Search Results for: potential fraud

News Risk Management

BDO Launches New Compliance Center Powered by Microsoft

Fintech News Desk
by Fintech News Desk0
Holistic solution backed by trusted technology suite helps organizations streamline compliance with evolving legal and regulatory requirements BDO USA, LLP, one of the nation’s leading accounting and advisory firms, today announced the launch of a new integrated solution that helps organizations develop and maintain a comprehensive data governance, risk management......
Banking Blockchain Cryptocurrency Featured Fintech InsurTech

Do Regulations in Finance Need to Evolve Faster in Order to Keep Pace with Fintech?

Paroma Sen
by Paroma Sen0
At its core and over the last several years, fintech has successfully been utilized to assist companies and individual users in seamlessly managing their financial operations, the constant innovations and development of specialized software and algorithms that can be used easily via computers and personal smartphones has in turn simplified......
Chronicled and Deloitte Ally to Accelerate Blockchain in the Life Sciences and Health Care Industry, Including Fighting Medication Counterfeits in COVID-19 Treatment
Blockchain Fintech News

Chronicled and Deloitte Ally to Accelerate Blockchain in the Life Sciences and Health Care Industry, Including Fighting Medication Counterfeits in COVID-19 Treatment

Fintech News Desk
by Fintech News Desk0
Chronicled and Deloitte announced an alliance to bring blockchain-powered solutions to the life sciences and health care industry. The alliance will leverage technology and solutions powered by Chronicled’s MediLedger Network, a blockchain-enabled network for the life sciences industry, to bring interoperability, security and efficiency to processes between companies in revenue......
Dublin Based Fintech Circit Raises €1.1 Million in New Financing for Innovative Audit Confirmation Platform
Fintech Investment Services News

Dublin Based Fintech Circit Raises €1.1 Million in New Financing for Innovative Audit Confirmation Platform

Fintech News Desk
by Fintech News Desk0
Circit, the innovative audit confirmation platform, has raised investment capital of €1.1 million, as it prepares the Company for significant expansion. Read More: Bank Of The Future: How Banks And Fintechs Are This Decade’s Unlikely Duo “The recent Wirecard fraud has highlighted how balance confirmations are critical in preventing large......
Banking Blockchain Fintech Guest Posts

Blockchain’s Impact on Global Health Management

Dr. David Hanekom
by Dr. David Hanekom14
While the ongoing pandemic has placed an enormous strain on global healthcare networks, the truth is, Covid-19 has only exposed the many cracks that were already present in the foundations of the traditional healthcare sector. The crisis has also exacerbated the prevalence of mental health issues, placing additional strain on......
Banking Cryptocurrency Featured Fintech Trading

Top Global RegTech Providers Redefining Regulatory Issues and Compliance for Business-to-Business

Fintech News Desk
by Fintech News Desk0
As per World Bank estimates, 8% of the GDP of most of the advanced economies are being spent on regulatory compliance. For less developed countries, the percentage is even more. Imagine the size of the global economy and the kind of expenditure companies are making to ensure that their business......
Beyond Insurance and TrustLayer Announce New Strategic Partnership to Provide BIGN Members with Access to Risk Management Platform
Banking Fintech Fintech Startups News

Automation Continues to Drive Use of Electronic Payments by Businesses

Fintech News Desk
by Fintech News Desk0
MineralTree’s 5th annual State of Accounts Payable report reveals increased use of cards; Manual AP costs grossly underestimated; Coronavirus crisis challenges existing payable operations MineralTree, a market-leading accounts payable (AP) and payment automation solution provider, today released its fifth annual State of Accounts Payable Report, a survey of over 1,300 finance executives and professionals in......
Upstart's AI Lending Platform Expands to Auto Loans
Artificial Intelligence Fintech News

Upstart’s AI Lending Platform Expands to Auto Loans

Fintech News Desk
by Fintech News Desk0
New offering helps bank partners modernize their auto lending programs through AI Upstart, a leading artificial intelligence (AI) lending platform, announced support for auto loans as part of its consumer lending platform. With Upstart’s new service, banks can offer refinance and purchase finance loans with a seamless digital experience, higher......
Ethics Suite Announces Strategic FCPA Investigatory Partnership with Polaris Corporate Risk Management
Business Fintech News Risk Management

Ethics Suite Announces Strategic FCPA Investigatory Partnership with Polaris Corporate Risk Management

Fintech News Desk
by Fintech News Desk0
Ethics Suite, the secure and private web-based platform for the internal reporting of organizational misconduct, announced a strategic partnership with Polaris Corporate Risk Management, to create a joint offering of a full suite of Foreign Corrupt Practices Act (FCPA) audit and investigative services. Read More: SIMON Markets LLC and Raymond......
Ternio Issues Alert to Protect BlockCard Customers From Scams
Blockchain Cryptocurrency Fintech News

Ternio Issues Alert to Protect BlockCard Customers From Scams

Fintech News Desk
by Fintech News Desk0
Ternio, a global fintech platform built on blockchain, wants to warn its customers and potential customers of a number of bad actors impersonating Ternio products or team members. These bad actors use nefarious methods of social engineering to compromise users’ accounts or mislead an individual into sending their personal funds to the......
1