Seon

JUNE 24, 2024

The rise of online transactions and evolving cybercrime tactics highlight the urgent need for strong identity risk management and monitoring. Identity theft presents significant challenges to businesses, making proactive risk mitigation essential for regulatory compliance, trust, asset protection, and operational integrity.

Risk Management 52

Risk Management Mitigation Risk Identity Theft 52

PYMNTS

FEBRUARY 20, 2019

Citing 2018 data from Verizon, Mastercard noted research that suggested the majority of cyberattacks are actually targeted at SMBs, ranging from phishing scams and the Business Email Compromise (BEC) to malware and ransomware attacks.

Cybersecurity 56

Cybersecurity Visa Data Breach Small Business 56

The Fintech Times

JUNE 3, 2024

The company has been able to increase its productivity using the tech without compromising customer experience. This phase is core to generating shared learnings, best practices, and principles for the effective use of GenAI. Experimenting will empower staff to leverage proprietary data sets.

AI 69

AI Risk Mitigation Assessments Consulting 69

Nanonets

FEBRUARY 21, 2024

Businesses are encouraged to familiarize themselves with the procedural steps of cash reconciliation, adopt best practices to enhance accuracy, and consider the benefits of automating the process to mitigate risks associated with manual reconciliation. Looking out for a Reconciliation Software?

Reconciliation 52

Reconciliation Best Practices Point-of-Sale (POS) Automation 52

Seon

MAY 16, 2024

Understanding the Scope of iGaming Fraud Fraud in iGaming deeply impacts players, operators and the industry’s integrity and compromises the digital gaming space’s security and trust. Combatting Bonus Abuse Promo and bonus abuse perseveres as a significant issue, plaguing operators in high-risk sectors like online betting and gambling.

Fraud Prevention 52

Fraud Prevention Accounts Verification Legal 52

Ikajo

NOVEMBER 22, 2023

At the same time, you won’t compromise on the system’s quality, as PayFac as a Service is provided by experienced vendors with professional expertise in FinTech software development. Opting for an established PayFac-as-a-Service offers a swift entry into the payment facilitation industry without starting from scratch.

Facilitators 52

Facilitators Payment APIs and Integration PCI DSS Payments 52

CB Insights

JULY 23, 2020

It’s assumed that lasting contact and interaction was the main reason for the spread, underscoring the importance of social distancing between employees as a primary risk mitigation strategy in reopened offices. But in recent years, companies have generally moved away from cubicles toward open floor plans.

Posting 101

Posting Cybersecurity Returns Online and Mobile Banking 101