VISTA InfoSec

OCTOBER 21, 2024

This includes regular risk assessments, controls, and monitoring mechanisms to address vulnerabilities and threats. This is where VISTA InfoSec’s expert consulting and audit service comes into play. When your organization is fully ready, our independent audit arm, will then conduct the final audit and issue the report as required.

Compliance 182

Compliance Third-Party Service Provider Risk Assessment Audit 182

Fi911

MAY 22, 2025

Following the landmark revisions introduced by PSD2, this new update is poised to address lingering challenges while adapting to the rapidly evolving financial and technological landscapes. This post will explore PSD3 in detail, discuss its implications, and help you take proactive steps to prepare.

Payment APIs and Integration 62

Payment APIs and Integration Fraud Prevention Consumer Protection API 62

PYMNTS

JANUARY 26, 2021

To address this moving compliance target, or evolving set of standards, Mashiyev said iLobby has rolled out four new features in the past seven months, including FeverCheck, Touchless Sign-in, FaceMatch and adding things like COVID questionnaires to the workforce management sign-in process. Are we being compliant with government regulations?

Posting 116

Posting Automation Best Practices Compliance 116

Fintech News

JANUARY 13, 2025

Recognising the need to address inefficient practices like manual processing, the Infocomm Media Development Authority implemented InvoiceNow, a nationwide E-invoicing network , in 2019 to help businesses improve efficiency and reduce cost. Undoubtedly, AI can provide succour to finance managers.

AI 123

AI Finance Automation SWIFT 123

Neopay

MARCH 13, 2025

Focus on internal improvements: Firms can concentrate on addressing compliance issues without the added pressure of public scrutiny. Enhanced communication with regulators: The FCA’s decision highlights the importance of open dialogue between regulators and firms to address compliance concerns effectively.

Compliance 52

Compliance Audit Regulations Blocks 52

VISTA InfoSec

NOVEMBER 4, 2024

It helps the organization systematically address potential vulnerabilities and enhance cyber resilience. Develop a remediation plan Once gaps are identified, the next step is to create a roadmap for addressing them. Regular reviews and audits ensure your systems and processes stay aligned with regulatory changes.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

Clearly Payments

NOVEMBER 13, 2024

New processors must be prepared to demonstrate compliance and may need to undergo regular audits to meet these standards. Monitor for Compliance and Security : Regular audits, monitoring, and updates are essential to ensure ongoing compliance with industry standards and regulatory requirements.

Process 104

Process Processors Payments Compliance 104

FloQast

NOVEMBER 20, 2023

Internal auditing ensures an organization’s financial integrity, compliance with regulations, and overall operational efficiency. One of the first steps in carrying out an effective internal audit is to perform an internal audit risk assessment. What Is an Internal Audit Risk Assessment?

Risk Assessment 52

Risk Assessment Audit Assessments Risk 52

Neopay

DECEMBER 16, 2024

Measuring impact: Evaluating the effectiveness of implemented changes and ensuring they address identified issues. RCA effectiveness: Gaps in monitoring the impact of actions taken to address systemic issues. The post Insights from the FCAs latest Consumer Duty reports appeared first on Neopay.

Consumer 52

Consumer Compliance Audit Government 52

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.” Retain digital evidence of each sale, including delivery logs, IP addresses, and customer interactions.

Consumer 75

Consumer Disputes Audit Mitigation 75

The Fintech Times

JANUARY 20, 2025

Global investment management firms are increasingly focused on leveraging artificial intelligence (AI) and addressing data infrastructure challenges to enhance efficiency, decision-making and investment strategies, according to a survey of 200 operations leaders. Theres a strong business case for data initiatives.

AI 64

AI Audit Addressing Government 64

Fintech Finance

MARCH 28, 2025

Following an independent audit at the start of the year, Medius has been recommended for continued registration to ISO 9001:2015 and has successfully transitioned to the latest ISO 27001:2022 standard.

ISOs 59

ISOs Continuity Best Practices Compliance 59

Fintech News

FEBRUARY 10, 2025

The Regulatory Minefield as Agentic AI Picks Up Its Pace As Agentic AI rapidly evolves in its development and application, regulators face several concerns that need to be carefully addressed to ensure its safe and ethical use within the fintech sector. appeared first on Fintech Singapore.

