The Payments Association

JUNE 29, 2025

More importantly, ID-Pal Once enables organisations to address resource constraints that might otherwise increase the risk of fraud breaching their KYC defences.

Verification 88

Verification Returns Checks Compliance 88

VISTA InfoSec

MAY 24, 2024

It helps assess and mitigate security risks systematically by identifying vulnerabilities and implementing controls to address them before they materialize. Establish processes for ongoing monitoring, vulnerability scanning, and penetration testing to identify and address security vulnerabilities promptly. of PCI DSS. of PCI DSS.

PCI DSS 243

PCI DSS Small Business Assessments Compliance 243

VISTA InfoSec

OCTOBER 21, 2024

Technology is always brimming with advancements, and it is more prominent in the financial sector. Due to the advancement of technology, there is always stiff competition among organizations serving in the same sector, and this also applies to financial entities. What you need to know about DORA?

Compliance 182

Compliance Third-Party Service Provider Risk Assessment Audit 182

The Payments Association

FEBRUARY 10, 2025

Payment Service Providers must strengthen due diligence, monitoring, and collaboration with regulators to address these risks. Partnering with regional providers, leveraging AI for fraud detection, and conducting regular audits will ensure compliance, transparency, and operational excellence. What’s next?

IBAN 88

IBAN AML Master Account Due Diligence 88

FloQast

JUNE 10, 2024

Mounting workloads, fragmented technology, the relentless pressure for accuracy, and fewer professionals entering the industry are pushing accountants — and their businesses — to their breaking points. However, amidst these challenges, there lies a beacon of hope in embracing technological advancements. Is AI the Answer?

Addressing 104

Addressing AI Accounts On-Demand 104

Basis Theory

NOVEMBER 12, 2024

Completing audits and other non-value-generating work consumes resources, timelines, and funds. Fortunately, the impact of latency can be addressed through geo-replication, horizontal and vertical scaling of resources, concurrency, and caching. Anyone considering tokenization must consider this extra dependency.

Encryption 157

Encryption Payment APIs and Integration PCI DSS Returns 157

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. PSD3s focus on standardization and enhanced APIs will require technology upgrades.

Payment APIs and Integration 66

Payment APIs and Integration Fraud Prevention Consumer Protection API 66

The Payments Association

JUNE 24, 2025

The trend towards sustainability and especially the movement of consumers towards a sustainable lifestyle is one that the payments industry has addressed—somewhat. Emerging trends in sustainable payment Innovative technologies are reshaping the way payments are made, tracked, and perceived.

Innovation 88

Innovation Card Issuer Payments Issuers 88

Fintech News

JANUARY 13, 2025

While some technological solutions are available, none have fully reduced the burden on finance managers. Singapore-based businesses already acknowledge that AI could enhance audit capabilities and task automation. The solution to this problem lies in freeing finance managers from these routine tasks.

AI 123

AI Finance Automation SWIFT 123

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.

AI 64

AI Audit Addressing Governance 64

Fintech News

FEBRUARY 10, 2025

The financial services industry has consistently led the way in embracing technological advancements, with Generative AI (GenAI) emerging as a transformative force in recent years. GenAI has contributed significantly to analysing vast datasets and enhancing customer interactions through chatbots and personalised services.

AI 84

AI FinTech Fraud Detection Fraud Prevention 84

VISTA InfoSec

OCTOBER 7, 2024

Technology is always brimming with advancements, and it is more prominent in the financial sector. Due to the advancement of technology, there is always stiff competition among organizations serving in the same sector, and this also applies to financial entities. What you need to know about DORA?

Compliance 130

Compliance Third-Party Service Provider Risk Assessment Audit 130

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

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

The Fintech Times

NOVEMBER 12, 2024

In 2017, the government launched the ‘ Digital Kazakhstan ‘ programme, aiming to accelerate the growth rate of the republic’s economy and improve the quality of life of the population through the use of digital technologies, in addition to creating the foundation for the country in the long term to create a digital economy.

FinTech 59

FinTech Audit Non-Bank ISOs 59

Fintech Review

APRIL 20, 2025

In todays financial ecosystem, technology drives nearly every transaction. This is where cybertech comes in, the application of advanced cybersecurity technologies to protect digital finance. Key Technologies in Cybertech The landscape includes a wide range of solutions, each addressing a different part of the threat environment.

Finance 59

Finance Security Fraud Detection Encryption 59

Nanonets

JANUARY 1, 2024

In this blog, we'll delve into what invoice audits entail and why they are crucial for the financial integrity of businesses. What is an Accounts Payable Audit?    An Account Payable Audit is a process by which the financial records of the accounts payable department are examined by an auditor.

Audit 52

Audit Automation Compliance Verification 52

FloQast

MAY 9, 2024

However, these programs face a barrage of challenges, from manual processes to fragmented technologies, undermining their effectiveness. These enhancements usher in greater automation and visibility, empowering proactive risk assessment, more effective management of compliance programs, and smoother internal audit processes.

Compliance 105

Compliance Audit Risk Assessment Assessments 105

Neopay

DECEMBER 24, 2024

How fraudsters exploit major platforms The PSR’s latest report underscores how fraudsters use social media, telecoms, and technology platforms to contact victims and execute scams. Proactive prevention: Platforms must take responsibility for monitoring and addressing fraud risks to stop scams at their source.

