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

Basis Theory

NOVEMBER 12, 2024

This demands a substantial investment of time and resources for the initial build, not to mention creating the significant ongoing burden of securing and maintaining compliance for the entire lifecycle of the system. Completing audits and other non-value-generating work consumes resources, timelines, and funds.

Encryption 157

Encryption Payment APIs and Integration PCI DSS Returns 157

PYMNTS

JANUARY 26, 2021

Usually, the auditing workflow involves looking at expense reports filed by employees, with a focus on identifying potentially erroneous or even fraudulent transactions. Digitizing and centralizing spend across various departments and workflows is the first step to enhancing the auditing process, said McCrossan. Spending Disparity.

Audit 75

Audit Continuity Automation Risk 75

The Fintech Times

JUNE 27, 2025

iDenfy’s AML solution screens users continuously, not just at onboarding, to ensure QwikPay always stays ahead of evolving risk profiles and regulatory demands. Unlike many static screening tools, iDenfy’s solution updates the information daily and includes audit trails and case management tools.

Risk Management 59

Risk Management Compliance Risk AML 59

Fintech Finance

FEBRUARY 28, 2025

To embed payment solutions, companies need expertise in compliance and payment data; however, both involve complexities: state licensing and maintenance requirements, payment and ledger auditability, and especially cost, becoming a barrier to entry for many small and mid-market companies seeking to move money.

Treasury 85

Treasury Automation Embedded Payments Payments 85

Nanonets

JUNE 19, 2023

Accounts payable audits play a crucial role in the financial health of businesses. This article covers why accounts payable audits are important to maintain financial health and the steps in an AP audit process. We will also cover how automation helps to streamline the AP audit procedure. What is an AP Audit?

Audit 52

Audit Accounts Procedures Compliance 52

The Payments Association

JUNE 24, 2025

Forward-looking payment firms should therefore not see this as a burden, but as a platform: aligning with these standards builds resilience, trust, and relevance in an increasingly sustainability-conscious marketplace Consumer demand: Today, payments are no longer simply seen as financial transactions, but a reflection of personal values.

Innovation 88

Innovation Card Issuer Payments Issuers 88

Nanonets

AUGUST 1, 2023

In the rapidly evolving world of auditing, innovative technologies have revolutionized traditional practices. Auditors are now increasingly embracing the agile auditing approach previously used in software development. This strategic allocation of resources optimizes auditing efforts, leading to more focused and effective audits.

Audit 52

Audit Risk Assessment AI Assessments 52

The Fintech Times

FEBRUARY 5, 2025

Professionals in decision-making roles are driving their teams to enhance cybersecurity measures and reduce operational risks as AuditBoard , the cloud-based audit, risk, compliance, and ESG management platform, reveals that 91 per cent are concerned about looming cybersecurity threats.

Compliance 64

Compliance Cybersecurity Audit AI 64

Fi911

MAY 22, 2025

This is especially important as consumers demand more clarity and accountability from financial service providers. Whether its adapting to new fraud prevention measures or meeting open finance requirements, banks and payment providers should prepare for increased compliance demands.

Payment APIs and Integration 66

Payment APIs and Integration Fraud Prevention Consumer Protection API 66

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

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 Finance Weekly

MARCH 28, 2022

With a rising amount of capital ( , now roughly $35 trillion ) pouring into "sustainable" mutual funds and ETFs, stakeholder interest in ESG reporting is growing, as is demand for more extensive and regular disclosures from public and private organizations. But CFOs and Finance teams are now starting to become involved.

Finance 130

Finance Audit On-Demand Governance 130

The Fintech Times

JANUARY 31, 2025

To ensure fintechs live up to their claims, it’s crucial to advocate for third-party certification, independent audits, and transparent impact reporting. But often, firms fall short of these claims. To conclude our focus on fintech for good, The Fintech Times explores whether some firms are exploiting the concept.

FinTech 64

FinTech Audit Financial Inclusion Advisors 64

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 98

ISOs Security Payment Security Payment APIs and Integration 98

The Payments Association

FEBRUARY 10, 2025

Partnering with regional providers, leveraging AI for fraud detection, and conducting regular audits will ensure compliance, transparency, and operational excellence. Navigating AML obligations in the age of virtual IBANs February 10 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? Why is it important?

IBAN 88

IBAN AML Master Account Due Diligence 88

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. New malus and clawback arrangement disclosures.

Governance 102

Governance Government AAP Audit 102

The Finance Weekly

JUNE 22, 2022

The increase in startups (who don’t have the funding or the need for a full time CFO) combined with the fallout from the pandemic, has created a huge increase in demand. In addition, it will create a far more efficient process that will allow FCFOs to take on more customers and add value. New Customers, Same Repetitive Process.

Automation 264

Automation Process On-Demand Audit 264

FloQast

APRIL 30, 2024

The demand for robust compliance frameworks has never been higher, driven by a combination of industry-specific requirements, regulatory changes, and the escalating risk landscape. Audit Pain and Expense : I hear you. Audits in general are a pain.” Did I send v5 or v6 to the auditor??? Turns out, you’re not alone.

Compliance 105

Compliance Addressing Audit Risk 105

Neopay

DECEMBER 16, 2024

How Neopay can help Achieving compliance with the Consumer Duty requires more than just understanding expectations it demands proactive measures to ensure continuous improvement. Audits and gap analysis : Our audits identify compliance gaps and offer tailored recommendations to improve governance, complaints handling, and RCA processes.