AI 82

AI FinTech Fraud Detection Fraud Prevention 82

Nanonets

APRIL 24, 2024

Audit Bank Reconciliation Guide  Both internal and external accounting audits are essential parts of financial management as well as organizational risk management. A bank reconciliation audit is one such process that helps in identifying financial gaps or discrepancies. Looking out for a Reconciliation Software?

Reconciliation 52

Reconciliation Audit Procedures Correspondent 52

Fintech Review

APRIL 3, 2025

The new partnership aims to improve liquidity, reduce transaction costs, and increase reliability, offering more options for counterparties while addressing the growing demand for stablecoin adoption in Brazil. BRLA is a leader in payments in the region and the only issuer of an independently audited BRL stablecoin.

Stablecoins 52

Stablecoins Audit Issuers Payments 52

The Fintech Times

NOVEMBER 12, 2024

” However, the situation enabled Kazakhstan to optimise and improve its fintech legislation and address the technological challenges it faced during the influx. This includes an external financial audit and obtaining ISO certifications following an audit of the entity’s information systems.

FinTech 59

FinTech Audit Non-Bank ISOs 59

FloQast

JANUARY 17, 2024

The consultation set out proposals for a range of legislative and governance reforms to be implemented in the Code in 2024, including the introduction of a new regulatory body, known as the Audit, Reporting, and Governance Authority (ARGA), which would replace the FRC. A description of company policies for tendering external audit services.

Government 102

Government Governance AAP Audit 102

Fintech News

AUGUST 21, 2024

Zhao, also known as CZ, was sentenced to four months in prison as part of this agreement, which addressed anti-money laundering violations. However, the company has yet to establish a global headquarters or release fully audited financial statements. Despite ongoing challenges, Teng maintains that Binance remains profitable.

Compliance 131

Compliance Law Enforcement Money Laundering Agreements 131

Fintech News

JULY 2, 2024

Summit aims to address common pain points in finance management by modernising and automating accounts payable and employee expense claims processes. Summit’s platform offers a real-time, centralised view of information, enabling efficient audit and reconciliation of vendor invoices and staff claims. said Jo-Ann, CEO of Summit.

Reconciliation 111

Reconciliation Audit Automation Finance 111

Neopay

DECEMBER 24, 2024

Proactive prevention: Platforms must take responsibility for monitoring and addressing fraud risks to stop scams at their source. Our tailored services include: Compliance consulting: Develop robust frameworks to address vulnerabilities. Audit services: Identify and mitigate risks in your systems and processes.

Romance Scams 52

Romance Scams Scams Consumer Compliance 52

FloQast

MAY 9, 2024

These enhancements usher in greater automation and visibility, empowering proactive risk assessment, more effective management of compliance programs, and smoother internal audit processes. Audit Pain and Expense: Challenge : Inadequate preparation for audits results in prolonged processes.

Compliance 105

Compliance Audit Risk Assessment Assessments 105

VISTA InfoSec

NOVEMBER 12, 2024

System and application security : SaaS providers must develop and maintain secure applications, which include regular code reviews, vulnerability scanning, and penetration testing to catch and address security weaknesses ( Requirements 6.1 You may also post your questions in the comment section to get answers to your queries.

PCI DSS 130

PCI DSS Compliance Encryption Audit 130

VISTA InfoSec

NOVEMBER 12, 2024

System and application security : SaaS providers must develop and maintain secure applications, which include regular code reviews, vulnerability scanning, and penetration testing to catch and address security weaknesses ( Requirements 6.1 You may also post your questions in the comment section to get answers to your queries.

PCI DSS 130

PCI DSS Compliance Encryption Audit 130

VISTA InfoSec

OCTOBER 7, 2024

This includes regular risk assessments, controls, and monitoring mechanisms to address vulnerabilities and threats. This is where VISTA InfoSecs expert consulting and audit service comes into play. When your organization is fully ready, our independent audit arm, will then conduct the final audit and issue the report as required.

Compliance 130

Compliance Third-Party Service Provider Risk Assessment Audit 130

FloQast

MARCH 27, 2024

Reconciliations Then vs. Now If you haven’t had a chance to take a look at last week’s post, I’ll do you a solid. Additionally, with Audit Reports, managers can track changes to processes, noting who made a change and the timing, ensuring strategy remains aligned with execution. Audit Readiness Remember this? Let’s take a look.

