Search Results for: Audit

Lucinity and Resistant AI Partner to Deliver Advanced AI-Powered FinCrime Prevention Solutions
Artificial Intelligence Finance Fintech News

Lucinity and Resistant AI Partner to Deliver Advanced AI-Powered FinCrime Prevention Solutions

PR Newswire
by PR Newswire0
Lucinity, an AI-powered FinCrime investigation platform, and Resistant AI, specialists in fraud and money laundering detection, have partnered to enhance financial crime detection. In 2023, $3.1 trillion in illegal transactions occurred globally, including more than $800 billion tied to drug trafficking, $350 billion to human trafficking, and $500 billion lost to fraud. This collaboration addresses limitations in current technology, providing enhanced detection and......
Paysafe Appoints Marianne Heiss as Non-Executive Director
Finance Fintech News

Paysafe Appoints Marianne Heiss as Non-Executive Director

Business Wire
by Business Wire0
Former CEO of BBDO Group Germany brings wide experience in finance, auditing, and brand building to Paysafe Board Paysafe Limited, a leading payments platform, today announced that it has appointed Marianne Heiss as a new independent non-executive board director and member of the Audit Committee effective today. Heiss joins as......
Toobit Drives the Future of Exchange Security with Cutting-Edge Solutions
Finance Fintech News Security

Toobit Drives the Future of Exchange Security with Cutting-Edge Solutions

GlobeNewswire
by GlobeNewswire0
As the digital asset landscape becomes more volatile, Toobit continues to set the industry benchmark for security, boasting an impeccable 0-hacking track record, advanced security infrastructure, and a proven commitment to transparency through comprehensive asset protection. With a strong focus on user protection, Toobit has partnered with Cobo, a leading......
Basware Names Donna Wilczek to Board of Directors
Digital Payments News Technology

Basware Names Donna Wilczek to Board of Directors

PR Newswire
by PR Newswire0
Industry Leader to Accelerate Innovation and Expand Market Reach Basware, the global leader in accounts payable (AP) automation and invoice processing, announced the appointment of Donna Wilczek to its Board of Directors. Wilczek, a seasoned technology executive, will provide guidance on product innovation and market strategy to support the evolving......
Alivia Analytics Expands Payment Integrity Solutions for Healthcare Payers
Digital Payments Fintech News

Alivia Analytics Expands Payment Integrity Solutions for Healthcare Payers

PR Newswire
by PR Newswire0
Alivia Analytics, a leading AI-powered healthcare data analytics and technology company, announced the expansion of its payment integrity solutions designed to help healthcare payers reduce payment errors and improve financial accuracy – backed by a powerful, configurable platform. The offerings focus on key areas critical to ensuring payment integrity across......
Half of Executives Expect More Deepfake Attacks on Financial and Accounting Data in Year Ahead
Artificial Intelligence Finance Security

Half of Executives Expect More Deepfake Attacks on Financial and Accounting Data in Year Ahead

PR Newswire
by PR Newswire0
Over half of C-suite and other executives (51.6%) expect an increase in the number and size of deepfake attacks targeting their organizations’ financial and accounting data – otherwise known as deepfake financial fraud – during the next 12 months, according to a new Deloitte poll. That increase could impact more than one-quarter of......
MindBridge Releases New AI Innovations to Combat Escalating Financial Risks
Artificial Intelligence Fintech News Risk Management

MindBridge Releases New AI Innovations to Combat Escalating Financial Risks

PR Newswire
by PR Newswire0
New platform features equip finance professionals and internal and external auditors with advanced AI tools to detect anomalies, ensure compliance, and strengthen risk management MindBridge, the leading AI-powered financial risk intelligence platform, is announcing significant enhancements to its MindBridge AI platform at The MindBridge Conference. These improvements come as MindBridge......
Hedera Launches Asset Tokenization Studio, Providing an All-In-One Toolkit for Tokenizing Regulatory-Compliant Real-World Assets On-Chain
Finance Fintech News

Hedera Launches Asset Tokenization Studio, Providing an All-In-One Toolkit for Tokenizing Regulatory-Compliant Real-World Assets On-Chain

PR Newswire
by PR Newswire0
Institutions and developers can now benefit from on-chain asset lifecycle management Hedera Asset Tokenization Studio—an open-source toolkit for the configuration, issuance, and management of tokenized bonds and equities on the Hedera network—has launched. Unlike the basic ERC-1400 standard for security tokens that requires management of key asset details off-chain—thereby adding......
ACA Group Enhances eComms Technology Solutions Suite with Next-Generation Archive Capabilities
Finance Fintech News Risk Management

ACA Group Enhances eComms Technology Solutions Suite with Next-Generation Archive Capabilities

Business Wire
by Business Wire0
Updated archive features provide advanced search, extraction, and data control to enhance user experience for compliance teams ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in the financial services industry, today unveiled a significant upgrade to its eComms Technology Solutions suite within the ComplianceAlpha® platform. This enhancement......
Analytics Artificial Intelligence Finance Fintech Guest Posts Security

Five Scenarios Where Billing Data Can Help CFOs Improve AI Systems

Brad Sawaya
by Brad Sawaya0
By Brad Sawaya, CFO at BillingPlatform Here’s why CFOs look to billing data to train AI  Artificial Intelligence (AI) is revolutionizing the business world, turning traditional practices on their head and offering unprecedented opportunities for innovation. As CFOs navigate this new landscape, they find billing data to be a crucial......
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