Disaster Recovery Due Diligence Risk Assessment 
Stax
AUGUST 22, 2024
In this article, we’ll discuss what SaaS companies looking to become payment facilitators need to know about risk management strategies. PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks. The due diligence doesn’t stop at onboarding.
Neopay
JUNE 27, 2024
Risk management framework: Develop a robust risk management framework that identifies, assesses and mitigates key risks associated with your business operations. This includes conducting a thorough risk assessment, implementing appropriate risk controls and establishing effective monitoring mechanisms.
Global Fintech & Digital Assets
MARCH 5, 2024
Banks are expected to apply the follow guidance in connection with their digital asset custodial services: Governance and risk management : Prior to launching digital asset custodial services, banks are expected to undertake a comprehensive risk assessment and to implement appropriate policies and procedures to mitigate identified risks.
Nanonets
DECEMBER 13, 2023
The audit trail acts as a comprehensive record, demonstrating due diligence in regulatory adherence. Risk Assessment and Compliance Prediction: AI can assist in proactively identifying potential compliance risks by analyzing historical data and patterns.
PYMNTS
MAY 15, 2017
The management of third-party relationships is no longer “one and done,” she added, with sporadic risk assessments. 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.
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