Discover how the anti money laundering act revolutionizes compliance, enforcing rigorous standards for financial institutions.
Explore how the patriot act shapes lending, underwriting, and compliance, ensuring security against terrorism financing and money laundering.
Discover how OFAC screening safeguards your financial operations and ensures compliance, avoiding costly penalties. Click to learn more.
Data breaches have become alarmingly common in today’s digital landscape, with numerous high-profile incidents occurring over the past few years. Companies like Equifax and Capital One experienced massive breaches, compromising the personal data of millions of customers. The increasing number of data compromises year over year indicates a need for a radical disruption in the
Digital data sharing has become increasingly commonplace. From store rewards cards to social media signups, every day, we give away pieces of our personal lives to the online world. While all of this data sharing has opened up significant opportunities for consumers and businesses alike, it’s also created a number of security risks. To better
FortifID is the ultimate solution for businesses and financial institutions looking to leverage data to onboard, verify, and authenticate their customers while honoring their personal data protection rights. With the current model of Data-as-a-Service (DaaS) quickly becoming outdated, businesses are struggling to find a way to protect their data while also ensuring compliance with regulatory
As you learn more and more about compliance, there are two terms you’ll come across the most frequently: KYC and AML. What do these technical terms really mean, and how are they related to one another? What are the differences between KYC vs AML? These are just a few of the many questions we’ll answer
Want to learn about AML violations – and what you can do to protect your entity from the penalties and fees that come with them? Violating AML (anti-money laundering) regulations can happen to any business, no matter how big or small. It’s important for businesses to be aware of the different types of violations and
What do financial institutions, health care organizations, and property management firms all have in common? They commonly need to onboard and validate customers using private, sensitive data. Whether you’re helping someone secure a personal loan or a business loan, signing up a doctor’s new patient, or attempting to approve new tenants for your rental –