Romance Scams 52

Romance Scams Scams Consumer Audit 52

VISTA InfoSec

FEBRUARY 13, 2024

The proliferation of technology in the present age, while undeniably a win for innovation and modern convenience, has unfortunately been paralleled by an upsurge in cyber threats that present a multifaceted challenge to both businesses and individuals. Implementing a structured patch management process is key to overcoming this challenge.

Cybersecurity 130

Cybersecurity Audit Best Practices Mitigation 130

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 Payments Association

JUNE 11, 2025

Understanding and addressing the complex fraud ecosystem is now essential for UK platforms operating in an increasingly hostile digital environment. Navigating evolving regulatory requirements, leveraging advanced detection technologies, and implementing scalable strategies for managing merchant risk have become critical capabilities.

Risk 88

Risk Fraud Prevention Fraud Detection Payment APIs and Integration 88

PYMNTS

OCTOBER 9, 2020

We have built world-class expertise and technology, in partnership with our customers, to address the firmware risk,” Eclypsium CEO Yuriy Bulygin said in an announcement. “We Zira Technologies , a workplace management technology platform, has notched $3.1 Canada, India and Mexico can access Zira’s technologies.

Automation 107

Automation Compliance Audit Cybersecurity 107

The Fintech Times

JANUARY 4, 2025

Global technology company Thomson Reuters has successfully completed the acquisition of cPaperless LLC , which operates under the name ‘ SafeSend ‘, for $600million. SafeSend is a US-based cloud-native technology provider for tax and accounting professionals.

Acquirers 59

Acquirers Interoperability Audit Adjustments 59

The Payments Association

JANUARY 13, 2025

It addresses how evolving regulations shape the digital asset landscape, influencing innovation, compliance, and global competitiveness. This will also include verifying the legitimacy of assets, auditing their technical infrastructure, and assessing market risks simultaneously. Why is it important? What’s next?

Legal 88

Legal Stablecoins Cross-Border Due Diligence 88

VISTA InfoSec

SEPTEMBER 25, 2024

These cloud-based platforms offer flexibility, scalability, and access to advanced technologies, making them a popular choice for organizations of all sizes. Change Management: Develop a change management strategy to address any resistance or concerns from your team. CCaaS aims to complement these systems, not replace them entirely.

Cybersecurity 130

Cybersecurity CRM Disaster Recovery Encryption 130

VISTA InfoSec

OCTOBER 21, 2024

These cloud-based platforms offer flexibility, scalability, and access to advanced technologies, making them a popular choice for organizations of all sizes. Change Management: Develop a change management strategy to address any resistance or concerns from your team. CCaaS aims to complement these systems, not replace them entirely.

Cybersecurity 130

Cybersecurity CRM Disaster Recovery Encryption 130

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. This was underscored by AutoRek Chief Product, Technology, and Operations Officer Jim Sadler in a recent Insider UK look at Scottish sector trends to watch for in 2025.

Reconciliation 52

Reconciliation Automation Audit Rules 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 59

PCI DSS Compliance MFA Assessments 59

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

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

NFCW

JULY 17, 2024

“The commitments address the Commission’s competition concerns relating to Apple’s refusal to grant rivals access to a standard technology used for contactless payments with iPhones in stores (‘Near-Field-Communication (NFC)’ or ‘tap and go’).” To shorten deadlines for resolving disputes.

Payment Service Provider (PSP) 119

Payment Service Provider (PSP) Use Case Legal Agreements 119

Fintech News

SEPTEMBER 9, 2024

There has been much progress, evolving from the usage of mere passwords and usernames to more sophisticated security markers like biometrics and those that use AI technology. Digital identity represents a major shift in how we interact with the digital world, paving the way for enhanced user experience and security.

Deepfake 128

Deepfake PCI DSS Verification Financial Inclusion 128

Fintech News

MAY 13, 2024

The AI technology is designed to be seamlessly integrated with banks’ existing data infrastructures and addresses common challenges related to data security and privacy. The Generative AI technology by Temenos is versatile, applicable across customer service, middle office operations, and product development.

AI 110

AI Financial Crimes Crime Mitigation 110

The Finance Weekly

OCTOBER 31, 2021

Many of the same financial issues that profit-seeking enterprises face, such as increasing revenue, managing audits, and dealing with compliance, encounter non-profit organizations (NPOs). There are numerous concerns, but many of them are simple to address, and technology may play a significant part in assisting you in doing so.

Audit 130

Audit Accounts Finance Compliance 130

VISTA InfoSec

MARCH 6, 2024

Changes Access Controls "Limit viewing of audit trails" to those with a need. audit log security principles are mostly unchanged. Changes Core Requirement Systems must be time-synchronized using a reliable technology. introduces a new rule for the utilization of automated tools to conduct audit log reviews. 10.5.1 – 10.5.5)

PCI DSS 130

PCI DSS Procedures Best Practices Risk Assessment 130

FICO

AUGUST 8, 2022

In these blogs, I review the industry trends and developments in technology set to impact businesses. Overall, I predicted that in 2022 Auditable AI and Humble AI will join Explainable AI and Ethical AI under the umbrella of Responsible Artificial Intelligence. Prediction: We’ll See More Use of Auditable AI Techniques.

AI 96

AI Audit Risk Credit Risk 96