Neopay

JUNE 20, 2025

billion of unauthorised fraud was prevented in 2024, with banks continuing to strengthen their security systems and consumer education programs. Here’s how we can support you: Fraud prevention audits : Our audits identify vulnerabilities in your company’s security and payment procedures.

Continuity 52

Continuity Security Fraud Prevention Law Enforcement 52

FloQast

DECEMBER 4, 2024

Compliance & Audit Pressure : Maintaining a transparent and auditable record of all journal entries is critical, but ensuring compliance with accounting standards is a challenge when entries are manually tracked and reviewed. Comprehensive Audit Trail & Compliance : Every journal entry is fully traceable.

Accounts 105

Accounts Audit Compliance Automation 105

VISTA InfoSec

MARCH 28, 2024

More importantly, regularly update your software to patch security vulnerabilities and conduct periodic security audits to identify and rectify potential weaknesses in your system. Regular audits of access rights can help ensure that employees only have access as long as needed for their current role. 5/5 - (1 vote)

Data Breach 278

Data Breach Regulatory Compliance Breach Encryption 278

Fintech News

MARCH 24, 2025

Tan said she would continue efforts to maximise returns from the banks recent acquisitions in India and Taiwan, while strengthening its broader Asian presence. To support the transition, DBS has created a new Group Chief Operating Officer role, to be assumed by group audit head Derrick Goh from 1 April.

Returns 93

Returns Audit Rules AI 93

Fintech Finance

DECEMBER 16, 2024

Maintaining this standard requires continuous audits and improvements, reflecting Praxis Tech’s commitment to consistently enhancing its product offerings for merchants. The ISO 27001 certification extends beyond payment standards to provide comprehensive accreditation covering all aspects of information security practices.

ISOs 95

ISOs PCI DSS Accreditation Security 95

Neopay

OCTOBER 15, 2024

Training and audits are two pillars of compliance. Here’s a guide to address these areas and offer practical solutions to make training and auditing more effective, engaging, and impactful. If you’re looking for a holistic review of your operations to match regulatory standards, a compliance and regulatory audit is the best choice.

Audit 59

Audit Compliance Assessments Financial Crimes 59

The Payments Association

DECEMBER 9, 2024

Firms must adopt transparent AI practices, enhance regulatory frameworks, and continuously train models to navigate the evolving landscape of AI-driven threats. This could involve regular audits of AI systems, rigorous testing procedures, and ongoing monitoring of their performance to identify and address discriminatory patterns.

Privacy 88

Privacy Payment Security AI Security 88

FloQast

JULY 9, 2024

As the financial landscape continues to evolve, the importance of reliable and efficient Financial Close management software cannot be overstated. Excellence in the Enterprise In addition to its overall leadership, FloQast continues to resonate with users at the enterprise level. One-stop shop for all support results in easier audits.

Continuity 104

Continuity Reconciliation Accounts Finance 104

VISTA InfoSec

JUNE 26, 2024

Financial Health Effective cybersecurity also minimizes business disruptions by ensuring operations continue smoothly, thus maintaining consistent revenue streams. For investors, companies with strong cybersecurity appear as lower-risk investments because they can protect their assets and maintain operational continuity.

Cybersecurity 260

Cybersecurity Due Diligence Security Breach 260

VISTA InfoSec

MARCH 25, 2025

VISTA InfoSec has successfully passed our demanding assessment process, which evaluates test methodologies, legal and regulatory requirements, data protection standards, logging and auditing, internal and external communications with stakeholders, as well as how test data security is maintained.”

Cybersecurity 130

Cybersecurity Accreditation PCI DSS Assessments 130

The Fintech Times

JUNE 27, 2025

According to QwikPay, iDenfy has a combination of global identity coverage, AI-enhanced biometric verification, and continuous AML screening combined with startup-friendly pricing, which makes it an attractive partner when it comes to regulatory compliance technology. “We The pricing model was another deciding factor.

Risk Management 59

Risk Management Compliance Risk AML 59

PYMNTS

JUNE 29, 2020

According to emails seen by WSJ, the auditing firm knew of and had questions about the arrangements and was signing off on Wirecard’s financial results for years anyway. Earlier this year, EY said it had refused to sign off on Wirecard’s 2019 accounts due to the discrepancies and false statements around the missing money.

