Page 63 - White Papers - bank information security

Sponsored by NICE Actimize

SPARK Matrix™: Enterprise Fraud Management, (EFM), 2023

Why is NICE Actimize ranked the highest-scoring enterprise fraud management (EFM) vendor on Quadrant Knowledge Solution’s 2023 SPARK Matrix™? Because end-to-end fraud prevention across the entire customer life cycle doesn’t just achieve robust fraud detection and prevention—it improves operational efficiency...

SaaS Driven. CASB Protected.

In this comprehensive whitepaper, Toph Whitmore, expert and industry director of cybersecurity at Frost & Sullivan, explores the evolving landscape of cloud access security brokers (CASBs) and their crucial role in safeguarding enterprise data in today's SaaS-driven environment.

Gartner Magic Quadrant for Security Service Edge

Gartner® has recognized Palo Alto Networks as a Leader in the 2023 Gartner® Magic Quadrant™ for SSE. This recognition joins our recent acknowledgment as a Leader in the 2022 Gartner Magic Quadrant for SD-WAN.

Sponsored by NICE Actimize

Strategy Shift: Typology-Centric Approach to Combat Fraud

Financial institutions (FIs) are increasing their efforts to combat the alarming rise in fraud cases. A prominent example is the U.K. PSR’s upcoming shift in liability to FIs, especially relating to Authorized Push Payment fraud. With the PSR’s new policy, both the sending and receiving FIs will be responsible for...

Sponsored by NICE Actimize

Scams & Mule Defense: Real-Time Scam Prevention and Advanced Money Mule Detection

Until now there has been an ongoing struggle regarding who owns the money mules and scams problem – Credit Risk, AML (KYC), or Fraud Management? With liabilities shifting, ownership is clearly landing on the shoulders of Fraud Management teams. Fraud leaders must act quickly or risk losing revenue, their reputation,...

Sponsored by NICE Actimize

How Entity-Centric Identity Resolution Increases the Effectiveness and Efficiency of AML-KYC Teams

Identity resolution identifies individuals and their relationships to others in data. With identity resolution, financial institutions (FIs) can create and maintain a consolidated and unique 360-degree view of each party. FIs significantly increase operational effectiveness when using identity resolution, as it...

Sponsored by NICE Actimize

Data Delivered for More Effective AML-KYC Decisions

You have a lot of data, but do you have the right data delivered at the right time? Working with static, outdated, or limited data can create noise, lengthen processes, and result in incorrect decisions. By enriching entity profiles with the right insights, for the right entity, at the right time, financial...

Sponsored by NICE Actimize

Primary Trusted Source Data - Corporate Registries

Financial institutions need to adopt a risk-based approach to every aspect of financial crime and compliance to keep up with evolving regulations. Whether it’s verifying identities, completing due diligence processes, conducting periodic reviews or assessing monetary transactions—all of them require up-to-date,...

Sponsored by NICE Actimize

Accurately Understand Your Customer Risk with CDD

KYC is the front line in identifying customer risk. The longer you use manual, siloed, and error-prone processes to gather and verify information about each customer and their risk, the more likely you are to miss suspicious entities or activity due to inaccurate and ineffective monitoring and detection. To gain a...

Sponsored by NICE Actimize

In Pursuit of KYC Modernization: Translating Customer Data Into Intelligence

This whitepaper explores how adopting a modern entity-centric Know Your Customer (KYC) model powered by innovative technologies and techniques can transform customer data into actionable risk intelligence. Enriched and integrated KYC intelligence can enhance anti-money laundering (AML) regulatory compliance and...