Search Results for: audit management

Three Ways To Fight Bank Fraud
Artificial Intelligence Banking Fintech Guest Posts Investment Services Risk Management Robotic Process Automation

Three Ways To Fight Bank Fraud

Cheryl Chiodi
by Cheryl Chiodi0
The rise in daily fraud attacks on banks and financial institutions has led to some organizations adding additional resources to their financial crime teams, but if they are still using old tools, is throwing more people at the problem the answer? There is no doubt that Know Your Customer (KYC)......
Abrigo's 2021 ThinkBIG Conference Goes Virtual
Business Digital Fintech News

Abrigo’s 2021 ThinkBIG Conference Goes Virtual

Fintech News Desk
by Fintech News Desk0
Abrigo, the leading technology provider of compliance, credit risk, and lending solutions for community financial institutions, announced today that its annual ThinkBIG conference set for May 25-27 will now be held virtually. While Abrigo had planned to offer both in-person and virtual options to registrants, the company has decided to......
Joshu Raises $3.7 Million Seed Round to Digitize and Modernize Commercial Insurance
B2B Banking Business Fintech News

Valtatech Brings Centsoft’s E-Invoicing Solutions To Apac

Fintech News Desk
by Fintech News Desk0
Centsoft’s E-Invoicing To Power Valtatech’s New Accounts Payable (AP) Cloud Solution, Which Offers Small And Medium Enterprise Organisations A Simple, Flexible, Pay-As-You-Go, AP Automation Solution Valtatech AP Cloud To Assist More Organisations Across The Region To Automate Their Finance And Small-Scale Procurement Functions Financial process automation experts, Valta Technology Group (Valtatech), has......
Oconee State Bank Taps FINBOA to Automate Back-Office Workflows
Banking Digital Fintech News

Oconee State Bank Taps FINBOA to Automate Back-Office Workflows

Fintech News Desk
by Fintech News Desk0
Oconee State Bank has partnered with FINBOA, a leading innovator in digital automation and regulatory compliance for financial institutions, to empower their back-office workforce with end-to-end automation that digitizes time-consuming workflows. Read More: Curioinvest Launches Capital Dex, the Decentralized Exchange Primarily For Security Tokens As the COVID-19 outbreak disrupted day-to-day banking......
Western Union Integrates With Swift gpi
Business Digital Fintech Investment Services News Trading

Leading Fintech Apex Clearing Holdings to List on NYSE Through Merger With Northern Star Investment Corp. II

Fintech News Desk
by Fintech News Desk0
Apex Clearing Holdings LLC (“Apex” or the “Company”), the fintech for fintechs powering innovation and the future of digital wealth management, and Northern Star Investment Corp. II (“Northern Star”) (NYSE: NSTB), a publicly traded special purpose acquisition company, today announced that they have entered into a definitive merger agreement. As......
Mizuho And Line Raise Investment In build For New Smartphone Bank
Artificial Intelligence Banking Business Fintech InsurTech Investment Services News Risk Management

Mizuho And Line Raise Investment In build For New Smartphone Bank

Fintech News Desk
by Fintech News Desk0
LINE Corporation (“LINE”) and Mizuho Financial Group, Inc. (“Mizuho Financial Group”) announced today that their respective subsidiaries, LINE Financial Corporation (“LINE Financial”) and Mizuho Bank, Ltd. (“Mizuho Bank”), have jointly agreed to make an additional investment and a change to the management structure of LINE Bank Preparatory Company. LINE Financial......
CapLinked Announces the Spinoff of TransitNet
Cryptocurrency Fintech News

CapLinked Announces the Spinoff of TransitNet

Fintech News Desk
by Fintech News Desk0
CapLinked Inc. announces the successful spinoff of TransitNet, a technology company formed to build the world’s first title registry for cryptocurrency. The new company has also launched a financing round. CapLinked, Inc., a developer of cloud-based information control software, today announced the spinoff of its blockchain-focused software line into a......
KPMG Llp, Bitgo, INC. and Coin Metrics, INC. Launch Combined Offering Including the Debut of Coin Metrics' Farum™ for Public Blockchain Networks
Blockchain Cryptocurrency Fintech News

KPMG Llp, Bitgo, INC. and Coin Metrics, INC. Launch Combined Offering Including the Debut of Coin Metrics’ Farum™ for Public Blockchain Networks

Fintech News Desk
by Fintech News Desk0
KPMG LLP, the audit, tax and advisory firm, BitGo, Inc and Coin Metrics Inc. have announced a combined offering and the commercial launch of Coin Metrics’ FARUM™ to enable BitGo’s existing and future clients to actively monitor and manage public blockchain network risks. Read More: How to Build Modern Customer Service......
S&P Global Launches Enhanced Esg Scores With Additional Levels of Data to Provide Multiple Layers of Insights
Big Data Capital Markets Fintech Investment Services News

S&P Global Launches Enhanced Esg Scores With Additional Levels of Data to Provide Multiple Layers of Insights

Fintech News Desk
by Fintech News Desk0
400 more data points that inform ESG Scores now made available  S&P Global has released two additional levels of ESG information that inform a company’s ESG Scores, providing deeper layers of insights and expanded transparency. An additional 400 data points have been made available for each company, based on their......
Marketware Teams Up with Railz
Business Fintech News Robotic Process Automation

Marketware Teams Up with Railz

Fintech News Desk
by Fintech News Desk0
Marketware International and Railz, announced a collaboration to market Railz’s Accounting Platform to Fintech companies and Financial Institutions. Read More: China UnionPay Awards Second LOA To Biometric Payment Card Featuring IDEX Biometrics’ Fingerprint Sensor & Biometric Technology Railz is fundamentally changing access to financial data. Railz solves the challenges in......
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