Bramasol

SEPTEMBER 10, 2023

Fraud Detection and Security : AI and machine learning models are key for fraud detection in subscription-based services, protecting both businesses and customers from unauthorized access and financial losses. C ompanies also use AI to enhance cybersecurity, protecting sensitive data and ensuring the security of subscription-based platforms.

SAP 88

SAP B2C B2B Microsoft Office 88

PYMNTS

DECEMBER 11, 2020

The company supports the full purchasing cycle with invoice integration and compliance auditing capabilities. India-based B2B eCommerce company SOLV secured an investment from SC Ventures , the companies announced this week, although they did not reveal the value of the funding. Modularbank. the company said.

B2B 77

B2B eCommerce Banking Healthcare 77

PYMNTS

NOVEMBER 2, 2018

As legal cannabis spreads, the industry is a big opportunity for FinTech, as industry players struggle to manage intense compliance requirements and limited access to traditional financial services. based B2B software-as-a-service and data solutions provider focusing on supporting corporates’ compliance and anti-fraud efforts.

B2B 75

B2B Startups Investments Compliance 75

PYMNTS

OCTOBER 1, 2018

After all, it stands to reason that the more links there are in the supply chain (spread out, and even global in nature), the harder it is to deliver absolute confidence in production methods, quality of products, transparency of payments and regulatory compliance. percent pure. New Use Cases.

Currencies 73

Currencies B2B Manufacturing Compliance 73

Future CFO

MAY 17, 2021

The Accountant-General’s Department handles finances, payroll, claims and internal audits for Singapore Civil Service. This increased the granular analysis that finance staff can undertake and facilitated more targeted and in-depth audits for our client agencies.”. Don’t get carried away and make huge investments. People first.

Auditing 52

Auditing Pharmaceutical Finance Transportation 52

Barry Ritholtz

APRIL 25, 2023

Brian Hamburger has been one of the leading authorities in the world of registered investment advisories, broker-dealers, SEC regulatory compliance. And I would constantly hear them frustrated by the compliance department. HAMBURGER: They were just blaming compliance for everything they couldn’t do. RITHOLTZ: Right.

Mergers and Acquisitions (M&A) 62

Mergers and Acquisitions (M&A) Compliance Investments Finance 62