Articles with tag: audit

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Billtrust introduces automated tax-exemption certificate management solution

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

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

30 Jul 2020 | Cards

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

08 Jul 2020 | Digital Identity, Security & Online Fraud

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

06 Jul 2020 | Payments General

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

25 Jun 2020 | Digital Identity, Security & Online Fraud

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

24 Jun 2020 | Payments General

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

23 Jun 2020 | Cryptocurrencies

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

20 May 2020 | Payments General

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

07 May 2020 | Digital Identity, Security & Online Fraud

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

31 Mar 2020 | Online Payments

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

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

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

03 Mar 2020 | Digital Identity, Security & Online Fraud

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

19 Feb 2020 | Digital Identity, Security & Online Fraud

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

18 Dec 2019 | Cryptocurrencies

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

13 Nov 2019 | Payments General

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

EY teams up with Open Banking Nigeria to develop API standards

19 Aug 2019 | Payments General

Big Four accounting and advisory firm EY has joined Open Banking Nigeria in its efforts to standardise APIs across the Nigerian market.

EY, Ernst and Young, Open Banking Nigeria, partnership, API standards, accounting, advisory firm, audit, Nigeria, Africa, Open API, open banking

India reviews WhatsApp compliance before payments service approval

16 Aug 2019 | Payments General

India has announced it is reviewing an audit report on data practices of WhatsApp to ensure compliance with local rules before permitting a nationwide debut of the company\s payments service.

India, audit report, WhatsApp, payments service, digital payments, app, NPCI

PwC unveils audit solution for cryptocurrency

21 Jun 2019 | Cryptocurrencies

PwC has announced an addition to their existing ‘Halo’ suite of auditing tools, to provide assurance services for entities engaging in cryptocurrency transactions.

PwC, launch, audit solution, cryptocurrency, crypto assets, blockchain, auditing tools, transactions, private key, public key, Bitcoin, Bitcoin Cash, Bitcoin Gold, Bitcoin Diamond, Litecoin, Ethereum, ERC20, token, Ripple, XRP

AP automation provider Esker and KPMG announce partnership in the Netherlands

18 Jun 2019 | E-invoicing, SCF & E-procurement

France-based AI-driven process automation solutions provider Esker has announced teaming with audit firm KPMG in the Netherlands.

Esker, KPMG, parthership, Netherlands, France, Europe, audit, e-invoicing, AP automation, accounts payable automation, accounts payable, AI, process automation

Flipkart employs KPMG for sellers corruption risks audit

10 May 2019 | Digital Identity, Security & Online Fraud

India-based ecommerce company Flipkart has reportedly hired KPMG to check its sellers’ compliance with Walmart’s global anti-corruption policy.

Flipkart, KPMG, audit, sellers, corruption, risks, India, auditors, suppliers, marketplace, conditions, compliance, regulations, policies, laws, screening procedure, anticorruption, fraud