Articles with tag like: policies

Found 2 results in 258 milliseconds.

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

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