FICO

APRIL 18, 2018

Mission Critical AI. FICO showcased the latest enhancements this week to its FICO® Decision Management Suite (DMS) which leverages artificial intelligence (AI), machine learning (ML), advanced analytics, optimization and decisioning to deliver better, more predictive business outcomes. FICO WORLD 2018, MIAMI, Florida.

Disaster Recovery 40

Disaster Recovery AI Use Case Product 40

The Fintech Times

JULY 20, 2024

It is also key to test out the disaster recovery plans, instead of having these as a paper exercise and ensure that all the people, processes and data (and not only the technology) are tried and tested at scale, and there is sufficient preparation in place should such an outage happen in future.

Payments 122

Payments Mitigation Cybersecurity Regulations 122

Nanonets

JUNE 27, 2023

Backup and disaster recovery Establish a robust backup and disaster recovery plan for your digitized documents. Consider cloud storage options for secure and scalable document storage, ensuring data redundancy and disaster recovery capabilities.

Product 52

Product Disaster Recovery Automation Compliance 52

Finovate

AUGUST 16, 2024

Open banking, cloud computing, APIs, and AI are also among the areas of emphasis. Mexico City-based cryptocurrency exchange Bitso partnered with blockchain company Coincover for its non-custodial disaster recovery service.

AML 65

AML Disaster Recovery Payments Non-Bank 65

Nanonets

JUNE 19, 2023

Backup and Disaster Recovery: Implementing robust backup and disaster recovery mechanisms is essential for on-premise automation. AI and Machine Learning Integration: On-premise automation systems are likely to incorporate more advanced AI and machine learning capabilities.

Automation 52

Automation Disaster Recovery Process Security 52

Nanonets

JULY 28, 2023

From streamlining processes and improving efficiency to enhancing security, compliance, collaboration, and disaster recovery, document workflow management can revolutionize how your business handles its documents. Digital archiving ensures document safety, while document tracking capabilities reduce the likelihood of loss or misfiling.

Disaster Recovery 52

Disaster Recovery Automation Procedures Compliance 52

Stax

AUGUST 22, 2024

Maintain a comprehensive disaster recovery program and undertake contingency planning so that you can resume operations quickly. We now have fraud detection systems that use machine learning and AI to identify and prevent fraud and cyberattacks.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

Nanonets

APRIL 5, 2023

Disaster recovery : A document management workflow can serve as a backup system in the event of a disaster, such as a fire or flood. Version Control : Keeping track of multiple versions of a document can be challenging, especially if they are stored in different locations.

Disaster Recovery 52

Disaster Recovery Legal Automation Compliance 52

Global Fintech & Digital Assets

DECEMBER 11, 2023

Requirements related to business continuity and disaster recovery have also been included for the first time. The changes impose more demanding requirements for larger entities, new obligations to report ransomware incidents and payments, and expanded oversight responsibilities for board and senior management.

Cybersecurity 59

Cybersecurity Multifactor Authentication Risk Assessment MFA 59

Nanonets

MAY 6, 2024

Security : BlackLine prioritizes security with ISO/IEC 27001 certifications, SSAE 18 SOC 1 and SOC 2 Type II reports, and robust protection measures such as TLS cryptographic protocols, firewalls, disaster recovery services, and third-party penetration testing. Single sign-on (SSO) enhances security and user experience.  

Reconciliation 52

Reconciliation Accounts Audit Automation 52

FloQast

DECEMBER 13, 2023

And SOX compliance will require IT systems to provide audit trails, data integrity and accuracy, and effective disaster recovery. AI and machine learning : Companies are looking to use AI and machine learning to automate more SOX compliance tasks.

Compliance 52

Compliance Audit White Collar Crime Risk Assessment 52

Segpay

MARCH 20, 2024

8 minute read Artificial intelligence (AI) has revolutionized many industries, with Generative AI emerging as a transformative force in the vast world of content creation. Deploying generative AI will be a dual-edged sword, presenting exciting opportunities and significant risks. Look at the Bright Side!

AI 111

AI Privacy Non-Bank Fraud Detection 111

The Payments Association

MARCH 20, 2025

The first being technology infrastructure, where cloud computing, artificial intelligence (AI) and automation reshape the way financial services operate. Having robust contingency plans, backup systems, and disaster recovery mechanisms ensures that, in the event of a failure, operations can continue with minimal impact.

Compliance 88

Compliance Disaster Recovery Regulatory Compliance Risk 88

The Fintech Times

MAY 20, 2025

That means supporting phased transformation, working with curated fintech ecosystems and using data and AI in ways that enhance, rather than upend, traditional banking models. And then the third area were really focusing on is augmented core and data: so how does AI and how does data play into things?

Disaster Recovery 45

Disaster Recovery Non-Bank Cross-Border Payments FinTech 45