Articles with tag like: audit

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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

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

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

EY teams up with Open Banking Nigeria to develop API standards

News | Payments General | 19 Aug 2019

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

AP automation provider Esker and KPMG announce partnership in the Netherlands

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

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

News | Digital Identity, Security & Online Fraud | 10 May 2019

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

Irish company Circit brings open banking to the audit profession

News | Payments General | 22 Mar 2019

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

USAA Bank scrutinized by US comptroller over risk management practices

News | Digital Identity, Security & Online Fraud | 20 Feb 2019

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 passes security compliance review by Deloitte

News | Cryptocurrencies | 31 Jan 2019

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

Tax software startup for the blockchain and crypto industry receives USD 7.8 mln

News | Cryptocurrencies | 29 Nov 2017

Libra Services, a blockchain-based accounting and tax services company, has raised USD 7.8 million in Series A funding from an undisclosed investor in Europe.

Libra Services, accounting, audit, tax software, blockchain, crypto, funding, US, investors