compliance
BusinessLogpoint Appoints Frank Koelmel as Chief Revenue Officer
BusinessRetailer Carrefour Reviewing Work Practices at Saudi Partner After Amnesty Raises Concerns
TechnologyHow Data Is Changing Fleet Operations
TechnologyHow to Implement Unified High Availability (ha) and Disaster Recovery (dr) for Sql Server in Financial Services
Nice Actimize Launches AI-Powered Fraud Investigations Solution to Mitigate Losses and Maximize Efficiencies
Date: October 9, 2024
Generative AI and advanced analytics automate processes to help financial institutions meet regulatory timelines and ensure customer satisfaction London, UK, September 24, 2024 – NICE Actimize, a NICE business (Nasdaq: NICE), today announced the availability of the market’s first AI-powered Fraud Investigations solution that facilitates end-to-end fraud management capabilities from detection to investigations. Explicitly designed to enable fraud investigations...
Kenton Crabb and Restricted Property Trust’s Vindication After Six Years of Irs Scrutiny
Date: October 7, 2024
In February 2018, Kenton Crabb, founder of the Restricted Property Trust (RPT), faced an unexpected challenge—a full-scale IRS investigation into the tax strategy he had built his career upon. The Restricted Property Trust, a tool designed to provide high-net-worth individuals with a tax-efficient way to fund life insurance and retirement benefits, suddenly found itself...
Financial Services Outsourcing Philippines: Cynergy BPO—Fraud, Risk, and Compliance Management Solutions
Date: October 7, 2024
In the financial services sector, where precision, security, and regulatory adherence are paramount, organizations face increasing challenges to protect themselves from fraud, manage risk, and comply with ever-evolving regulatory frameworks. As the financial landscape becomes more complex, institutions are turning to outsourcing as a strategic approach to maintain operational integrity while ensuring cost efficiency. Leading...
How Banks Can Mitigate Cloud Security Threats
Date: October 7, 2024
Furqan Siddiqui, SOC Operations Officer at Obrela As custodians of sensitive financial data, banks and financial institutions face several cloud security threats that demand security controls and mitigation strategies. Data breaches are a primary threat as malicious actors may infiltrate cloud systems to gain unauthorised access to confidential customer information such as account numbers, passwords,...
What Banks Need to Know About Adopting Custom Financial Software Solutions
Date: October 7, 2024
The fast development and increased usage of fintech led more banks to adopt custom-made financial software tools. These are easier to mold to modern financial institutions’ needs and are easy to adjust as the market and regulations shift. It’s like upgrading from a bicycle to an electric car. Customized financial solutions are smoother, faster, and...
How to Choose the Right Payment Processor?
Date: October 7, 2024
Picking the right payment processor for your company is one of the key decisions you make while setting up your web-based business website. However, when you’re ready, it’s more important to guarantee you have the right payment gateway. Payment processors go beyond handling transactions; they can affect the client experience if a client can’t complete...