Search Results for: audit management

Blockpass Achieves ISO Info Security Certification from British Assessment Bureau
News Risk Management Security

Blockpass Achieves ISO Info Security Certification from British Assessment Bureau

Fintech News Desk
by Fintech News Desk0
Blockpass is proud to announce that, through consulting and advisory firm Charmwood Risk Management, Blockpass UK is now certified to ISO 27001 by The British Assessment Bureau, a UKAS Accredited Organisation. The award of this certificate (meeting the requirements of BS EN ISO/IEC 27001:2017) confirms Blockpass’ ability to provide KYC......
Billtrust Earns EcoVadis Bronze Sustainability Rating
B2B Digital Payments News

Billtrust Earns EcoVadis Bronze Sustainability Rating

PR Newswire
by PR Newswire0
Accounts Receivable Automation Leader Recognized for Commitment to Environmental Issues, Labor and Human Rights, Ethics and Sustainable Purchasing Billtrust, a B2B accounts receivable (AR) automation and digital payments market leader, has been recognized with a Bronze sustainability rating by the EcoVadis rating agency, which specializes in evaluating environmental performance and......
Bitget Becomes the First Centralized Exchange to Offer Financial Transparency Through Space and Time
News Trading

Bitget Becomes the First Centralized Exchange to Offer Financial Transparency Through Space and Time

PR Newswire
by PR Newswire0
Bitget advances centralized exchange market leadership by accelerating verifiable data and computation Bitget, the largest crypto copy trading platform, has announced a strategic partnership with Space and Time (SxT), a leader in decentralized data warehousing. The partnership will enable Bitget to offer users unparalleled transparency of exchange operations with a......
Scratch Engine Launches Online Portal for Investing into the AI-Powered NFT Ecosystem
DeFi Investment Services News

Scratch Engine Launches Online Portal for Investing into the AI-Powered NFT Ecosystem

PR Newswire
by PR Newswire0
Scratch Engine Inc., the decentralized finance technology company, has launched an online portal powered by DealMaker allowing for direct investment in its first-of-its kind AI-powered non-fungible tokens (NFTs) services platform, offering standardized individual NFT valuations, expanding to NFT-backed loans and other NFT-centric financial data and services Scratch Engine Inc. —......
B2B Blockchain Digital Asset Management Finance News

Hashkey Group And Slowmist Collaborate To Develop Innovative And Safe Digital Asset Services

Fintech Staff Writer
by Fintech Staff Writer0
In order to work together on cutting-edge security technology research, digital asset ecosystem security, anti-money laundering for digital assets, and other technology disciplines, HashKey Group and SlowMist are happy to announce their strategic cooperation. The partnership’s objective is to investigate and create thorough security standards and solutions that will protect......
Banks Must Seize Control of their dangerous data silos
Banking Business Guest Posts Insights

Banks Must Seize Control of Their Dangerous Data Silos

Rob Houghton
by Rob Houghton0
Remaining compliant in today’s financial services industries requires a comprehensive surveillance function. Every call, message and communication between employees, customers and trading partners must be captured, stored and monitored to illustrate compliance.  As regulatory requirements have become more demanding, many banks have sought to plug gaps in their coverage by......
Aprimo Partners with PathFactory to Provide Comprehensive Marketing Solution
Digital Asset Management News

Aprimo Partners with PathFactory to Provide Comprehensive Marketing Solution

Business Wire
by Business Wire0
New partnership set to provide seamless end-to-end experience engine to enhance brand experience and boost revenue Aprimo, an industry-leading provider of digital asset management and content operations solutions,  announced a new partnership with PathFactory, a leading B2B Content Intelligence platform, to provide a comprehensive solution for managing and optimizing the......
How Has The Role Of The CFO Transformed Over The Years
Featured Fintech Fintech Primers

How Has The Role Of The CFO Transformed Over The Years

Pooja Choudhary
by Pooja Choudhary0
How has the CFO’s position changed? Traditionally, the focus of a CFO in an organization was on accounting, planning, budgeting, and cash flow. CFOs were primarily responsible for managing the organization’s core operations. They participated in negotiations with the banking industry to get the funds and resources required to ensure working......
Why Only AI and Data Analytics Can Stop Financial Criminals
Artificial Intelligence Guest Posts

Why Only AI and Data Analytics Can Stop Financial Criminals

Saeed Patel
by Saeed Patel0
The first piece of anti-money laundering legislation took effect in 1970 when the US introduced the Bank Secrecy Act (BSA). Since then, financial institutions have been under pressure to stop those who aim to benefit financially from wrongdoing.    Recommended: Importance Of Customer Experience Management In Fintech Industry In their bid to......
BILL Partners with BMO to Help Businesses Digitize and Streamline Payments
Banking Digital Payments News

BILL Partners with BMO to Help Businesses Digitize and Streamline Payments

Business Wire
by Business Wire0
Partnership offers payment automation capabilities and helps BMO banking customers make real financial progress BILL, a leader in financial automation software for small and midsize businesses (SMBs), announced a partnership with BMO to digitize and streamline business payments. BMO Bill Connect, powered by BILL, is a bill pay and invoicing platform......
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