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The data collected in the KYC process shouldn’t be the only information financial institutions rely on to approve clients and mitigate fraud risk.
Third-party risk management has never been more vital to protecting the enterprise for banks and other financial service companies.
In today's interconnected business landscape, organizations heavily rely on third-party vendors, suppliers, and partners.
In today's interconnected business landscape, managing risks associated with third-party relationships has become crucial for organizations across industries.
With fraudsters now looking to exploit any weak spot in a merchant’s defenses, it’s become crucial for ecommerce companies to assess risk at every stage of the customer journey.
Friction is anything that slows down consumers' online shopping experiences — from sign-ups and onboarding to selecting a shipping option.
Organizations must continually adapt their risk management strategies to effectively safeguard their digital assets and maintain resilience in the face of ever-evolving cyber threats.
In today's rapidly evolving digital landscape, fraud prevention has become a critical concern for businesses.
Both regulations require organizations to assess and manage the cybersecurity risks posed by their third-party suppliers and vendors.
Breaches can occur and vulnerabilities may arise, regardless of how secure you believe your cyber supply chain to be. There is always the possibility of a new threat such as Log4J and Solarwinds.
From speculating that vendors have terrifying security posture to guessing that vendors have water-tight security practices, organizations make assumptions around cybersecurity too often.
In today’s digital economy, it has never been so easy to connect online; from applying for a loan, booking travel, to making a one-click payment.
Traditional forms of fraud and promo abuse often begin before transaction, but assessing risk at account opening requires a particular balance between user experience and risk management.