VISTA InfoSec

MARCH 28, 2024

More importantly, regularly update your software to patch security vulnerabilities and conduct periodic security audits to identify and rectify potential weaknesses in your system. Regular audits of access rights can help ensure that employees only have access as long as needed for their current role.

Data Breach 278

Data Breach Regulatory Compliance Breach Encryption 278

Fintech News

MARCH 24, 2025

To support the transition, DBS has created a new Group Chief Operating Officer role, to be assumed by group audit head Derrick Goh from 1 April. The bank aims to ensure its workforce is equipped for the future as technology reshapes financial services. He will oversee operations and transformation initiatives across the bank.

Returns 100

Returns Audit Rules AI 100

VISTA InfoSec

OCTOBER 21, 2024

This is where VISTA InfoSec’s expert consulting and audit service comes into play. When your organization is fully ready, our independent audit arm, will then conduct the final audit and issue the report as required. Post audit, we are always there to support you in answering questions and interactions with your team members.

Compliance 182

Compliance Third-Party Service Provider Risk Assessment Audit 182

The Payments Association

JANUARY 22, 2025

Olga Robertson, CASS and safeguarding regulations SME, will discuss whos affected, the audit implications, why the industry is seeing such seismic regulatory change and what firms can expect over the upcoming months. Register here

Assessments 88

Assessments Reconciliation Audit Rules 88

The Payments Association

FEBRUARY 14, 2025

Regular audits and compliance checks : Firms will face enhanced monitoring and reporting under the proposed policy. They should implement regular audits and strengthen compliance oversight to uphold safeguarding practices. Engaging external auditors may provide additional assurance.

Stablecoins 88

Stablecoins Payment APIs and Integration Regulatory Compliance Compliance 88

Fintech Finance

DECEMBER 16, 2024

Maintaining this standard requires continuous audits and improvements, reflecting Praxis Tech’s commitment to consistently enhancing its product offerings for merchants. The ISO 27001 certification extends beyond payment standards to provide comprehensive accreditation covering all aspects of information security practices.

ISOs 91

ISOs PCI DSS Accreditation Security 91

The Payments Association

DECEMBER 9, 2024

This could involve regular audits of AI systems, rigorous testing procedures, and ongoing monitoring of their performance to identify and address discriminatory patterns. If AI systems are not transparent or auditable, it becomes difficult for regulators to assess whether the systems are operating in a manner that protects consumers privacy.

Privacy 88

Privacy Payment Security AI Security 88

Clearly Payments

JANUARY 15, 2025

How to Identify and Reduce Hidden Costs Audit Your Statements What to Look For: Carefully check each line item on your monthly statements. Regular audits and comparisons of providers help ensure youre not getting locked into a bad deal. Look for unfamiliar terms like PCI non-compliance fee, gateway fee, or batch fee.

Process 105

Process Processors Gateways Push-to-Card 105

Clearly Payments

APRIL 17, 2025

Compliance and Auditing Regulatory bodies often require accurate financial reporting. Reconciliation helps companies prepare for audits and meet compliance obligations. Fraud Detection Discrepancies in records can be an early warning sign of fraud, theft, or unauthorized transactions.

Reconciliation 52

Reconciliation Payment Reconciliation Processors Payments 52

FloQast

MAY 9, 2024

These enhancements usher in greater automation and visibility, empowering proactive risk assessment, more effective management of compliance programs, and smoother internal audit processes. Audit Pain and Expense: Challenge : Inadequate preparation for audits results in prolonged processes.

Compliance 105

Compliance Audit Risk Assessment Assessments 105

VISTA InfoSec

MAY 24, 2024

Information Security Management System (ISMS) Internal audit under section 12.1.1 Ensure the Merchants and Service Providers have filled the PCI Self-Assessment Questionnaires (SAQs) to comply with the PCI DSS requirements. It must be done weekly and/or after significant changes in the systems and applications. of PCI DSS.

PCI DSS 243

PCI DSS Small Business Assessments Compliance 243

VISTA InfoSec

OCTOBER 26, 2023

SOX establishes regulations around financial reporting, mandates internal control audits, and strengthens corporate governance. The SOC framework includes multiple internal control audit reports. Now let’s examine the key differences between SOC and SOX audits. It applies to all U.S. SOX, a U.S.

