Articles with tag: kpmg

Found 15 results in 173 milliseconds.

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

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

COVID-19 impact on Saudi Arabian banks might last up to nine months – KPMG study

28 Apr 2020 | E-invoicing, SCF & E-procurement

A report released by KPMG Saudi Arabia has revealed the impact COVID-19 has on the banking sector and the potential countermeasures to cope with the new normal.

bank, digital transformation, COVID-19, coronavirus, KPMG, report, banking, SMEs, retail banking, credit card, mortgage, liquidity, cyber risk, SAMA

Nets, KPMG reveal whitepaper that explores AI and ML advantages in card fraud prevention

23 Apr 2020 | Digital Identity, Security & Online Fraud

Nets has announced the release of a new whitepaper created in collaboration with KPMG, dubbed ‘Fighting Fraud with a Model of Models’.

Nets, KPMG, AI, fraud prevention, ML, banks, merchants, cardholders, false positives, transactions, fraud

KPMG report finds that Australian fintech reached a peak

02 Mar 2020 | Payments General

KPMG has released a report stating that investment in Australian fintech has reached an all-time high of USD 1.91 billion.

KPMG, study, Australia, fintech, financial technology, New Zealand, investment, cybersecurity, Big Four,

Aussie fintech investment up 252% compared to 2019, KPMG study says

26 Feb 2020 | Payments General

Investment in Australia’s fintech sector surpassed 2019 record, jumping up to USD 2.9 bln, according to KPMG data

Australia, KPMG, financial technology, big tech, Google, fintech investment, financial services,

KPMG, nsKnox team up for anti-fraud cyber solution

22 Nov 2019 | Digital Identity, Security & Online Fraud

nsKnox has announced an international strategic partnership with KPMG, for which KPMG Israel will be the global distributor and service provider of the joint offering, KPMG Secure Payments.

KPMG, nsKnox, partnership, payment fraud, anti-fraud, cybersecurity, security, payments, fraud, cyber attacks, data protection, risks, verification

Nets, KPMG to launch AI payment fraud prevention solution

18 Sep 2019 | Digital Identity, Security & Online Fraud

Nets has collaborated with KPMG to develop Nets Fraud Ensemble, a next-generation fraud monitoring and prevention solution.

Nets, KPMG, partnership, launch, AI, payments, fraud prevention, transactions, fraud monitoring, AML, ML, chargebacks

Digital payments grow in India at 12.7 percent CAGR, KPMG shows

30 Aug 2019 | Payments General

Digital payments in India register a high growth with a CAGR of 12.7% in the number of non-cash transactions, a report by KPMG has uncovered.

India, digital payments, India, KPMG, cash, e-wallet

GSTN India releases e-invoice format, seeks comment from stakeholders

15 Aug 2019 | E-invoicing, SCF & E-procurement

The Goods and Services Tax Network in India has released e-invoice format, which will be effective January 2020, and will be mandatory for all dealers.

The Goods and Services Tax Network, India, e-invoicing, e-invoicing network, mandatory e-invoicing, India, Asia, APAC, KPMG

Australia hit by bank fraud and financial scams

01 Jul 2019 | Digital Identity, Security & Online Fraud

International analysis by KPMG has shown that Australia is being hit particularly hard by bank frauds and wider financial scams.

Australia, bank fraud, financial scams, KPMG, banks, security, cyberattacks, account takeover, identity theft, CNP, risk management, scams, fraudulent activity, Open Banking

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

SMEs have mixed views on Open Banking, KPMG survey finds

27 Nov 2018 | Payments General

Accountancy company KPMG has issued a report unearthing scepticism on the side of UK-based SMEs when it comes to open banking.

KPMG, 3GEM, survey, study, research, report, white paper, UK, open banking, SMEs, open API, data sharing