Articles with tag: auditing

Found 6 results in 313 milliseconds.

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

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

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

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

PwC unveils audit solution for cryptocurrency

News | Cryptocurrencies | 21 Jun 2019

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