Fintech Finance

MAY 20, 2025

The company recommends the following steps: Monitor for Dispute Trends and Early Warning Signs Audit chargeback data to identify recurring codes such as “item not received” or “unauthorised transaction.” Chargebacks911 urges UK businesses to adopt a proactive, data-driven approach to mitigating chargeback fraud.

Consumer

Finextra

JULY 1, 2025

It expresses the views and opinions of the author. 922 Report 1 Like Share Channels /security /identity Embedded Finance A group about everything related to embedded finance.

Embedded Finance

Finovate

JANUARY 22, 2025

“This collaboration aims to eliminate administrative burdens, ensure consistent and auditable decision-making, and ultimately enhance the customer experience.” A user-friendly portal and an API ensure easy and scalable integration into institutions’ current systems. Tandem Bank’s mission to build “the U.K.’s

Verification

Finextra

JULY 28, 2025

A report by McKinsey & Company (2022) indicates that only 30% of AI use cases are explicitly linked to quantifiable business outcomes, underscoring a pervasive lack of clear KPIs for AI deployments. They can identify subtle deviations from established norms that signal potential fraud.AI

AI

Fintech News

JULY 22, 2025

When it doesn’t, it falls apart fast, as we saw in the spectacular collapse of TerraUSD in 2022. In Singapore, the Monetary Authority of Singapore (MAS) finalised its regulatory framework as early as in 2023 , requiring single-currency stablecoins to be backed 1:1 by low-risk assets and mandating redemption rights and independent audits.

Stablecoins

Finextra

JUNE 19, 2025

It must include an organogram and a business plan that sets out audit controls, which critical functions you intend to outsource and, if so, how youll approach it, and AML/CFT compliance.

Payments

Finextra

JULY 22, 2025

Without robust governance structures, auditability, and real-time supervisory frameworks, widespread deployment will remain cautious 2. Regulators increasingly demand explainability and audit trails to justify market behavior. European Securities and Markets Authority (2022). Gasser, U., & & Almeida, V. Kirilenko, A.

AI

Stax

FEBRUARY 19, 2025

Gartner predicts that, through 2022, 60% of organizations will prioritize transitioning to a composable enterprise model. Third-party security audits to ensure best practices are followed. As a result, ISVs are easily able to extend the capabilities of their platform without the need to waste valuable time and resources on development.

ISVS

Finovate

AUGUST 1, 2025

Companies also must comply with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations as well as maintain obligatory risk management, disclosure, and auditing standards. Founded in 2022, Chocolate Finance delivers returns of up to 3% on savers’ first ($15,500) SGD 20k, 2.7% on any additional amount.

Stablecoins

Finextra

JULY 7, 2025

This is not just a theoretical concern: one need only recall the collapse of FTX in 2022. ensuring the underlying shares are held in segregated accounts, regularly audited), investors should be mindful that “not your keys, not your coins” extends to “not your shares” in this context.

Blockchain

Finovate

JULY 22, 2025

Founded in 2022, Blee made its Finovate debut at FinovateSpring 2024. The technology also provides a complete audit trail for every review to help ensure compliance. Founded in 2022, Blee made its Finovate debut at FinovateSpring 2024. Guy Shahar is Founder and CEO. “I’ve been a huge fan of Public’s mission.

Compliance

VISTA InfoSec

OCTOBER 21, 2024

The SOC 2 (Service Organization Control 2) audit and attestation process is something that has been devised by the American Institute of Certified Public Accountants (AICPA) in order to ensure that organizations which provide services have secure procedures to govern data so as not to compromise the welfare of their clients.

Audit

VISTA InfoSec

AUGUST 5, 2024

The SOC 2 (Service Organization Control 2) audit and attestation process is something that has been devised by the American Institute of Certified Public Accountants (AICPA) in order to ensure that organizations which provide services have secure procedures to govern data so as not to compromise the welfare of their clients.

