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 Regulatory Compliance Procedures Duplicate 130

Stax

AUGUST 22, 2024

PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks. Major risk factors for PayFacs include fraudulent transactions, merchant credit risk, regulatory compliance, and operational risks.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

Nanonets

DECEMBER 13, 2023

2: Proactive Regulatory Compliance AI plays a crucial role in ensuring regulatory compliance in insurance claims processing through the following: Automated Compliance Checks: AI algorithms can be programmed to conduct automated checks against regulatory requirements.

AI 102

AI Process Fraud Detection Compliance 102

Nanonets

JUNE 27, 2023

In an era where data breaches can have severe consequences, digitizing documents can help mitigate the risk and potential financial losses associated with unauthorized access to sensitive information. Regulatory compliance and auditing Compliance with industry regulations and retention policies is critical for businesses.

Product 52

Product Disaster Recovery Automation Compliance 52

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 Crime 52

Nanonets

JUNE 19, 2023

Backup and Disaster Recovery: Implementing robust backup and disaster recovery mechanisms is essential for on-premise automation. Benefits of On-Premise Automation Increased Security One of the main benefits of on-premise automation is that it provides greater security for sensitive data and processes.

Automation 52

Automation Disaster Recovery Process Security 52

Segpay

MARCH 20, 2024

By analyzing patterns in transaction data, generative AI algorithms identify anomalies and suspicious behavior in real time, flagging potentially fraudulent transactions for further investigation. Risk Management and Compliance AI is crucial in risk management and regulatory compliance within the banking industry.

AI 90

AI Privacy Non-Bank Fraud Detection 90