Audit 130

Audit Compliance Laws Government 130

The Finance Weekly

JULY 28, 2022

One of Vena’s customers, , Verra Mobility , claimed that Vena misled them into believing that the Soc 1 Type II report that Verra was given had been audited by an independent auditor. Vena is currently undergoing audits to rectify the situation. SOC reports started in 1992 under the Statement on Audit Standards (SAS).

Audit 130

Audit Compliance Data Security Security 130

VISTA InfoSec

MARCH 25, 2025

VISTA InfoSec has successfully passed our demanding assessment process, which evaluates test methodologies, legal and regulatory requirements, data protection standards, logging and auditing, internal and external communications with stakeholders, as well as how test data security is maintained.”

Cybersecurity 130

Cybersecurity Accreditation PCI DSS Assessments 130

Fintech News

APRIL 6, 2025

Together, we aim to deliver a highly automated and regulated solution that gives our clients confidence in every aspect of their collateral management programs from margin call workflow automation and optimisation to reporting, audits, and reconciliations across all business lines.

Treasury 82

Treasury Reconciliation Audit Automation 82

Fintech Weekly

DECEMBER 6, 2023

For instance, many discussions around emerging payment technologies ease assessment across various PCI standards, as well as conversations about the challenges businesses and assessors face in implementing ongoing changes to the standards regarding the auditing of systems.

PCI DSS 147

PCI DSS Addressing Audit Data Security 147

FloQast

APRIL 30, 2024

Organizational Chaos : Compliance documents managed in spreadsheets often lead to version control issues and synchronization challenges, hindering effective control implementation and audit processes. Audit Pain and Expense : I hear you. Audits in general are a pain.” Did I send v5 or v6 to the auditor??? I know, I know.

Compliance 105

Compliance Addressing Audit Risk 105

M2P Fintech

APRIL 11, 2025

Key Proposals in the RBI’s Draft Guidelines Standardized Gold Valuation Lenders must use a transparent and uniform method for valuing pledged gold, with valuation done by certified personnel and subject to periodic audits. Purity checks must be documented and auditable.

Due Diligence 52

Due Diligence Caps Audit Non-Bank 52

Clearly Payments

NOVEMBER 13, 2024

New processors must be prepared to demonstrate compliance and may need to undergo regular audits to meet these standards. Monitor for Compliance and Security : Regular audits, monitoring, and updates are essential to ensure ongoing compliance with industry standards and regulatory requirements.

Process 104

Process Processors Payments Compliance 104

Neopay

JANUARY 22, 2025

Regular audits: Conducting comprehensive compliance audits to identify vulnerabilities and strengthen internal controls. Our tailored solutions provide expert guidance on compliance frameworks, audits, and training programs to ensure businesses are equipped to tackle emerging fraud threats.

AI 59

AI Deepfake Phishing Audit 59

Fintech Review

APRIL 3, 2025

BRLA is a leader in payments in the region and the only issuer of an independently audited BRL stablecoin. As the only issuer of an independently audited BRL stablecoin, BRLA offers robust infrastructure for stablecoin access and local payments. To learn more about Borderless.xyz, users can visit [link].

Stablecoins 52

Stablecoins Audit Issuers Payments 52

VISTA InfoSec

OCTOBER 7, 2024

This is where VISTA InfoSecs expert consulting and audit service comes into play. Our DORA Compliance and audit service includes a thorough gap assessment to identify areas where your organization may fall short, followed by the development of risk management frameworks, operational resilience testing, and then third-party risk assessments.

Compliance 130

Compliance Third-Party Service Provider Risk Assessment Audit 130

VISTA InfoSec

NOVEMBER 12, 2024

Engage qualified security assessors (QSAs) Work with a QSA to perform a gap analysis, guide you through the compliance process, and conduct formal audits. Perform annual self-assessment or external audit Depending on your PCI DSS level, complete an annual self-assessment or undergo an audit conducted by a QSA.

PCI DSS 130

PCI DSS Compliance Encryption Audit 130

VISTA InfoSec

NOVEMBER 12, 2024

Engage qualified security assessors (QSAs) Work with a QSA to perform a gap analysis, guide you through the compliance process, and conduct formal audits. Perform annual self-assessment or external audit Depending on your PCI DSS level, complete an annual self-assessment or undergo an audit conducted by a QSA.

