VISTA InfoSec

OCTOBER 20, 2023

However, ePHI is vulnerable to threats like cyber attacks and natural disasters, making disaster recovery planning (DRP) vital. Healthcare organizations must implement HIPAA-compliant DRPs to protect ePHI, ensuring continued operation during disasters. It’s not as complicated as it sounds!

Disaster Recovery 130

Disaster Recovery Procedures Regulatory Compliance Duplicate 130

Fintech Finance

JANUARY 29, 2025

Eastnets , a global leader in compliance and payments solutions, has launched its Managed SWIFT Service on AWS Cloud. Leverages AWS infrastructure with automatic failover and disaster recovery for uninterrupted operations, even during system disruptions.

SWIFT 59

SWIFT ISO 20022 Disaster Recovery Payment APIs and Integration 59

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

Fintech News

MAY 5, 2024

Cloud-based core banking solutions are becoming pivotal in this digital migration, aiding in reducing vulnerability and risk for those individuals, and is “likely to have a positive effect on economic development” according to the Asian Development Bank.

Financial Inclusion 117

Financial Inclusion Underserved Disaster Recovery Regulatory Compliance 117

Fintech News

JULY 24, 2024

Additionally, human error remains a significant risk factor; as systems become more complex, the potential for misconfigurations or operational mistakes increases. This involves technological considerations, business alignment, and regulatory compliance.

Finance 120

Finance Risk Mitigation Automation Disaster Recovery 120

Nanonets

DECEMBER 13, 2023

In addition, AI can help insurance firms evaluate risk with high accuracy by analyzing large volumes of data. 1: Increased Accuracy and Reduced Errors AI in insurance claims processing plays a pivotal role in enhancing accuracy and reducing errors by automating various tasks and mitigating the risks associated with manual processes.

AI 102

AI Process Fraud Detection Compliance 102

Neopay

JUNE 27, 2024

Your senior team will all need to have understand the obligations on the firm and be able to prioritise regulatory compliance and its impact across the business. Additionally, firms should stay updated on regulatory changes and developments in the payments industry.

Financial Crimes 52

Financial Crimes Money Laundering Compliance Risk Assessment 52