Nanonets

MAY 6, 2024

  Through a centralized and standardized platform, finance teams can access real-time data, collaborate efficiently, and ensure compliance with regulatory requirements and internal policies. This transparency enhances accountability, facilitates management oversight, and supports continuous improvement initiatives.  

Reconciliation 52

Reconciliation Accounts Audit Automation 52

Nanonets

JUNE 27, 2023

Why document digitization is important for your business Document digitization has become increasingly crucial for businesses, with a wide range of benefits that can significantly impact productivity, efficiency, cost savings, security, collaboration, and compliance. hours per day searching for and gathering information.

Product 52

Product Disaster Recovery Automation Compliance 52

Global Fintech & Digital Assets

DECEMBER 11, 2023

Requirements related to business continuity and disaster recovery have also been included for the first time. Covered entities’ incident response plans must also expressly address procedures for recovery from backups, root cause analysis, evaluation of business impact, and prevention of recurrence of incidents.

Cybersecurity 59

Cybersecurity Multifactor Authentication Risk Assessment MFA 59

PYMNTS

MAY 2, 2016

UA: As chief risk officer, my role is to implement a risk and controls framework that is relevant to TNS, takes into account our operational challenges and culture and delivers practical solutions to help meet applicable compliance requirements. PYMNTS: What do you wish you had more time to do?

Risk 41

Risk Risk Management Disaster Recovery Audit 41

Nanonets

JULY 28, 2023

These solutions provide secure repositories, strict access controls, compliance monitoring, and streamlined task management. It eliminates manual handling, reduces errors, ensures compliance with HIPAA regulations, and improves operational efficiency. This helps maintain data security, confidentiality, and regulatory compliance.

Disaster Recovery 52

Disaster Recovery Automation Compliance Procedures 52

Global Fintech & Digital Assets

MARCH 5, 2024

Banks’ contingency and disaster recovery arrangements should cover any disruption to the outsourced services. Ongoing monitoring : Banks should regularly review their policies and procedures and conduct independent audits on their compliance with the applicable regulatory requirements.

Authorization 59

Authorization Product Due Diligence Procedures 59

The Fintech Times

JULY 20, 2024

The act aims to set new standards for financial sector enterprise service resilience; requiring firms to ensure compliance by 17 January 2025. Regular security audits, penetration testing, and multi-factor authentication are all methods to further bolster defences. This would cover technology, data, third parties, processes and people.

Payments 75

Payments Mitigation Regulations ISO 20022 75

PYMNTS

MAY 15, 2017

“That is where technology comes into play,” she said, referring to the availability of tools and software suites focused on cybersecurity, with attendant offerings in compliance to disaster recovery, among other areas. And yet, even as technology advances, one size does not fit all, the duo agreed.

Cybersecurity 43

Cybersecurity Risk Disaster Recovery Risk Management 43