Clearly Payments

JANUARY 21, 2025

Robust Reporting: Detailed dashboards and customizable reports simplify audit preparation and financial planning. The post Modernizing Government Payment Systems for Efficiency and Trust appeared first on Credit Card Processing and Merchant Account. Dedicated Support: Our team offers round-the-clock support to address any challenges.

Government Payments 59

Government Payments Governance Government PCI DSS 59

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

Fintech News

JUNE 9, 2025

It brings together identity information, payment histories, risk scores, and internal audit notes into a single interface, aiming to simplify complex investigative processes. Featured image credit: Sumsub The post Sumsub Unveils AI-Enhanced Case Management to Tackle Evolving Financial Crime appeared first on Fintech Singapore.

Financial Crimes 93

Financial Crimes Crime AI Deepfake 93

Clearly Payments

APRIL 17, 2025

Compliance and Auditing Regulatory bodies often require accurate financial reporting. Reconciliation helps companies prepare for audits and meet compliance obligations. The post What is Reconciliation in Payments appeared first on Credit Card Processing and Merchant Account.

Reconciliation 52

Reconciliation Payment Reconciliation Processors Payments 52

Fintech Finance

JULY 15, 2025

As regulatory clarity improves across key markets – including the EU’s Markets in Crypto-Assets (MiCA) framework and the UK’s new crypto registration requirements – crypto companies are under growing pressure to meet higher standards of compliance, AML screening, and auditability.

IBAN 81

IBAN AML Reconciliation Treasury 81

Fintech Finance

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. Ramp agents are meticulous, auditable, and consistent, escalating issues when needed and providing a clear audit trail for every decision.

Automation 52

Automation AI Finance Audit 52

Fintech Review

APRIL 20, 2025

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. This includes data protection laws such as GDPR, operational resilience frameworks, and specific financial sector regulations.

Finance 59

Finance Security Fraud Detection Encryption 59

Neopay

MAY 27, 2025

As regulatory expectations continue to rise, many e-money and payments firms are finding themselves under greater scrutiny from the FCA particularly when it comes to audits. In addition to these, Neopay also offers Compliance and Regulatory Audits. The post The audits the FCA expects are you meeting the standard?

Audit 52

Audit Financial Crimes Crime Compliance 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. tax professionals.

AI 52

AI Accounts Fraud Detection Audit 52

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. FinMont is now SOC 2 compliant, which means it can offer secure, scalable financial services all over the world.

Data Security 59

Data Security Compliance Security Audit 59

Fintech News

JUNE 19, 2025

It understands treasury nuances, enforces strict access controls, and executes real-time actions with full auditability, ensuring security, compliance, and explainability at every step.” Featured image credit: Finmo The post Finmo Launches MO AI to Simplify Global Treasury Operations appeared first on Fintech Singapore.

Treasury 95

Treasury AI Multi-Currency Treasury Management 95

Cardfellow

MAY 10, 2025

Specifically, Level 1 processors must have their processes and systems audited by Qualified Security Assessors (QSAs) to ensure they meet PCI requirements. The post What is a Level 1 PCI Compliant Processor? You may even be able to use one of the more simple, streamlined SAQs.

Processors 52

Processors Third Party Vendors Credit Cards Third-Party Service Provider 52

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

Finextra

JULY 2, 2025

Audit & Reporting Module: Captures ESG metrics alongside payment metadata for compliance. RESTful ESG APIs: Expose endpoints for real-time scoring (GET /esg/score/{counterparty}) and incentives (POST /esg/incentive/apply). Rule & Pricing Engine: Applies dynamic fee adjustments and routing rules based on ESG attributes.

Transactions 59

Transactions ISO 20022 Payment APIs and Integration Payments 59

Neopay

DECEMBER 24, 2024

Audit services: Identify and mitigate risks in your systems and processes. The post How fraudsters target UK consumers in the digital age appeared first on Neopay. Our tailored services include: Compliance consulting: Develop robust frameworks to address vulnerabilities.

Romance Scams 52

Romance Scams Scams Consumer Audit 52

Fi911

JUNE 9, 2025

These systems create audit trails and reduce successful impersonation attempts. Post-incident analysis must drive systematic improvements. The post How Financial Institutions Can Combat Business Email Compromise (BEC) appeared first on fi911blog. Secure communication channels reduce exposure.

Email Compromise 52

Email Compromise Business Email Compromise Compromise Law Enforcement 52

Fi911

MAY 22, 2025

This post will explore PSD3 in detail, discuss its implications, and help you take proactive steps to prepare. Assess Technology Readiness Audit your technology infrastructure to assess its readiness for API improvements, real-time fraud monitoring, and open finance integration.

Payment APIs and Integration 66

Payment APIs and Integration Fraud Prevention Consumer Protection API 66

Finovate

JULY 15, 2025

Artificial intelligence is reshaping every corner of the financial services world, and auditing is no exception. Kaur shares how the company is helping audit teams evolve their workflows through embedded automation. Photo by Kindel Media The post Streamly Snapshot: Revolutionizing Audit Processes with AI appeared first on Finovate.

Audit 64

Audit Process AI Automation 64

Neopay

JANUARY 22, 2025

Regular audits: Conducting comprehensive compliance audits to identify vulnerabilities and strengthen internal controls. Our tailored solutions provide expert guidance on compliance frameworks, audits, and training programs to ensure businesses are equipped to tackle emerging fraud threats.

