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EXCLUSIVE: "Scaling Safely – Without Debanking" - Imam Saygili, Flagright in 'The Fintech Magazine'
Another hefty fine for a UK neobank highlights the need for better compliance controls in […]
Treasury Prime Partners with Kobalt Labs to Bring AI-Powered Compliance to its Bank Network
Treasury Prime, a leading embedded banking software company, has announced the addition of Kobalt Labs, […]
Loop and J.P. Morgan Payments to Improve Access to Working Capital Across the Supply Chain
Loop, the modern audit & payment platform for the next-gen supply chain, today announced its […]
Revolut: Expressing Displeasure with Fintech’s Approach to Audit Red Flags
In a report published by the Financial Times, Revolut's audit committee highlighted several instances where red flags were raised but not properly addressed by the company's management.
Wirecard says missing €1.9 billion probably does not even exist
Wirecard is a German payments company and its shares have fallen by more than 60% after the firm said its auditors from Ernst & Young had raised questions over cash balances worth €1.9bn last week.
Kingston Smith applies Artificial Intelligence to Transform and Future Proof Audit Process
MindBridge Analytics Inc is helping Kingston Smith to transform UK audit analytics. Europe’s first adopter […]
ClusterSeven Facilitates Transparency and Control of Spreadsheets to Streamline Audit Processes
Inventory Management System enhanced with exceptional workflow, user-based views and linked applications capability for critical […]
MindBridge AI Notably Mentioned in CB Insights
MindBridge AI featured in a newly coined category, Expert Automation and Augmentation Software (“EAAS”) by CB […]
eg solutions: Audited Results for the 12 months ended 31 January 2017
The Board of eg solutions plc is pleased to announce its audited results for the year ended […]
Ernst & Young LLP Wins Three Awards for Excellence in Hedge Fund Services
Ernst & Young LLP has been recognized as Best Audit Services provider, Best Tax Advisor […]
- EXCLUSIVE: “Stable & Secure?” – Simone Loefgen, Commerzbank in ‘Discover Sibos 2025’ Read more
- CBI Drives Verification of Payee Compliance in Italy Read more
- Lastro Secures $15M Series A Led by Prosus Ventures to Scale its AI Agent, Empowering Over 2M Homebuyers Read more
- Evertec Announces Closing of Controlling Stake in Tecnobank, Expanding Product Offering in Brazil Read more
- EXCLUSIVE: “Scaling Safely – Without Debanking” – Imam Saygili, Flagright in ‘The Fintech Magazine’ Read more
