Compliance Risk Analysis Technology 
PYMNTS
DECEMBER 8, 2020
3DS2) compliance. Spreedly’s 3DS2 offering takes in and transmits cardholder information to its 3DS2 server to conduct transaction risk analysis and heighten the cardholder’s probability of a frictionless checkout experience, according to the post. Spreedly announced Tuesday (Dec.
PYMNTS
FEBRUARY 7, 2019
firms surveyed stated that non-compliance with GDPR could affect their reputations. Some of the heavy lifting of that data sharing may already have been done, noted McLain, as many security aspects of PSD2 are satisfied as long as firms are in compliance with GDPR. The biggest shift under PSD2 will be tied to transaction risk analysis.
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PYMNTS
NOVEMBER 12, 2020
European tech firm SIA is forming a technological partnership with German software innovator INFORM to launch a digital service to speed up the authentication process for online payments across Europe. Boni added that the solution was integrated in SIA's infrastructures and will launch quickly to “ensure PSD2 compliance.” . billion.
PYMNTS
AUGUST 12, 2016
The FAIR Institute , a nonprofit aimed at developing standard information risk management practices, announced on Thursday (Aug. The NIST CSF has helped lots of companies report on the maturity level of their cybersecurity practices and their progress toward meeting their goals.
PYMNTS
DECEMBER 26, 2018
As money launderers and other illicit actors constantly evolve their tactics, we want the compliance community to likewise adapt their efforts to counter these threats,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Sigal Mandelker. Next-Generation Compliance and AML Solution. Unsupervised Learning.
PYMNTS
JANUARY 26, 2021
“Organizations want to take a more analytical and automated approach to managing expenses,” he noted, adding that technologies like artificial intelligence (AI) can automatically identify whether spend is erroneous, fraudulent or non-compliant with company policy. That could be certain types of sales or marketing spend.
PYMNTS
APRIL 30, 2020
Supplier risk management is often a resource-intensive practice and rarely a target of technological investments. For many, that means risk assessments conducted only once a year, a single executive in charge of managing thousands of vendor relationships, and companies that lack visibility into how many suppliers they have.
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