAE

News | Digital Identity, Security & Online Fraud | 03 Mar 2020

Refinitiv has revealed it is partnering with Complyfin to promote compliance awareness and effectiveness in the UAE.

Refinitiv, partnership, Complyfin, the UAE, compliance, risk management, UAE, AML, KYC, risk assessments, auditing, regulations, financial crime

Despite growth in attacks, businesses consider cybersecurity as an afterthought, EY survey finds

News | Digital Identity, Security & Online Fraud | 19 Feb 2020

Despite the overall growth in cyberattacks, only 30% of organisations say the cybersecurity function is involved at the planning stage of a new business initiative, according to an EY survey.

IT, audit, risk, legal, cybersecurity, cyber attacks, study, EY, organisations, Global Information Security Survey, GISS

XRPL Labs works on solution to deal with crypto regulatory compliance

News | Cryptocurrencies | 18 Dec 2019

Media Release - Latest figures show card fraud down but shoppers urged not to be complacent over Xmas XRPL Labs, a startup supported by Ripple, works on solution to improve compliance with European regulations by crypto projects.

XRPL Labs, Ripple, cryptocurrency, Europe, regulations, KYC, audit, crypto exchanges

ClauseMatch facilitates Revolut's expansion in Singapore

News | Payments General | 13 Nov 2019

ClauseMatch has revealed details of how its partnership with Revolut helped facilitate the fintech’s Singapore roll-out.

ClauseMatch, Revolut, Singapore, launch, compliance, fintech, AI, policies, policy management, audit