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Fintech
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5 Fintech articles · Page 1 of 1

AI-Enabled Fraud May Be One of the Biggest Emerging Risks for Fintechs. Is Internal Audit Ready?
AI is reshaping fraud in financial services. This article examines AI-enabled fraud in fintech and how Internal Audit must evolve to provide credible assurance.

A Guide to Internal Audit Transformation for Scaling Fintechs
How scaling fintechs can transform Internal Audit to meet Global Internal Audit Standards while preserving the agility that drives growth.

Fintech Growth, Governance and Controls: What Boards and Founders Should Get Right Early
Why fintech firms that scale well build governance, controls and regulatory readiness early — before a supervisor, partner bank, board or funding round forces the conversation.

What Fintech Businesses Should Consider Before Launch
Foundational governance, risk and operating questions every fintech leadership team should answer early.

Fintech Governance: Controls Founders Should Build Before Scaling
Senior advisory perspective on the governance and control foundations fintech founders should build before scaling — what supervisors, partners and investors increasingly expect to see.
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