Search Results for: audit management

Why the Future of B2B Payments Starts Upstream
Digital Digital Payments Guest Posts

Why the Future of B2B Payments Starts Upstream

Rujul Zaparde
by Rujul Zaparde0
Nearly every business must contend with issuing B2B payments, yet the related processes have famously been too slow. Muddied by manual validation steps and requiring significant effort by controllers and account payable (AP) teams to verify and make payment runs, B2B payments are both cumbersome and time-consuming. AP teams have......
Grant Thornton Survey: Global Sanctions Continue to Pose Significant Challenges for Financial Institutions
Compliance management News

Grant Thornton Survey: Global Sanctions Continue to Pose Significant Challenges for Financial Institutions

Business Wire
by Business Wire0
76% of financial institutions are experiencing enhanced regulatory scrutiny related to sanctions Grant Thornton LLP, one of America’s largest audit, tax and advisory firms, has released its first-ever Global Sanctions Compliance survey. The survey canvassed decision makers at nearly 300 financial institutions around the world to understand how they are responding......
WeTrade Group Inc Plans to Launch a Global Universal Card VM Card to Further Expand Its Overseas Financial Business
B2B Digital News Technology

Zurich-based Fintech Numarics Raises €10.2 Million For Its SME Digital CFO Solution.

Fintech Staff Writer
by Fintech Staff Writer0
Numarics may save SMEs money The product was first introduced by Numarics in September 2021, and it won Gold in the Enterprise category of the Best Of Swiss Apps 2021. The renowned Swiss FinTech Awards named Numarics this year as one of the top five growth-stage businesses and one of......
Digihost Provides Update on Green Initiatives, Operational Efficiencies and Sustainability
Blockchain News

Digihost Provides Update on Green Initiatives, Operational Efficiencies and Sustainability

GlobeNewswire
by GlobeNewswire0
Digihost Technology, an innovative U.S. based blockchain technology and computer infrastructure company, is pleased to provide an update on its operational sustainability initiatives along with delivering unaudited comparative Bitcoin (“BTC”) production results for the month ended June 30, 2023, combined with an operations update. All monetary references are expressed in......
Vertex Indirect Tax Chain Flow Accelerator Achieves SAP Certified Integration with RISE with SAP S/4HANA Cloud
Cloud Finance News

Vertex Indirect Tax Chain Flow Accelerator Achieves SAP Certified Integration with RISE with SAP S/4HANA Cloud

GlobeNewswire
by GlobeNewswire0
Vertex, Inc., a global provider of tax technology solutions, announced that its Vertex Indirect Tax Chain Flow Accelerator has once again achieved SAP certification as integrated with RISE with SAP S/4HANA Cloud. The Chain Flow Accelerator reduces tax complexity by providing enhanced functionality for creation, configuration and visualization of transactions......
Trax and TriumphPay Form Strategic Relationship with Investment
Digital Payments News

Trax and TriumphPay Form Strategic Relationship with Investment

GlobeNewswire
by GlobeNewswire0
Trax to Leverage the TriumphPay Payments Network to Deliver Fraud Protection, Automated Payments, and Funds Security for Transportation Payments Trax Technologies, the global leader in Transportation Spend Management solutions, announced a minority equity investment by TBK Bank, SSB d/b/a TriumphPay, and a strategic relationship with TriumphPay, the premier payments network......
Google Cloud Launches AI-Powered AML Product for Financial Institutions
Artificial Intelligence News

Google Cloud Launches AI-Powered Anti Money Laundering Product for Financial Institutions

PR Newswire
by PR Newswire0
HSBC found AML AI identified 2-4x more suspicious activity, while reducing alert volumes by more than 60%  Google Cloud announced the launch of Anti Money Laundering AI (AML AI), an artificial intelligence (AI)-powered product designed to help global financial institutions more effectively and efficiently detect money laundering. Money laundering is a......
Fluence Technologies and Deloitte Belgium Announce Strategic Partnership
Finance News

Fluence Technologies and Deloitte Belgium Announce Strategic Partnership

Business Wire
by Business Wire0
Alliance combines close-to-disclose technology and services to transform and modernize the Office of Finance Fluence Technologies, the only provider of purpose-built financial consolidation, close, and reporting software for high-growth businesses, and Deloitte Belgium, the largest organisation in the field of audit, accounting, legal and tax advice, consulting, financial advisory services and......
Censo Breaks Away from Traditional MPC to Secure Self Custody for Organizations
Fintech News

Censo Breaks Away from Traditional MPC to Secure Self Custody for Organizations

Business Wire
by Business Wire0
Censo, a pioneering FinTech company behind self-custody and private key management solutions, announced that it has developed a new technology that enables organizations to manage their digital assets. This is notably achieved through software that’s open source, audited, and trustless, making Censo not just secure, but rather, verifiably secure. Censo’s......
Paysend Appoints Industry Leader as CFO for the Americas
Digital Payments News

Paysend Appoints Industry Leader as CFO for the Americas

Fintech News Desk
by Fintech News Desk0
Appointment bolsters leadership team to advance Paysend’s commitment to the Americas Paysend, the global card-to-card transfer pioneer and global payments platform, has appointed ex Ernst & Young auditor and American Express executive, Yuri Biondo as Chief Financial Officer for the Group’s US business. Latest Fintech News: Software AG and Konsentus Sign......
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