Found 14 results in 1 second.
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, 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, accounting, accuracy, launch, credit card, QuickBooks, integration, audit, payments, cards, transfers, fraud monitoring
IdentityMind, OpenCorporates, partnership, data, KYB, regulations, identity, audit, PEP screening, ML, case management, KYC
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
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, Ripple, cryptocurrency, Europe, regulations, KYC, audit, crypto exchanges
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
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
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
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
Ireland-based audit firm Circit has announced it has been granted registration as an Account Information Service Provider by the Central Bank of Ireland.
Circit, audit, Account Information Service Provider, Central Bank of Ireland, Registration, Open Banking, Financial Conduct Authority
The Office of the Comptroller of the Currency (OCC) has inspected USAA Federal Savings Bank, after the government agency found issues with how the subsidiary manages risk.
risk management, compliance, audit, security, OCC, US, banking, USAA
Gemini, a cryptocurrency exchange and custodian, has passed a security compliance review conducted by “Big Four” auditing company Deloitte, according to CoinDesk.
Gemini, cryptocurrency exchange, Deloitte, audit, crypto, applications