VISTA InfoSec

NOVEMBER 4, 2024

Conduct a DORA gap analysis Conducting a DORA gap analysis is essential for evaluating the effectiveness of your current ICT risk management and operational measures in relation to the requirements outlined in Article 6 of DORA. This roadmap should outline necessary remediation actions, timelines, and responsible parties.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

VISTA InfoSec

OCTOBER 21, 2024

Proficiency in assessing and managing data protection risks, including conducting Data Protection Impact Assessments (DPIAs). Expertise to assess and mitigate data privacy risks to ensure the organization remains protected from breaches.

CCPA 208

CCPA Privacy Assessments Laws 208

VISTA InfoSec

NOVEMBER 4, 2024

Conduct a DORA gap analysis Conducting a DORA gap analysis is essential for evaluating the effectiveness of your current ICT risk management and operational measures in relation to the requirements outlined in Article 6 of DORA. This roadmap should outline necessary remediation actions, timelines, and responsible parties.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

Conduct a DORA gap analysis Conducting a DORA gap analysis is essential for evaluating the effectiveness of your current ICT risk management and operational measures in relation to the requirements outlined in Article 6 of DORA. This roadmap should outline necessary remediation actions, timelines, and responsible parties.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

Conduct a DORA gap analysis Conducting a DORA gap analysis is essential for evaluating the effectiveness of your current ICT risk management and operational measures in relation to the requirements outlined in Article 6 of DORA. This roadmap should outline necessary remediation actions, timelines, and responsible parties.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

PYMNTS

SEPTEMBER 3, 2020

Analysts Eye AR Automation To Mitigate Risk. In a recent press release , the consulting firm noted the value in enhancing AR strategies to mitigate the risk of a volatile market and to support consistent cash flow. A new report from Frost & Sullivan is shedding light on the value of AR automation.

Mitigation 78

Mitigation B2B Automation Consulting 78

The Fintech Times

MARCH 12, 2024

As the world grapples with the increasingly urgent need to address climate change, industries across the board are being called upon to play their part in mitigating its effects. Among these, the insurance industry stands as a critical player uniquely positioned to drive sustainable initiatives and proactively manage climate-related risks.

Mitigation 72

Mitigation Risk Underwriting Risk Assessment 72

Neopay

DECEMBER 24, 2024

With our expertise in compliance, risk management, and regulatory frameworks, we help businesses fortify their defences against fraud. Our tailored services include: Compliance consulting: Develop robust frameworks to address vulnerabilities. Audit services: Identify and mitigate risks in your systems and processes.

Romance Scams 52

Romance Scams Scams Consumer Compliance 52

The Payments Association

FEBRUARY 10, 2025

The Economic Crime and Corporate Transparency Act 2023, specifically the “failure-to-prevent fraud” offence, and outlines how businesses can mitigate fraud risks. Compliance requires proactive fraud risk assessment, the implementation of preventive procedures, and a culture of accountability. Why is it important?

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

VISTA InfoSec

OCTOBER 25, 2023

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. ISO 27001 offers various risk management options.

Risk Assessment 130

Risk Assessment ISOs Assessments Risk 130

FloQast

FEBRUARY 19, 2025

As a consultant in the risk mitigation and compliance space , I always strive to be my client’s advisor on their risk and compliance needs. He focuses on providing his clients with solutions to build strong, efficient internal control systems and practices that support their strategic objectives.

Advisors 52

Advisors Compliance Risk Audit 52

Global Fintech & Digital Assets

FEBRUARY 26, 2024

By Simon Hawkins and Adrian Fong On 7 February 2024, the Hong Kong Monetary Authority (HKMA) released a consultation paper on its proposal for implementing new regulations on the prudential treatment of cryptoasset exposures (Consultation Paper). The standard is scheduled to be implemented by member jurisdictions by 1 January 2025.

Consulting 52

Consulting Regulations Distributed Ledger Technology (DLT) Stablecoins 52

VISTA InfoSec

SEPTEMBER 30, 2024

Data Protection Impact Assessments (DPIA) DPO is required to oversee and guide the organization in conducting DPIAs, especially for high-risk processing activities, and provide the necessary support and advice in mitigating the identified risks. You can also book a free one time consultation on our website today.

