Cybersecurity Disaster Recovery Risk Assessment 
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.
PYMNTS
MAY 15, 2017
The news that hit Friday afternoon that malware and ransomware were racing across the globe at a breakneck pace, infecting computers at companies across verticals and causing havoc, brought cybersecurity to top of mind, yet again. . In prior years, a company may have used a third party to supply raw material or parts.
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Nanonets
DECEMBER 13, 2023
Risk Assessment and Compliance Prediction: AI can assist in proactively identifying potential compliance risks by analyzing historical data and patterns. It proactively identifies potential threats through automated risk assessments, allowing for preventive measures.
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.
Neopay
JUNE 27, 2024
Risk management framework: Develop a robust risk management framework that identifies, assesses and mitigates key risks associated with your business operations. This includes conducting a thorough risk assessment, implementing appropriate risk controls and establishing effective monitoring mechanisms.
Global Fintech & Digital Assets
MARCH 5, 2024
Banks are expected to apply the follow guidance in connection with their digital asset custodial services: Governance and risk management : Prior to launching digital asset custodial services, banks are expected to undertake a comprehensive risk assessment and to implement appropriate policies and procedures to mitigate identified risks.
FloQast
DECEMBER 13, 2023
These goals could include access control, change management, segregation of duties, cybersecurity solutions, and backup systems. Risk Assessment Risk assessment is the process of identifying and evaluating the risks that could impact achieving a company’s objectives. Here’s what often takes place.
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