Page 4 - White Papers in Endpoint Security > Enterprise Mobility Management / BYOD

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How is Your Organization Enhancing Ongoing Compliance & Operations with AML Optimizations?

As the number and complexity of regulations increase, so does the cost of compliance, with an increasing volume of alerts, more extensive investigations, and greater scrutiny on compliance practices. Regulators increasingly lean on institutions not only to justify the rationale behind AML model changes, but also...

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Anti-Money Laundering Auditing: What You Need To Know

Has your financial institution recently been through a regulatory audit or thematic review where weaknesses were identified with your audit processes? This is now an increasingly common scenario for Chief Anti-Money Laundering Officers (CAMLO), Bank Secrecy Act Officers (BSA Officers), or other similar positions...

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Financial Institutions: Know Your Customer & Stay Ahead of Pending Regulations

The evolving industry regulations, such as adherence to the FinCEN CDD final ruling and the 4th EU antimoney laundering directive, have put additional pressure on financial institutions when screening new applicants and existing customers. Download this report to learn more about: Enhancing your KYC / CDD...

2018 State of Cyber Hygiene Report

Real-world incidents prove over and over again that many of the most widespread issues still stem from a lack of basic cyber hygiene. This report looks at where organizations are falling on the basics and outlines steps for establishing a strong foundation for security. Download this industry-leading report to...

Open Banking APIs & PSD2

PSD2 requires European banks to provide communication interfaces to Third Party Providers (TPPs). These interfaces, generally referred to as APIs, will allow TPPs to build innovative financial services on top of the services provided by banks. Download this white paper and learn about: The PSD2 requirements for...

Predictive Mobile Threat Defense: Stay Ahead of Attackers

Modern enterprise mobile security provides pre-emptive threat defense, runs on predictive intelligence and crowd wisdom, and delivers a noninvasive employee experience. As the connected world becomes more connected by the day, cyber threats have been retooled to attack ubiquitous mobile endpoints. While attack...

Three Secrets to Becoming a Mobile Security Superhero

How to Select, Implement and Succeed with Mobile Threat Defense As more workplaces become 'everywhere' workplaces, cyber threats and attacks increasingly target mobile devices. Through the eyes of many business leaders, opening a presentation or other document on a mobile device is hardly different from doing the...

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Financial Institutions: Step-by-Step Guidance on the FinCEN SAR Update

In January 2018, Financial Crime Enforcement Network (FinCEN) announced changes to the Suspicious Activity Report (SAR) form. Financial organizations currently subject to the FinCEN SAR eFiling will soon have to make major changes to comply with the new rules by January 1, 2019. The suspicious activity types that need...

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Financial Institutions: Is Your Organization Prepared for the FinCEN SAR Update?

Financial organizations currently subject to the FinCEN SAR eFiling will soon have to make major changes to comply with the new rules by January 1, 2019. The suspicious activity types that need reporting have been updated, new fields have been added, and the ASCII format is being updated just to mention a few things...

Open Banking & Other Risk Challenges For Banks

From open banking to emerging technology and the evolving needs of a new generation of on-the-go customers, financial institutions are experiencing unprecedented change. This means the use of advanced technology is on the rise as every institution searches for the next big thing to maintain a competitive edge. How...

The Retailer's Guide to Identity: Four Ways Digital Identity is Transforming the Omnichannel Retailer

Today's customers expect consistent, seamless retail experiences — online, in store and through mobile apps. For retailers to remain competitive in a digital environment, they must revolutionize the way they operate to meet these demands while providing a personalized, secure customer experience at every point...

Open Banking, PSD2, and The Transformation of Financial Services

The Open Banking mandate in the United Kingdom and the second Payment Services Directive (PSD2) regulation in the EU are meant to increase competition and innovation in the financial system. They come into force in early 2018 and will set new standards for banks in the areas of strong customer authentication, secure...

Four Imperatives Financial Institutions Face in the Digital Era

Banking and financial services customers today expect friction-free experiences no matter what device they're on, and regardless of whether they're at work, at home, or on the road. To succeed in the new digital era, it's critically important that you deliver seamless, personalized and omnichannel experiences for your...

Reducing Fraud In Digital Banking

One of the leading mobile-based financial services targeted at millennials approached Simility to help fight fraud. Simility provided an end-to-end solution which included customized models for their specific needs. Fraudsters were using the company's customer accounts to funnel money via stolen identities. But...

The Fraud Challenges in Mobile Financial Services

Since mobile banking usage is set to grow exponentially, banks must overcome structural challenges and reconcile consumers' appetite for ease of use with the desire for greater security. There are a growing number of fintech startups that have been able to overstep the legacy cost structures and regulatory...