Audit 130

Audit Risk Management Accounts Risk 130

Fintech Weekly

DECEMBER 6, 2023

For instance, many discussions around emerging payment technologies ease assessment across various PCI standards, as well as conversations about the challenges businesses and assessors face in implementing ongoing changes to the standards regarding the auditing of systems.

PCI DSS 147

PCI DSS Addressing Audit Data Security 147

VISTA InfoSec

FEBRUARY 25, 2024

You might be able to prevent data breaches by hiring cybersecurity services to harden systems continuously. Backup Continuously Configure regular automated backups across servers, endpoints, databases, file shares, and email servers while retaining multiple generations of backups stored offsite in geographically distributed locations.

Data Breach 272

Data Breach Breach Multifactor Authentication Best Practices 272

Fintech News

FEBRUARY 10, 2025

Unlike GenAI, which operates within predefined parameters, Agentic AI systems possess the capability to make independent decisions, learn from real-time data, and autonomously execute complex tasks without continuous human oversight. On another point, Agentic AI is advancing far quicker than regulatory frameworks can keep up.

AI 77

AI FinTech Fraud Detection Fraud Prevention 77

VISTA InfoSec

NOVEMBER 4, 2024

Continuous ICT system monitoring Continuous monitoring of ICT systems is a key requirement under Article 11 of DORA. Regular reviews and audits ensure your systems and processes stay aligned with regulatory changes. This documentation will facilitate smoother audits and demonstrate proactive compliance with DORA requirements.

Compliance 130

Compliance Third-Party Service Provider Risk Management Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

Continuous ICT system monitoring Continuous monitoring of ICT systems is a key requirement under Article 11 of DORA. Regular reviews and audits ensure your systems and processes stay aligned with regulatory changes. This documentation will facilitate smoother audits and demonstrate proactive compliance with DORA requirements.

Compliance 130

Compliance Third-Party Service Provider Risk Management Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

Continuous ICT system monitoring Continuous monitoring of ICT systems is a key requirement under Article 11 of DORA. Regular reviews and audits ensure your systems and processes stay aligned with regulatory changes. This documentation will facilitate smoother audits and demonstrate proactive compliance with DORA requirements.

Compliance 130

Compliance Third-Party Service Provider Risk Management Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

Continuous ICT system monitoring Continuous monitoring of ICT systems is a key requirement under Article 11 of DORA. Regular reviews and audits ensure your systems and processes stay aligned with regulatory changes. This documentation will facilitate smoother audits and demonstrate proactive compliance with DORA requirements.

Compliance 130

Compliance Third-Party Service Provider Risk Management Audit 130

Fintech Finance

JULY 7, 2025

The SOC 2 audit was completed in partnership with Vanta, a leading provider of compliance automation, and Advantage Partners, who provided expert guidance and support throughout the process.

Data Security 59

Data Security Compliance Security Audit 59

The Fintech Times

NOVEMBER 13, 2024

They can continue using wallets they own, create new ones, or stay up-to-date with an unlimited number of wallets in view-only mode, receiving real-time notifications. Avara places a special emphasis on security and has ensured the Family wallet has been thoroughly audited before release by top security firm Zellic.

Encryption 109

Encryption Transactions Credential Audit 109

The Finance Weekly

JULY 28, 2022

One of Vena’s customers, , Verra Mobility , claimed that Vena misled them into believing that the Soc 1 Type II report that Verra was given had been audited by an independent auditor. We are committed to the cycle of continuous improvement in our financial process and control environment.” Establishing Trust With SOC Reports.

Audit 130

Audit Compliance Data Security Security 130

Fintech Review

JANUARY 30, 2025

With recurrent checks of counterparties and providers, as well as ongoing audits; Information exchange. That is why the task of DORA is to unify and constantly update a single system of financial monitoring rules on the EU market, which will reduce risks, and therefore preserve profits, continues Artem Lyashanov.

Regulations 98

Regulations Risk Management Participant Cybersecurity 98

Fintech News

APRIL 6, 2025

The partnership is aimed at supporting banks in managing collateral workflows and navigating increasingly complex regulatory requirements, particularly with the continued growth of over-the-counter derivatives.

Treasury 74

Treasury Reconciliation Audit Automation 74

Fintech News

JANUARY 13, 2025

Singapore-based businesses already acknowledge that AI could enhance audit capabilities and task automation. AI is an Enabler, Not a Threat Source: Shutterstock In essence, AI continues to evolve, offering finance managers in SMEs the opportunity to transition from routine, manual tasks to more strategic roles.