AI 59

AI Deepfake Phishing Audit 59

Clearly Payments

APRIL 8, 2025

This leads to technical debt, fragmented customer experiences, and difficulty integrating new technologies. A payment consultant assesses your current payment infrastructure and identifies the best path forward.

Consulting 89

Consulting Payments Cross-Border Due Diligence 89

EBizCharge

MARCH 11, 2025

Monitor and audit processing fees regularly: Regularly review your processing fees to ensure they remain competitive. Auditing can help identify any unexpected charges or rate increases. The post Understanding Payment Processing Costs in Acumatica and How You Can Save appeared first on EBizCharge.

Processing Costs 52

Processing Costs Process Credit Cards Payment Gateways 52

Fintech Finance

JULY 15, 2025

As regulatory clarity improves across key markets – including the EU’s Markets in Crypto-Assets (MiCA) framework and the UK’s new crypto registration requirements – crypto companies are under growing pressure to meet higher standards of compliance, AML screening, and auditability.

IBAN 52

IBAN AML Reconciliation Treasury 52

EBizCharge

MARCH 18, 2025

Conduct routine audits to ensure compliance with security protocols: Audits help identify weaknesses in your payment processing system and ensure all operations are up to standard. The post A Complete Guide to Securely Process Credit Cards in Sage 100 appeared first on EBizCharge.

Credit Cards 52

Credit Cards Process Security Data Breach 52

Neopay

APRIL 10, 2025

How Neopay can help At Neopay, we’re experts at helping regulated businesses build, audit, and enhance their compliance frameworksbefore the regulators come knocking. 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

Evolve Payment

JULY 15, 2025

The difficulty in tracking cash transactions and the lack of an audit trail increase the risk of internal theft. Regular security audits and maintenance are required to ensure continued protection, adding to ongoing operational costs. These reports provide comprehensive transaction data that can be easily audited and reconciled.

Cash Management 52

Cash Management Reconciliation Payments Audit 52

Fintech News

FEBRUARY 10, 2025

Financial regulators need to ensure that AI systems are designed to avoid amplifying existing biases and that they undergo regular audits to check for discriminatory practices. Source of image: Edited from Freepik The post Can Agentic AI in Fintech Transform Financial Services Through Autonomous Intelligence?

AI 84

AI FinTech Fraud Detection Fraud Prevention 84

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

Fintech Review

APRIL 3, 2025

BRLA is a leader in payments in the region and the only issuer of an independently audited BRL stablecoin. As the only issuer of an independently audited BRL stablecoin, BRLA offers robust infrastructure for stablecoin access and local payments.

Stablecoins 52

Stablecoins Audit Issuers Payments 52

Finextra

JUNE 25, 2025

AI-Powered Support & Dispute Resolution Post-transaction interactions are just as critical as the payment itself. Enabling explainable decisions for audit and regulatory purposes. Learn from every attempt to refine future routing decisions. What is the result? Disputes and chargebacks can be complex, emotional, and expensive.

Fraud Detection 59

Fraud Detection AI Payments PCI DSS 59

Fi911

FEBRUARY 26, 2025

Requirements : Annual on-site audit by a Qualified Security Assessor (QSA), quarterly network scans. The post PCI Compliance for Banking Professionals appeared first on fi911blog. Understanding your compliance level is the first step to meeting the required security standards.

PCI DSS 59

PCI DSS Compliance MFA Assessments 59

The Fintech Times

JANUARY 20, 2025

She added: The first step to overcoming this challenge is a thorough data audit to identify gaps and redundancies. The post Buy-Side Firms Prioritise AI Integration and Data Optimisation, Survey Finds appeared first on The Fintech Times. Theres a strong business case for data initiatives.

AI 64

AI Audit Addressing Governance 64

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. Independent audits, open data initiatives, and partnerships with community groups can help verify claims and ensure alignment with societal needs.

FinTech 64

FinTech Audit Financial Inclusion Advisors 64

Fintech Finance

MARCH 7, 2025

Automate tasks: The customizable expense management program will help businesses save time reviewing, auditing and posting expenses to the general ledger. The post American Express to Acquire Expense Management Software Company Center appeared first on FF News | Fintech Finance.

Acquirers 52

Acquirers Commercial Card Small Business Automation 52

Neopay

MARCH 6, 2025

regular compliance audits: Proactive audits help in identifying gaps before they escalate into major regulatory breaches. Our services include: compliance audits: We provide in-depth compliance reviews to identify potential risks before they become regulatory issues.

Money Laundering 52

Money Laundering Audit Due Diligence Compliance 52

Fintech Finance

JULY 7, 2025

The post Redpin Launches New Payments Platform in Spain to Improve Efficiency and Cut Fraud in £3.5tn International Home Buying Market appeared first on FF News | Fintech Finance.

Multi-Currency 52

Multi-Currency Identity Theft Cross-Border Payments 52

The Fintech Times

NOVEMBER 12, 2024

This includes an external financial audit and obtaining ISO certifications following an audit of the entity’s information systems. The post Can Kazakhstan Capitalise on its Strong Position and Foster Further Fintech Growth? The company has undergone an extensive review process to achieve its licence.

FinTech 59

FinTech Audit Non-Bank ISOs 59

Stax

JUNE 17, 2025

Complete the bank’s vetting process Once a bank agrees to sponsor you, they’ll conduct a thorough review, which may include: Auditing your business plan and operations Reviewing compliance and risk management procedures Conducting interviews or site visits Verifying your ability to support merchants and manage payment risk 4.

ISOs 88

ISOs MSPS Credit Cards Acquirers 88