Audit

VISTA InfoSec

MAY 12, 2024

Understanding SOC 2 Type 2 Attestation SOC 2 Type 2 is a widely recognized auditing standard developed by the American Institute of CPAs (AICPA). It must be noted that Vi was first received its SOC2 Type 1 attestation in 2022, which was also done by VISTA InfoSec.

PCI DSS

The Finance Weekly

JULY 19, 2022

Ensuring that the company's accounts and finances are audit-ready at closing. Analyzing the effects of past and future financial activities and behavior in order to evaluate risk. Proactive budgeting with an expert understanding of company finances. Strategic financial planning.

CRM

FICO

AUGUST 8, 2022

2022 Data Science and AI Predictions Revisited. Thu, 05/12/2022 - 07:46. Mon, 08/08/2022 - 15:30. In the past couple of weeks, vacationing off the grid in Alaska , I’ve had a chance to think about how prescient my 2022 predictions for AI and data science may or may not be. That’s a big win for Auditable AI.

AI

VISTA InfoSec

OCTOBER 21, 2024

Digital Operational Resilience Act is a new regulation (EU) 2022/2554, published in 2022 in the Official Journal of the EU, and came into force on 16 January 2023. This is where VISTA InfoSec’s expert consulting and audit service comes into play.

Compliance

CB Insights

NOVEMBER 9, 2021

Laika , a compliance and security audit platform for software companies, has raised $35M in a Series B. New York-based Laika helps businesses obtain audits and security certifications as well as remain compliant with regulations. The round drew participation from Bain Capital Ventures, Canapi Ventures, JPMorgan & Co.,

Audit

VISTA InfoSec

OCTOBER 7, 2024

Digital Operational Resilience Act is a new regulation (EU) 2022/2554, published in 2022 in the Official Journal of the EU, and came into force on 16 January 2023. This is where VISTA InfoSecs expert consulting and audit service comes into play.

Compliance

Nanonets

AUGUST 1, 2023

Internal audits play a crucial role in assessing a company's internal controls, corporate governance, and accounting processes. These audits are essential for ensuring compliance with laws and regulations, as well as maintaining accurate and timely financial reporting and data collection.

Audit

Fintech News

JANUARY 15, 2024

In October 2022, Airwallex had closed its Series E2 financing round with an additional US$100 million, bringing its total funds raised to more than US$900 million. The company has faced scrutiny over its compliance and anti-money laundering controls, with audits in 2020 and 2022 indicating lapses in staff probity checks.

Compliance

FloQast

NOVEMBER 28, 2023

About the Author : As Lovevery’s Vice President, Controller, and the 2022 Controller of the Year, Ashley Griesshammer has played a pivotal role in guiding Lovevery’s accounting team through a period of explosive growth. Most audit firms are now working with various analytical or data evaluation tools.

Audit

FICO

DECEMBER 8, 2021

These include Auditable AI and Humble AI, and my AI predictions for 2022 are that we will see them formally join Explainable AI and Ethical AI under the umbrella of Responsible AI , the gold standard that should be used in developing artificial intelligence systems that are trustworthy and safe. Auditable AI and Humble AI.

AI

PYMNTS

NOVEMBER 25, 2019

India-based OYO has filed a valuation report with India’s ministry of corporate affairs indicating that the company did not expect to turn a profit until 2022, Reuters reported on Monday (Nov. million in 2022. Losses were partially blamed on the company’s rapid expansion , but it was that growth into China, the U.S.,

Audit

VISTA InfoSec

NOVEMBER 12, 2024

became mandatory after being officially released on March 31, 2022, allowing organizations a transition period. Engage qualified security assessors (QSAs) Work with a QSA to perform a gap analysis, guide you through the compliance process, and conduct formal audits. In 2024, the updated version of PCI DSS 3.2.1, PCI DSS v4.0,

PCI DSS

VISTA InfoSec

NOVEMBER 12, 2024

became mandatory after being officially released on March 31, 2022, allowing organizations a transition period. Engage qualified security assessors (QSAs) Work with a QSA to perform a gap analysis, guide you through the compliance process, and conduct formal audits. In 2024, the updated version of PCI DSS 3.2.1, PCI DSS v4.0,

PCI DSS

Fintech Finance

SEPTEMBER 18, 2024

It is also notoriously difficult to achieve the ISO 27001 certification, as the process requires rigorous assessments and audits of Tribe’s information security management systems and data security safeguards, which were undertaken by world-leading testing and certification provider Bureau Veritas.