CCPA 130

CCPA Privacy Laws Data Breach 130

VISTA InfoSec

OCTOBER 21, 2024

Data Protection Impact Assessments (DPIA) DPO is required to oversee and guide the organization in conducting DPIAs, especially for high-risk processing activities, and provide the necessary support and advice in mitigating the identified risks. 4.Point You can also book a free one time consultation on our website today.

CCPA 130

CCPA Privacy Laws Data Breach 130

Fintech News

MAY 28, 2025

Morgan, Riskovery Consulting, KoverNow, bolttech, Smart Communications, and Capgemini. At 11:30, the spotlight will shift to modernization and risk management. These sessions will feature top executives from J.P.

AI 70

AI Innovation Participant Risk Management 70

VISTA InfoSec

SEPTEMBER 27, 2024

Proficiency in assessing and managing data protection risks, including conducting Data Protection Impact Assessments (DPIAs). Expertise to assess and mitigate data privacy risks to ensure the organization remains protected from breaches.

CCPA 130

CCPA Privacy Assessments Laws 130

Fintech News

APRIL 28, 2024

These trends were drawn from interviews with AWS customers in the banking industry, combined with insight from analyst firms and global consultancies. 77% of the Swiss banks surveyed by the consultancy believe ecosystems will have significant importance in the future growth of their business.

AI 113

AI Innovation Financial Crimes Crime 113

The Fintech Times

APRIL 15, 2024

This approach not only fine-tunes the assessment of credit risks but also customises financial products to meet individual requirements, balancing personalisation with risk management. “Finally, AI is reducing risk in the embedded insurance space.

Embedded Finance 134

Embedded Finance AI Finance Assessments 134

PYMNTS

JANUARY 28, 2019

Corporates aren’t prepared to tackle the headwinds of market risks, according to two separate reports released last week. FTI Consulting released its inaugural Resilience Barometer report during the World Economic Forum held in Davos, Switzerland last week.

Risk 58

Risk Risk Management Mitigation Cybersecurity 58

The Fintech Times

SEPTEMBER 19, 2024

However, risk orchestration is a process promising to help fintechs and financial institutions combine their customer onboarding, authentication and risk management processes into one place. “This is done through the integration of risk management, adaptive risk mitigation, process automation, and real-time analysis. .

Risk 59

Risk Financial Crimes AML Risk Management 59

Fintech News

JULY 24, 2024

As new systems and technologies are constantly added to the IT landscape, the risk of building what Huawei terms a “heavy architecture” is becoming increasingly difficult to manage over time. Huawei’s approach leverages automation and AI to simplify processes, provide key insights, and mitigate risks.

Finance 120

Finance Risk Mitigation Automation Disaster Recovery 120

PYMNTS

NOVEMBER 10, 2020

According to an emailed press release, “this advanced service focuses on providing credit union users with concierge-like fraud consulting.” PSCU works with 1,500 credit unions to provide such services as payment processing, risk management, loyalty programs, digital banking and marketing.

Credit Union 60

Credit Union Credit Union Service Organization Fraud Prevention Risk Mitigation 60

The Fintech Times

OCTOBER 19, 2024

Shah, MD, Stax Consulting Anuj Shah, managing director, at global consultancy Stax , sees the integration of ESG principles as essential not just for sustainability but for gaining a competitive edge. The competitive advantage Anuj A.

On-Demand 106

On-Demand Financial Inclusion Consulting Product 106

The Fintech Times

FEBRUARY 24, 2024

It also lays down stringent requirements to ensure consistent security practices throughout the European Union, covering key areas such as ICT risk management, incident management and reporting, operational resilience testing, third-party risk management, and information sharing.

Compliance 69

Compliance Finance Risk Management Risk 69

PYMNTS

DECEMBER 29, 2020

With it, financial institutions need to strengthen their compliance to mitigate the risk of running afoul of the law. However, Wingert said the fact remains that many financial institutions, merchant acquirers and online stores are missing important risk signals by overlooking a proven approach to fraud and risk management.

