Articles with tag like: KPMG

Found 21 results in 862 milliseconds.

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

After EUR 1.9 bln implosion, Wirecard's former CEO is arrested for financial fraud

News | Payments General | 24 Jun 2020

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

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

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

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

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

News | Digital Identity, Security & Online Fraud | 23 Apr 2020

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

News | Payments General | 02 Mar 2020

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

News | Payments General | 26 Feb 2020

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

News | Digital Identity, Security & Online Fraud | 22 Nov 2019

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

News | Digital Identity, Security & Online Fraud | 18 Sep 2019

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

News | Payments General | 30 Aug 2019

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

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

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

News | Digital Identity, Security & Online Fraud | 01 Jul 2019

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

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

SMEs have mixed views on Open Banking, KPMG survey finds

News | Payments General | 27 Nov 2018

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

Rhipe to distribute KPMGs Wiise cloud accounting software

News | E-invoicing, SCF & E-procurement | 10 Oct 2018

Wiise, the cloud business management software created by KPMG, built on Microsoft and supported by Commonwealth Bank of Australia, is now distributed by cloud licensing aggregator Rhipe.

Rhipe, KPMG, Wiise, cloud accounting, software, receivables, payables

Singapore Airlines rolls out blockchain-based loyalty program

News | Cryptocurrencies | 27 Jul 2018

Singapore Airlines has officially launched its blockchain-based loyalty program for frequent customers.

Singapore Airlines, airline loyalty, digital wallet, blockchain, KrisFlyer, Singapore, retail, Microsoft, KPMG

The Commonwealth Bank, KPMG and Microsoft launch business management solution for SMEs

News | Online & Mobile Banking | 16 May 2018

The Commonwealth Bank, along with KPMG Australia and Microsoft Australia, has launched a business management solution known as Wiise, available from July 2018.

The Commonwealth Bank, KPMG, Microsoft, business management solution, Wiise, payroll management

UK Finance report urges financial companies to work together to fight cybercrime

News | Digital Identity, Security & Online Fraud | 23 Apr 2018

Britain’s financial companies need to work together to put cybercrime out of business, according to a report by UK Finance and KPMG.

UK Finance, KPMG, financial companies, cyberattacks, cybercriminals, fraud prevention, online security, banks

Singapore Airlines launches airline loyalty digital wallet based on blockchain tech

News | Online Payments | 06 Feb 2018

Singapore Airlines (SIA) has announced that its frequent-flyer programme called KrisFlyer is going to launch a blockchain-based airline loyalty digital wallet functionality.

Singapore Airlines, SIA, airline loyalty, digital wallet, blockchain, KrisFlyer, Singapore, retail, Microsoft, KPMG