Reconciliation 105

Reconciliation Audit Accounts Best Practices 105

FloQast

FEBRUARY 7, 2024

For publicly-held Veracyte , based in San Francisco, maintaining compliance with SEC and SOX reporting standards while managing audit controls posed a significant challenge. She realized the potential of FloQast to address the company’s compliance struggles effectively.

Compliance 105

Compliance Audit Facilitators Reconciliation 105

Nanonets

AUGUST 1, 2023

The era of automation has brought about a revolution in various industries, and the audit sector is no exception. The integration of Artificial Intelligence (AI), cloud-based data storage solutions, and data analytics tools is set to transform the audit industry, reshaping the way accountants and auditors carry out their tasks.

Audit 40

Audit Automation Risk Assessment Assessments 40

The Fintech Times

JANUARY 31, 2025

To address social and governance obligations companies need to understand what they can do to make an impact, all while ensuring the business is succeeding and making a profit. To ensure fintechs live up to their claims, it’s crucial to advocate for third-party certification, independent audits, and transparent impact reporting.

FinTech 64

FinTech Audit Financial Inclusion Advisors 64

Fintech News

APRIL 15, 2024

Banking software provider Temenos announced the completion of an independent review on 15 April 2024, addressing allegations made by Hindenburg Research in February. The post Temenos Claims Its Independent Review Debunks Hindenburg Allegations appeared first on Fintech Singapore.

Legal 109

Legal Audit Non-Bank Research 109

Fintech Review

APRIL 20, 2025

Key Technologies in Cybertech The landscape includes a wide range of solutions, each addressing a different part of the threat environment. Cybertech platforms often include compliance dashboards, audit trails, and automated reporting tools. The post Cybertech: Securing the Foundations of Finance appeared first on Fintech Review.

Finance 59

Finance Security Fraud Detection Encryption 59

The Fintech Times

JANUARY 4, 2025

This acquisition underscores our commitment to addressing the evolving challenges faced by tax professionals and taxpayers alike,” explained Elizabeth Beastrom , president of tax, audit and accounting professionals at Thomson Reuters.

Acquirers 59

Acquirers Interoperability Audit Adjustments 59

Neopay

APRIL 10, 2025

A Revolut representative said: Revolut Bank UAB is committed to the highest standards of regulatory compliance and cooperated with the Bank of Lithuania in taking immediate action to address the procedural deficiencies. The post Another Revolut Fine This Time from the Central Bank of Lithuania appeared first on Neopay.

Central Bank 52

Central Bank Money Laundering AML Financial Crimes 52

Fi911

FEBRUARY 26, 2025

Requirements : Annual on-site audit by a Qualified Security Assessor (QSA), quarterly network scans. Control Objective 6: Maintain an Information Security Policy Maintain a Policy That Addresses Information Security for Employees and Contractors: Train staff on the importance of securing cardholder data and outline clear policies to follow.

PCI DSS 54

PCI DSS Compliance MFA Assessments 54

Finovate

JANUARY 30, 2025

Aviva will deploy AutoRek’s platform to provide a fully audited, rules-based reconciliation process that reduces the risks associated with manual processing. The implementation of the AutoRek solution will streamline our processes and allow us to confidently address future scalability and volume requirements.”

Reconciliation 52

Reconciliation Automation Audit Rules 52

VISTA InfoSec

SEPTEMBER 28, 2023

To achieve a detailed understanding of the DPDP, please refer to our previous blog post. Appoint an Independent Data Auditor: The Significant Data Fiduciary shall appoint an independent data auditor to carry out a data audit. The DPIA manages risk to these rights and addresses other related matters. Let’s dive in!

Privacy 130

Privacy Audit Data Breach Breach 130

Fintech Finance

MARCH 3, 2025

Issued by Ernst & Young (EY), a leading independent auditing firm, the SOC 2 Type II certification is a rigorous assessment for operating effectiveness of a service providers internal controls. The audit firm will conduct annual reviews, and Antom will continue its recertification process.

Fraud Prevention 52

Fraud Prevention Fraud Detection AI Risk Management 52

FloQast

JANUARY 22, 2025

The platform is designed to address real pain points that finance professionals face daily, from reconciliation bottlenecks to process transparency. Constant feedback highlights how FloQast delivers exactly what it promises, from driving efficiency to improving audit readiness.

Accounts 52

Accounts Reconciliation Audit Finance 52