AML 108

AML Money Laundering Compliance Law Enforcement 108

PYMNTS

DECEMBER 11, 2018

A new report from consulting firm Protiviti finds corporate c-level executives have shown a sudden spike in their concern over the “digital readiness” of their organizations, particularly as older companies struggle to embrace technology and compete with “born digital” players. ” A Closer Look At The Risks.

Mitigation 65

Mitigation Risk Risk Mitigation Research 65

VISTA InfoSec

JUNE 21, 2023

If your business doesn’t have an in-house cybersecurity team, you can outsource IT specialists and a forensics team, as well as seek HR, legal, and crisis management advice, depending on how volatile the situation is. They will help analyze the threat, the extent of the breach, and how to mitigate it. 5 - (2 votes)

Data Breach 130

Data Breach Breach Law Enforcement Cybersecurity 130

FICO

JUNE 22, 2017

To mitigate these impacts, FIs will have to rely heavily on the rigor of their data management and the quality of their data, and on the application of Expected Credit Loss (ECL) modeling and overall governance.”.

Advisors 53

Advisors Governance Government Mitigation 53

Faster Payments Council

AUGUST 23, 2024

In response, the Federal Reserve formed a scams definition and classification work group of payments and fraud experts to provide a more consistent foundation for scams reporting to help the payments industry better understand and mitigate the problem. 14 seconds.

FPC 128

FPC ISO 20022 Federal Reserve Instant Payments 128

The Fintech Times

DECEMBER 19, 2023

Alongside this move, Visa Consulting & Analytics has also developed capabilities to support the key needs of Fintech Fast Track partners. Visa Risk Manager solution: helps financial institutions manage and mitigate payment risks. It provides a single point of access and reaches over 8.5

FinTech 59

FinTech Stop Payment Payroll Consulting 59

PYMNTS

JULY 15, 2019

Supplier risk and supply chain compliance company Sword GRC is collaborating with Brazil-based Procurement Garage to expand across Latin America, the companies announced in a press release Friday (July 12). Both buyers and suppliers are turning to technology to support their risk-mitigation efforts. China trade wars.

Risk 40

Risk Risk Management Risk Mitigation Best Practices 40

Stax

JANUARY 31, 2024

While you can’t avoid the rate hikes, there are strategies and resources available to help merchants mitigate the impact. Risk management is an ongoing concern for networks setting interchange rates. Visa may modify rates to compensate for expected risks associated with different transaction types.

Credit Cards 88

Credit Cards Push-to-Card Processors Transactions 88

PYMNTS

AUGUST 6, 2019

IBM has rolled out a new blockchain-powered solution aimed at mitigating supply chain risk. Developed in partnership with blockchain consultancy Chainyard, the Trust Your Supplier tool automatically generates what IBM describes as a passport for vendor identity.

Blockchain 46

Blockchain Audit Risk Mitigation 46

Global Fintech & Digital Assets

MARCH 5, 2024

The guidance continues the momentum of digital asset regulation in Hong Kong, following a raft of other rules and consultations recently published by Hong Kong regulators. All of this recent guidance aims to deliver more certainty for banks and securities firms seeking to capitalise on developments in digital assets and tokenisation.

Authorization 59

Authorization Product Due Diligence Procedures 59

Fintech Finance

DECEMBER 18, 2023

Additionally, Visa Consulting & Analytics has developed capabilities to support key needs of Fintech Fast Track partners. Visa Risk Manager solution: helps financial institutions manage and mitigate payment risks. The program now provides a 12-month free trial of this solution.

FinTech 52

FinTech Debit Card Stop Payment Payroll 52

PYMNTS

OCTOBER 29, 2018

Workday pointed to Deloitte Consulting’s Principal Matt Schwenderman to further explain how CFOs should become closer to CIOs. Furthermore, researchers found CFOs lack the knowledge and skill set needed to mitigate risk.

Finance 58

Finance Risk Risk Management Research 58

EBizCharge

JULY 16, 2024

This article will explore the essential aspects of staying compliant with NACHA rules, such as risk management, data security, authorization protocols, and more, to help institutions maintain the highest standards of operational integrity and customer trust. What is NACHA?

NACHA 52

NACHA Nacha Rules ACH Network ACH 52