AI 123

AI Finance Automation SWIFT 123

Neopay

JANUARY 22, 2025

Regular audits: Conducting comprehensive compliance audits to identify vulnerabilities and strengthen internal controls. Preparing for the future As fraud tactics continue to evolve, staying ahead of the curve is crucial for businesses.

AI 59

AI Deepfake Phishing Audit 59

Basis Theory

NOVEMBER 12, 2024

Completing audits and other non-value-generating work consumes resources, timelines, and funds. Tokenization, by contrast, has become a core component of some vital processes, especially in the payment industry, while it is continuing to gain a solid foothold in other settings.

Encryption 157

Encryption Payment APIs and Integration PCI DSS Returns 157

Fintech Finance

JULY 9, 2025

This seamless approach reduces manual effort, accelerates processing times, and ensures multi-national organizations remain compliant with evolving global mandates – unlocking operational efficiency, audit readiness, and peace of mind at scale. Businesses need invoice agility across all platforms and systems.

52

52

VISTA InfoSec

NOVEMBER 12, 2024

Monitoring and logging : Continuous monitoring of all systems and logging of activities is required to detect suspicious behavior ( Requirement 10.1 ). Regularly monitor and test networks Continuously monitor systems for security events and conduct vulnerability scans and penetration tests quarterly, or after significant changes.

PCI DSS 130

PCI DSS Compliance Encryption Audit 130

VISTA InfoSec

NOVEMBER 12, 2024

Monitoring and logging : Continuous monitoring of all systems and logging of activities is required to detect suspicious behavior ( Requirement 10.1 ). Regularly monitor and test networks Continuously monitor systems for security events and conduct vulnerability scans and penetration tests quarterly, or after significant changes.

PCI DSS 130

PCI DSS Compliance Encryption Audit 130

FloQast

MARCH 19, 2025

Audit and Fraud Detection AI agents can run night and day, performing continuous monitoring tasks to identify: Risks of fraud Historical data trends Comparative analysis Anomalies in the data If any anomalies are present or the analysis finds a discrepancy, an internal team notification can be sent for further analysis.

AI 52

AI Accounts Fraud Detection Audit 52

The Fintech Times

APRIL 25, 2024

Continuous transaction controls (CTCs) have been introduced by numerous tax authorities to obtain business transactions in real-time or near real-time to improve the speed and accuracy of tax collection efforts. Continuous transaction controls (CTCs). The result?

Continuity 69

Continuity Near Real-Time Compliance Authorization 69

FloQast

JANUARY 22, 2025

Raising the Standards for Financial Software FloQast continues to redefine what excellence looks like in financial software. This collaborative approach isnt limited to onboarding but continues throughout the customer lifecycle. I appreciate how hands-on the FloQast team is in supporting us.

Accounts 52

Accounts Reconciliation Audit Finance 52

Fintech Finance

SEPTEMBER 18, 2024

This milestone marks an important step in Tribe’s global growth as it adds more clients worldwide, and evidences its ability to protect its platform, services, and client data as it continues to expand. With ISO 27001 certification, Tribe Payments is set to accelerate its expansion, amid surging demand for its services.

ISOs 98

ISOs Security Payment Security Payment APIs and Integration 98

Neopay

MARCH 6, 2025

False representations regarding WealthTeks regulatory permissions to continue the alleged fraudulent activities. regular compliance audits: Proactive audits help in identifying gaps before they escalate into major regulatory breaches. Payments amounting to 806,500 in 2014 and 3.9

Money Laundering 52

Money Laundering Audit Due Diligence Compliance 52

PYMNTS

AUGUST 14, 2020

The increased regulatory and capital requirements for China’s P2P lenders should continue to put pressure on the sustainability of business models across the sector in 2020, leading to further industry contraction,” said Katie Chen, director for non-bank financial institutions at Fitch Ratings, at the time.

P2P 126

P2P Law Enforcement Audit Non-Bank 126

VISTA InfoSec

DECEMBER 19, 2024

Monitoring and Threat Detection Deploy tools for continuous monitoring of SWIFT-related environments. VISTA InfoSec is recognized with SWIFT as an authorised auditing organisation. We are also offering AuditFusion360 a one-time audit service for all your compliance needs, including SWIFT CSP, PCI DSS, SOC 2, GDPR, ISO 27001, and more.

SWIFT 173

SWIFT Cybersecurity PCI DSS Compliance 173