Search Results for: audit management

Emburse Acquires TRIPBAM to Extend Leadership in Business Travel Spend Management
Fintech News

Emburse Acquires TRIPBAM to Extend Leadership in Business Travel Spend Management

Business Wire
by Business Wire0
Addition of travel reshopping solution will augment capabilities in cost control, policy management and travel data analytics Emburse, a leader in travel and expense (T&E) management, has acquired TRIPBAM, the industry’s only provider of fully automated, always-on auditing technology to track and review corporate travel pre-trip spend, corporate negotiated discounts, and......
PaymentWorks Announces Inaugural Vendor Management Appreciation Day
Digital Payments News

PaymentWorks Announces Inaugural Vendor Management Appreciation Day

Fintech News Desk
by Fintech News Desk0
December 12, 2023 to Honor Vendor Management Professionals PaymentWorks, the digital supplier onboarding platform for secure, compliant and optimized business payments, announced the establishment of Vendor Management Appreciation Day on December 12, 2023. This holiday, coined by PaymentWorks, aims to celebrate and elevate the indispensable contributions of vendor management staff......
Shield and LeapXpert Survey: WhatsApp and Messaging Apps Still a Major Risk for Banks
News Risk Management

Survey: WhatsApp and Messaging Channels Remain Biggest Threat to Bank Risk Management Despite Massive Fines

PR Newswire
by PR Newswire0
Survey finds 73% of financial institutions lack confidence in their ability to monitor and regulate communication on unapproved channels Shield, solving communication compliance for financial institutions, and LeapXpert, the responsible business communication pioneer, partnered to release findings that show only half of financial institutions (51%) are monitoring employee communications over WhatsApp.......
Stearns Bank & Sardine Transform Fintech Compliance with a New Operating System for Risk Management
Fintech News Risk Management

Stearns Bank & Sardine Transform Fintech Compliance with a New Operating System for Risk Management

PR Newswire
by PR Newswire0
Stearns Bank N.A. has partnered with Sardine, a leading provider of risk management and compliance solutions, to enhance Stearns Bank’s fintech program. This collaboration marks a first-of-its-kind approach in community banking to provide an all-in-one risk management and compliance platform for sponsored programs to address evolving regulatory and compliance requirements. As the......
OptionTrax Releases KYC Process Management with Unmatched Flexibility
Fintech News

OptionTrax Releases KYC Process Management with Unmatched Flexibility

PR Newswire
by PR Newswire0
OptionTrax has greatly improved the Know Your Client data collection process, providing shareholder service teams with a new level of flexibility in information gathering and communication. With compliance departments all over the world requiring different data points, OptionTrax meets the needs of our clients with the ability to generate custom......
GTreasury Secures Investment from Hg to Accelerate Growth as a Global Treasury Management Software Platform
Investment Services News Risk Management

GTreasury Secures Investment from Hg to Accelerate Growth as a Global Treasury Management Software Platform

GlobeNewswire
by GlobeNewswire0
GTreasury, a treasury, payments, and risk management software provider, announces that it has secured a majority investment from Hg, a leading investor in global software and services companies. As part of the transaction, the GTreasury management team and former majority owner, Mainsail Partners, will continue as investors in the business.......
Defimoon - Web3 Audit & KYC Company - Unveils New Formula for Blockchain Security Field
Blockchain News

Defimoon – Web3 Audit & KYC Company – Unveils New Formula for Blockchain Security Field

GlobeNewswire
by GlobeNewswire0
The Defimoon web3 security company is taking the blockchain field to the next level with its advanced offer of services. This team offers smart contract audits, dApp development services, and more The Defimoon web3 Audit & KYC company provides a comprehensive suite of services for businesses seeking blockchain technology. Furthermore, this smart......
Guild Mortgage Announces Executive Management Succession Plan
Mortgage News

Guild Mortgage Announces Executive Management Succession Plan

Business Wire
by Business Wire0
Ms. Terry Schmidt to be Promoted to Chief Executive Officer Guild Mortgage, a growth-oriented mortgage lending company originating and servicing residential loans since 1960, announced the pending retirement of CEO Mary Ann McGarry, effective June 30, 2023, following a career of almost 40 years, which included leading the company’s growth......
CoinsPaid Reports Its Audited Financial Results by Crowe Global
Cryptocurrency News

CoinsPaid Reports Its Audited Financial Results by Crowe Global

PR Newswire
by PR Newswire0
The largest crypto payment ecosystem, CoinsPaid, passed an annual audit by Crowe DNW Ltd (“Crowe”), which is a member of Crowe Global, a Swiss verein and a leading network of independent accounting firms. In 2021, while the global economy was recovering after the COVID outbreak of the previous year, CoinsPaid grew in total sales......
1