PCI DSS 130

PCI DSS Compliance Encryption Audit 130

Clearly Payments

APRIL 8, 2025

This leads to technical debt, fragmented customer experiences, and difficulty integrating new technologies. A payment consultant assesses your current payment infrastructure and identifies the best path forward.

Consulting 89

Consulting Payments Cross-Border Due Diligence 89

The Fintech Times

FEBRUARY 5, 2025

Professionals in decision-making roles are driving their teams to enhance cybersecurity measures and reduce operational risks as AuditBoard , the cloud-based audit, risk, compliance, and ESG management platform, reveals that 91 per cent are concerned about looming cybersecurity threats.

Compliance 64

Compliance Cybersecurity Audit AI 64

Fintech News

FEBRUARY 10, 2025

Financial regulators need to ensure that AI systems are designed to avoid amplifying existing biases and that they undergo regular audits to check for discriminatory practices. On another point, Agentic AI is advancing far quicker than regulatory frameworks can keep up.

AI 85

AI FinTech Fraud Detection Fraud Prevention 85

FloQast

JANUARY 17, 2024

The consultation set out proposals for a range of legislative and governance reforms to be implemented in the Code in 2024, including the introduction of a new regulatory body, known as the Audit, Reporting, and Governance Authority (ARGA), which would replace the FRC. A description of company policies for tendering external audit services.

Governance 102

Governance Government AAP Audit 102

VISTA InfoSec

NOVEMBER 4, 2024

Regular reviews and audits ensure your systems and processes stay aligned with regulatory changes. Prepare for compliance audits Document all compliance efforts meticulously, from gap analyses and risk assessments to remediation actions. Best practices for implementing the DORA compliance 1.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

Regular reviews and audits ensure your systems and processes stay aligned with regulatory changes. Prepare for compliance audits Document all compliance efforts meticulously, from gap analyses and risk assessments to remediation actions. Best practices for implementing the DORA compliance 1.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

Regular reviews and audits ensure your systems and processes stay aligned with regulatory changes. Prepare for compliance audits Document all compliance efforts meticulously, from gap analyses and risk assessments to remediation actions. Best practices for implementing the DORA compliance 1.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

Regular reviews and audits ensure your systems and processes stay aligned with regulatory changes. Prepare for compliance audits Document all compliance efforts meticulously, from gap analyses and risk assessments to remediation actions. Best practices for implementing the DORA compliance 1.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

Neopay

MARCH 6, 2025

regular compliance audits: Proactive audits help in identifying gaps before they escalate into major regulatory breaches. Our services include: compliance audits: We provide in-depth compliance reviews to identify potential risks before they become regulatory issues.

Money Laundering 52

Money Laundering Audit Due Diligence Compliance 52

VISTA InfoSec

OCTOBER 11, 2023

The QSA does this by conducting an audit of the organization’s processes and controls. We offer a comprehensive suite of services, including IT Audits, Risk & Security Management solutions, and Training Programs, all tailored to your specific needs. 5/5 - (7 votes)

PCI DSS 130

PCI DSS Audit Compliance Assessments 130

FloQast

JUNE 12, 2024

These inefficiencies not only led to wasted time and resources but also resulted in significant audit fees. Curis’s Success with FloQast: A Summary Eliminated $110,000 in external audit fees by combining Close and compliance efforts. .” That saved us $110,000 in outside audit fees.”

Compliance 105

Compliance Close Processes Audit Duplicate 105

The Finance Weekly

DECEMBER 15, 2024

Step 1: Conduct a Marketing Audit Why Start with an Audit? A marketing audit provides a snapshot of your current position and helps identify areas that need improvement. Key Activities in a Marketing Audit SWOT Analysis: Assess your internal strengths and weaknesses, as well as external opportunities and threats.

Process 130

Process Audit Adjustments Best Practices 130

FloQast

MARCH 27, 2024

Additionally, with Audit Reports, managers can track changes to processes, noting who made a change and the timing, ensuring strategy remains aligned with execution. Audit Readiness Remember this? This decreases the audit burden on the accountants while keeping auditors happy with the organization of it all.

Reconciliation 105

Reconciliation Audit Accounts Best Practices 105