Core

MARCH 19, 2024

Manual payment processing typically lacks sufficient controls when it comes to documentation or audit trails, making it challenging to detect fraudulent transactions. Reliance on Manual Processes Many local governments still rely on manual payment processes, which are prone to human error even without intentional manipulation.

Fraud Detection 52

Fraud Detection Government Governance Compliance 52

Fintech News

MAY 22, 2024

Founded in late 2015, the company provides regulated entities with tools to manage audit, risk, and compliance programs effectively. It was the first private Australian company accredited as an identity provider to operate outside the Australian Government’s Digital Identity System under the Trusted Digital Identity Framework (TDIF).

Financial Crimes 77

Financial Crimes Crime APACS Risk Assessment 77

Fintech Labs Insights

AUGUST 26, 2015

The investor, whether individual or institutional, fills in their desired investment amount, along with other information such as employment, accreditation, and suitability. For every piece of investor information entered, WealthForge conducts third-party due diligence and bad actor checks.

Compliance 25

Compliance Technology Due Diligence Wire Transfer 25