Search Results for: audit management

NICE Actimize Achieves Highest Score in Aite Group’s Global Fraud and Money Laundering Case Management Report
Fintech News

NICE Actimize Provides Financial Services Organizations a Quick and Effective Response to the CARES Act With the Introduction of KYC Xpress

Fintech News Desk
The new KYC Xpress cloud solution empowers financial institutions to expedite Know-Your-Customer processes to address an unprecedented influx in loan applications using advanced automation Due to provisions in the recently enacted CARES Act, financial services organizations are facing an unprecedented influx of loan applications and the need to expedite Know-Your-Customer (KYC) operations and......
Staley Credit Union Delivers on 24/7 Automated Support With Engaging, Personalized Solution From SilverCloud
Fintech News

Staley Credit Union Delivers on 24/7 Automated Support With Engaging, Personalized Solution From SilverCloud

Fintech News Desk
After a quick implementation, credit union now delivers better support, better member experience SilverCloud, the only support solution built exclusively for the financial services industry, announced that Decatur, Illinois-based Staley Credit Union successfully launched the company’s automated Consumer Support platform, providing its members a more intuitive, engaging self-service support experience.......
Finance Industry Veteran Ellen Richey Appointed to Green Dot Board of Directors
Fintech News Risk Management

Finance Industry Veteran Ellen Richey Appointed to Green Dot Board of Directors

Fintech News Desk
The Board of Directors of Green Dot Corporation appointed Ellen Richey, former vice chairman and chief risk officer, Visa Inc., as a director of the Company. The appointment was effective April 3, 2020. Ms. Richey will serve on the Risk Committee. Read More: Kreditech Rebrands to Monedo as It Steps Up......
China Rapid Finance Announces Appointment to Strengthen Leadership
Business Fintech News

China Rapid Finance Announces Appointment to Strengthen Leadership

Fintech News Desk
China Rapid Finance Limited, a fintech company in China, announced its Vice President of Finance Mr. Hao (Kevin) Chen, has completed his planned onboarding and was appointed as Chief Financial Officer of the Company. Mr. Chen was also appointed as a Board member of the Company’s Board of Directors. Mr. Steven Foo,......
With Tax Season Complete, Avii Takes Audit to the Next Level with New Intelligent Auditing Software in Avii Workspace
Fintech News

Avii Adds Support for Microsoft Office 365 Calendar to Its Unified Accounting Platform

Fintech News Desk
Avii Provides Accountants Using Avii Workspace™ for Tax, Audit and Advisory the Ability to operate seamlessly with MS Office 365 within the Unified Client Portal Avii, a leading practice management platform for tax, audit, advisory, compliance and management consulting firms, announced the addition of Microsoft Outlook 365 Calendar to the......
Payrailz Receives “Exceptional” Rating in Its Inaugural Integrated Vendor Risk and Due Diligence Assessment Sourced Independently by Rochdale Paragon Group
Fintech News Risk Management

Payrailz Receives “Exceptional” Rating in Its Inaugural Integrated Vendor Risk and Due Diligence Assessment Sourced Independently by Rochdale Paragon Group

Fintech News Desk
Standardized methodology provides a holistic and risk weighted evaluation of Smart Payments Provider Payrailz, a digital payments company offering smarter, more engaging payment experiences to banks and credit unions across the United States, is proud to announce the summary publication of findings based on its successful completion of Rochdale Paragon Group’s Integrated......
Celsius Network Surpasses $1 Billion in Cryptocurrency Deposits Since Launch in 2018
Cryptocurrency Fintech News

Celsius Network and Chainlink Form Long Term Partnership to Create Superior Financial Platform Through Decentralization

Fintech News Desk
Chainlink was selected by Celsius Network as the core method through which Celsius will further decentralize its operations.  Celsius Network , the industry-leading cryptocurrency interest income platform with more than $600MM in assets, announced that it is forming a long-term partnership with Chainlink, the market-leading decentralized oracle network. This deep......
Crowe LLP Announces CEO Succession Plan
Fintech News

Crowe LLP Announces CEO Succession Plan

Fintech News Desk
Mark Baer to become CEO, effective April 1, 2021  Crowe, a public accounting, consulting and technology firm with offices around the world, has announced the appointment of Mark Baer, 50, as its CEO-elect. He will assume the CEO role on April 1, 2021. Jim Powers continues to serve as CEO until March 31, 2021, completing his......
Avii Helps Accountants Evaluate Options as They Adjust; Makes Full Version of Unified Accounting Platform Available Free
Fintech News

Avii Helps Accountants Evaluate Options as They Adjust; Makes Full Version of Unified Accounting Platform Available Free

Fintech News Desk
 Avii is Filling the Gap with Automation by providing the full Avii Workspace™ platform for Tax, Audit and Advisory free for up to 25 users until at least June 1, 2020, to help ease new hurdles  To aid accounting firms of all sizes, effective immediately, Avii is providing the Avii Workspace......
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