Consumer 52

Consumer Compliance Audit Government 52

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

Fintech Review

APRIL 19, 2025

Users expect intuitive digital experiences, but also demand reliability and protection. This includes due diligence, auditing, and shared responsibilities with financial institutions. SaaS Fintech: The Shift from Tools to Ecosystems The first generation of SaaS fintech platforms focused primarily on digitising individual tasks.

Finance 94

Finance FinTech Embedded Finance Payment APIs and Integration 94

VISTA InfoSec

SEPTEMBER 25, 2024

Some of the most significant benefits include: Scalability: Companies can scale their contact center operations up or down based on demand without requiring extensive infrastructure investments. Scalability and Flexibility: Confirm that the platform can grow with your business and adapt to changing demands.

Cybersecurity 130

Cybersecurity CRM Disaster Recovery Encryption 130

VISTA InfoSec

OCTOBER 21, 2024

Some of the most significant benefits include: Scalability: Companies can scale their contact center operations up or down based on demand without requiring extensive infrastructure investments. Scalability and Flexibility: Confirm that the platform can grow with your business and adapt to changing demands.

Cybersecurity 130

Cybersecurity CRM Disaster Recovery Encryption 130

The Fintech Times

JUNE 11, 2025

To meet this demand, SEON’s AML suite delivers granular, real-time monitoring alerts that reduce false positives and improve detection accuracy across both fraud and AML use cases. “We already use SEON as a key part of how we manage fraud risk at Casumo ,” said Sebastian Brant , director of CEX at online casino Casumo.

AML 45

AML Compliance AI SARS 45

PYMNTS

OCTOBER 9, 2020

Eclypsium will harness the infusion for growth, while it plans to keep building out the functions of its platform to handle heightened market demand. By helping firms scope appropriately sized audits and dynamically modify controls, Strike Graph seeks to take away the confusion around cybersecurity audit and certification procedures.

Automation 107

Automation Compliance Audit Cybersecurity 107

Fintech Finance

JUNE 18, 2024

Loop , the modern audit & payment platform for the next-gen supply chain, today announced its collaboration with J.P. Morgan Payments turbocharged our freight audit and pay. In the age of rising costs and increasing demands on carriers and shippers to do more with less, it’s a competitive advantage to have Loop and J.P.

Audit 98

Audit Payments Treasury AI 98

Finextra

JULY 7, 2025

For fintechs, this underlines the importance of infrastructure designed to support rapid innovation and adaptability right now, not just when the roadmap demands it. But with demand soaring, data centre operators are under pressure to keep pace. Having the right infrastructure in place is paramount.

FinTech 52

FinTech Payment APIs and Integration PCI DSS AI 52

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. UK-based, multinational insurance company Aviva has teamed up with automated reconciliations solution provider AutoRek. AutoRek made its Finovate debut at FinovateEurope 2023.

Reconciliation 52

Reconciliation Automation Audit Rules 52

Clearly Payments

JANUARY 21, 2025

Robust Reporting: Detailed dashboards and customizable reports simplify audit preparation and financial planning. The scalable system handled peak-season demand efficiently, improving visitor satisfaction and enabling the agency to allocate resources more effectively based on data insights.

Government Payments 59

Government Payments Governance Government PCI DSS 59

Finextra

JULY 11, 2025

Teams using legacy platforms today spend up to 70% of their time on tasks like expense review, policy enforcement, and compliance audits. Teams using legacy platforms today spend up to 70% of their time on tasks like expense review, policy enforcement, and compliance audits. Every decision Ramp makes is logged with a clear audit trail.

AI 52

AI Audit Automation Authorization 52

Fintech News

MAY 26, 2025

Interest in wine and spirits investment is rising across Southeast Asia, and Decant Group is strengthening its position in Singapore to meet this demand. Rising Demand in Singapore Drives Regional Expansion Singapore has become one of Decants fastest-growing markets. million to investors. Most users are new to the category.

On-Demand 52

On-Demand Audit Product Origination 52

Finextra

JULY 9, 2025

Banks and asset managers are expected not only to know who the client is, but also where their capital actually came from, and to provide auditable proof. This demands continuous record-keeping, not just one-time declarations. Beyond Wills: The Infrastructure Gap The information asymmetry is at the heart of the wealth transfer.

52

52

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

The Payments Association

JANUARY 13, 2025

This will also include verifying the legitimacy of assets, auditing their technical infrastructure, and assessing market risks simultaneously. Navigating legal uncertainty: How the Digital Assets Bill could impact PSPs January 13 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? Why is it important?

Legal 88

Legal Stablecoins Cross-Border Due Diligence 88

FloQast

NOVEMBER 20, 2024

Efficient account reconciliations is a cornerstone of modern accounting practices, demanding precision and speed to keep pace with today’s financial landscape. Data Integrity Issues: Ensuring data accuracy and completeness while maintaining audit trails is crucial, yet difficult in a decentralized environment.

Reconciliation 105

Reconciliation AI Transactions Accounts 105

The Fintech Times

MARCH 18, 2024

Calvin Ayre, founder of Ayre Group The BSV Blockchain’s Teranode scaling solution will fundamentally shift how the world views blockchain technology while fulfilling Satoshi Nakamoto ‘s vision for Bitcoin as a robust and secure network that can scale to meet any demand. projects to move forward. You’ll be glad you did.

Blockchain 145

Blockchain Web 3.0 Technology TPS 145