Nanonets

DECEMBER 13, 2023

Integrating AI and automation into the underwriting workflow presents a significant opportunity to minimize the time allocated to administrative tasks, manual processes, and repetitive data entries. In addition, AI can help insurance firms evaluate risk with high accuracy by analyzing large volumes of data.

AI 102

AI Process Fraud Detection Compliance 102

Stax

AUGUST 22, 2024

In this article, we’ll discuss what SaaS companies looking to become payment facilitators need to know about risk management strategies. PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

Global Fintech & Digital Assets

DECEMBER 11, 2023

Covered financial institutions now face heightened expectations in relation to cybersecurity governance, risk assessment, and incident reporting. Requirements related to business continuity and disaster recovery have also been included for the first time.

Cybersecurity 59

Cybersecurity Multifactor Authentication Risk Assessment MFA 59

FloQast

DECEMBER 13, 2023

Risk Assessment Risk assessment is the process of identifying and evaluating the risks that could impact achieving a company’s objectives. A risk assessment typically involves: Identifying risks Assessing the likelihood and impact of the risks Prioritizing the risks Developing risk mitigation strategies 3.

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. The second pillar, cybersecurity and risk management, has become increasingly complex as cybercriminals exploit the rise of digital payments and remote working.

Compliance 88

Compliance Disaster Recovery Regulatory Compliance Risk 88