article thumbnail

PCI DSS v4: What’s New with Self-Assessment Questionnaires

PCI Security Standards

on 31 March 2024 , organizations will be transitioning to new validation documents for their PCI DSS v4 assessments. With the upcoming retirement of PCI DSS v3.2.1

PCI DSS 202
article thumbnail

Singapore’s Risk Assessment Highlights New Terrorism Financing Concerns

Fintech News

Singapore has released its updated Terrorism Financing National Risk Assessment (TF NRA) and National Strategy for Countering the Financing of Terrorism (CFT) to address terrorism threats. The assessment also notes the rising concern of far-right extremism, although it has not significantly impacted Southeast Asia.

article thumbnail

How to Conduct an ISO 27001 Risk Assessment

VISTA InfoSec

Welcome to our comprehensive guide on ‘Conducting an ISO 27001 Risk Assessment’. This blog is designed to equip you with effective strategies for a successful risk assessment, incorporating the principles of ISO 31000 risk management. Let’s enhance your risk assessment!

article thumbnail

European Central Bank set to Stress Test 109 Banks to Assess Cyberattack Response and Recovery

The Fintech Times

The European Central Bank (ECB) has revealed plans to carry out cyber resilience stress tests on 109 of the banks it directly supervises in 2024, to assess how they both respond to and recover from a cyberattack. Supervisors will subsequently assess the extent to which banks can cope under such a scenario.

article thumbnail

How Investors & Strategic Buyers Evaluate Integrated Payment Strategies

Investors and strategic buyers assess these integrated payment strategies as a measure of a company's growth potential and sustainability. Payments are more than a feature — they’re a key to long-term success and market differentiation. They help SaaS companies offer seamless user experiences and efficient operations.

article thumbnail

iDenfy launches risk assessment tool

The Paypers

Lithuania-based regtech provider iDenfy has announced the launch of its AI-enabled Customer Risk Assessment solution, completing its KYC/KYB/AML compliance suite.

article thumbnail

Assessing Credit Worthiness With Alternative Data

Seon

million households in the United States lack access to traditional financial services, the challenge of assessing creditworthiness is more pressing than ever. This data helps paint a picture of what to expect from customers in different regions, aiding in the detection of potential fraud and assessing loan default risks.

article thumbnail

Mapping Digital Transformation: Retail’s Strategic Shift

Speaker: Jennifer Wright, Michael Scholz, Jasmin Guthmann, and Scott Canney

This session will cover: How to prepare your organization for the changes and challenges that come with digital transformation Gaining support for transformation from key stakeholders Creating a timeline, defining success, assessing your skills, and rallying your team for the journey ahead Navigating the complex, challenging, and growth-enabling path (..)

article thumbnail

How to Package and Price Embedded Analytics

Just by embedding analytics, application owners can charge 24% more for their product. How much value could you add? This framework explains how application enhancements can extend your product offerings. Brought to you by Logi Analytics.