ISOs

Nanonets

AUGUST 1, 2023

Over the years, the auditing landscape has undergone remarkable transformations, and among the most significant advancements has been the advent of audit automation software solutions. Computer-Assisted Audit Tools and Techniques (CAATTs) have been available to auditors since the early 1990s. The situation has changed now.

Audit

Fintech Finance

OCTOBER 14, 2024

Orbital’s compliance was verified through a rigorous audit conducted by A-LIGN , a globally respected Certified Public Accountant (CPA) firm. including: ISO 27001:2022 , the Cloud Security Alliance Trusted Cloud Provider status, Cyber Essentials Plus, and maintaining an ‘A’ rating on SecurityScorecard.

Compliance

The Finance Weekly

MARCH 28, 2022

It expects to release two reporting protocols on disclosures in the second half of 2022. The data presented is difficult to audit, and it is not in accordance with the financial statements. Data validations, controls, and audit trails are extensive. But CFOs and Finance teams are now starting to become involved.

Finance

Fintech News

JANUARY 31, 2024

In its latest funding round in April 2022, Coda Payments raised US$690 million in a growth equity VC round, with participation from investors such as Singapore’s sovereign wealth fund GIC, VC firm Insight Partners, and New York-based global private equity firm Smash Capital.

FinTech

FICO

JANUARY 11, 2023

Top 5 Decision Management Posts of 2022: AI and Digital Jane. Wed, 05/25/2022 - 03:43. The promise of AI and FICO Platform dominated the top posts of 2022 in the Decision Management category. The promise of AI and FICO Platform dominated the top posts of 2022 in the Decision Management category. Saxon Shirley.

AI

NFCW

JULY 17, 2024

To comply with the same industry standard-specifications as developers of HCE payment apps and to protect confidential information obtained in the context of an audit. To enable developers to prompt users to easily set up their default payment app and redirect users to the default NFC settings page, enabling defaulting with only a few clicks.

Payment Service Provider (PSP)

Neopay

MAY 31, 2024

The Financial Conduct Authority (FCA) significantly increased its anti-money laundering (AML) and counter-terrorist financing (CTF) supervision activity in 2022-23. The FCA’s supervisory approach in 2022-23 utilised data and intelligence to target high-risk firms and streamline interventions. During this period, the FCA employed 52.8

Financial Crimes

FICO

DECEMBER 1, 2022

Tue, 07/19/2022 - 16:11. Thu, 12/01/2022 - 11:05. There’s no way to sugarcoat it: 2022 was a rough year for businesses. I believe my AI predictions will allow the Corpus AI to strengthen and flourish during, and far beyond, the Great Correction – in a mature, standardized, auditable and regulation-ready way.

AI

FICO

JANUARY 18, 2023

Top 5 Debt Collection Posts of 2022: Crisis and Opportunity. The continuing effects of the pandemic, rising costs of living and skyrocketing energy costs put sharp pressure on household budgets in 2022. Here are the top five posts from 2022 on debt collection trends. Debt Collection and Debt Resolution in 2022.

Posting

The Fintech Times

DECEMBER 11, 2023

In a new report, the National Audit Office has revealed that the Financial Conduct Authority (FCA) has been experiencing significant delays between when it identifies an issue and the following required action. Depending on the circumstances, a range of barriers have proved to slow the FCA down when it comes to taking action.

Money Laundering