Search Results for: Audit Product 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......
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......
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......
Droit Raises $23 Million in Series B Funding Round, Supporting Global Growth and Wealth Product Development
Fintech Funding News

Droit Raises $23 Million in Series B Funding Round, Supporting Global Growth and Wealth Product Development

PR Newswire
by PR Newswire0
The round was co-led by Pivot Investment Partners and UBS Droit, a technology firm at the forefront of computational law and regulation, announced it has closed a $23 million Series B investment in its latest funding round. The round was led by Pivot Investment Partners and UBS, the leading global wealth......
VoPay Announces Completion of SOC 2 Type I Audit
Compliance management Digital Payments News

VoPay Announces Completion of SOC 2 Type I Audit

Fintech News Desk
by Fintech News Desk0
VoPay’s newly completed SOC 2 Type 1 attestation demonstrates the company’s commitment to compliance, security, and oversight VoPay, a leading provider of secure payment solutions, announced that it has successfully completed a System and Organization Controls SOC 2 Type 1 audit against the evaluation’s security and availability principles. SOC 2......
Extend Closes Record 2022 with New Products, Partners and Expansion into Canada
Digital Payments Finance News

Extend Closes Record 2022 with New Products, Partners and Expansion into Canada

Fintech News Desk
by Fintech News Desk0
Company adds executives, doubles user base as customers add the power of virtual cards to their business credit cards of choice Extend, a leading virtual card and spend management platform, had a strong 2022 as customers embraced the opportunity to add powerful controls and insights to their business credit cards. Since......
Laika Raises $50 Million Series C to Extend Market Leadership in End-to-End Continuous Compliance and Audit Management
Compliance management News

Laika Raises $50 Million Series C to Extend Market Leadership in End-to-End Continuous Compliance and Audit Management

Fintech News Desk
by Fintech News Desk0
Fin Capital is the lead investor, with participation from new investor Centana Growth Partners and previous investors; Laika leads the industry with integrated compliance automation technology, infosec audits, penetration testing, and compliance expertise  Laika, the industry’s first complete compliance platform, announced that the company has closed $50 million in Series C funding......
1