In part one of this series, we covered some major risks financial services companies face when building fraud mitigation strategies on top third-party data networks. In this second part of the series, we’ll list the compliance and efficac…
In this first post of a two-part series, we’ll cover how some recent developments in user privacy regulations impact teams tasked with defining their organizational fraud mitigation strategy. The second part of this series will address what those…
In this first post of a two-part series, we’ll cover how some recent developments in user privacy regulations impact teams tasked with defining their organizational fraud mitigation strategy. The second part of this series will address what those…
Compliance and risk management are considered top priorities by legal departments, yet the mere mention of an external software audit can trigger a sense of panic for General Counsel. In many cases, the software compliance maturity level of the organiz…
“Know Your Customer”, three words that for two decades have defined in principle how banks and financial organizations should identify users and know their associated risks. Minimizing assumptions made about how customers interact with onli…
In today’s economy where consumers routinely spend more of their lives online, precise intelligence on customer behavioral patterns is key to making smarter business decisions faster than the competition. The maxim holds true regardless of where …
In this first post of a two-part series, we’ll cover how some recent developments in user privacy regulations impact teams tasked with defining their organizational fraud mitigation strategy. The second part of this series will address what those…
In part one of this series, we covered some major risks financial services companies face when building fraud mitigation strategies on top third-party data networks. In this second part of the series, we’ll list the compliance and efficac…
To stay ahead of the competition, enterprises must use modern analytics methods and tools. Companies that succeed are doing so based on insights, agility, and the efficiency and decision-making power that come from working with data they know they can …
An external software audit often triggers dread and loathing. However, sometimes these audits yield valuable information for CIOs. Audits can actually improve your overall IT systems, which in turn can improve productivity and help achieve your organiz…
