PYMNTS

AUGUST 7, 2020

The platform lets clients have their cargo released the same day. And, payments made through PayCargo will now be able to be viewed on the AWB Changes feature in Unisys Diagnostics, the company’s solution for auditing and payment tracking.

Security 102

Security B2B Payer Payments 102

Neopay

DECEMBER 6, 2023

This includes assessing how a firm interacts with clients, manages conflicts of interest, and ensures fair treatment. Financial crime, conduct of business, and client assets are frequent areas prompting such reviews. Every audit is different; the needs and concerns of the business dictate the breadth and scrutiny needed.

Audit 59

Audit Regulatory Compliance Financial Crimes Compliance 59

Global Fintech & Digital Assets

MARCH 5, 2024

Banks should have adequate resources, ensure sufficient training for staff, introduce appropriate reporting lines and senior management oversight, and establish business continuity policies.

Authorization 59

Authorization Product Due Diligence Procedures 59

Nanonets

JUNE 29, 2023

Features: Flexible intake and approval workflows, Seamless integration with other business systems and with general ledgers, Creation of rules that reflect the company’s specific policies Record keeping of every dollar spent Easy retrieval of documentation for auditing or booking purposes. Fraud detection and duplicate payment alerts.

Payment APIs and Integration 52

Payment APIs and Integration Online and Mobile Banking Automation Push-to-Card 52