Nanonets

AUGUST 1, 2023

 According to TechNavio , the audit software market is poised for substantial growth, with an estimated Compound Annual Growth Rate (CAGR) of 13.36% anticipated between 2022 and 2027. Risk Assessment: Audit automation helps auditors assess risks more effectively by identifying potential red flags and areas of concern within the data.

Audit 40

Audit Automation Risk Assessment Payment APIs and Integration 40

Nanonets

APRIL 5, 2023

In the world of lending, risk management is crucial to success. But with a growing number of loan applications and an increasing number of delinquencies, how can lenders effectively manage risk without sacrificing efficiency? The answer lies in automating steps in the lending process.

Automation 52

Automation Process Risk Assessment Assessments 52

FloQast

OCTOBER 27, 2023

While it can feel burdensome, compliance management has become a critical risk management feature and is too important to ignore. Unfortunately, compliance management is no walk in the park. In 2022, the Securities and Exchange Commission (SEC) levied $1.1 For federal tax compliance, the U.S.

Compliance 52

Compliance Best Practices Mitigation Procedures 52

Nanonets

AUGUST 1, 2023

The Institute of Internal Auditors' 2022 North American Pulse of Internal Audit reveals that if CAEs had additional funds, 48% would prioritize increasing staff, while 25% would focus on technology. Leveraging AI-powered solutions, auditors can analyze historical data to identify potential risks and prioritize their efforts effectively.

Audit 52

Audit Automation Risk Assessment Bots 52

The Fintech Times

JULY 16, 2024

Em Conversa looks to uncover what the future of fintech could look like in the region, following a $2.1billion valuation in 2022. Since 2022, a lot has changed so we decided to revisit some of our earliest features to see to what extent the market has stayed the same and how much it has evolved.

Financial Inclusion 52

Financial Inclusion Consumer Assessments Interoperability 52

Segpay

MAY 1, 2024

The Council of the European Union and the European Parliament formally adopted the legislation in November 2022. Some of DORA’s main pillars are: Operational Risk Management: DORA requires PSPs to implement robust operational risk management practices to identify, assess, mitigate, and monitor operational risks effectively.

Cybersecurity 52

Cybersecurity Compliance Procedures Risk Management 52

FloQast

DECEMBER 13, 2023

Congress was jolted into action on February 1, 2022 when the then University of Texas law school dean and member of the Enron Board of Directors, William C. The Senate approved the bill on July 15, 2022. led a Congressional subcommittee investigating the scandal and submitted his findings. But now there were two bills – one by Rep.

Compliance 52

Compliance Audit White Collar Crime Risk Assessment 52

Fintech Labs Insights

AUGUST 22, 2024

Fall 2022 (New York): Debbie: Raised $2.7M, continued expansion in automated financial services for personal finance management. Stratyfy: Raised $12M, decision intelligence technology gaining traction, particularly in risk management. TAZI AI: Raised $6.1M Your Juno: Raised $2.5M

Online and Mobile Banking 15

Online and Mobile Banking Acquirers Payment APIs and Integration AI 15

The Fintech Times

NOVEMBER 2, 2024

According to the 2022 Bhutan Living Standards Survey Report, 95 per cent of households own a smartphone, 99.6 Banks By 2020, Bhutan’s financial sector included five banks, three insurance companies, one CSI bank, five microfinance institutions, one pension institution, two telecom companies as well as a single stock exchange.

Financial Inclusion 68

Financial Inclusion Technology FinTech Credit Cards 68