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As global supply chains become increasingly complex, it is more important than ever to incorporate location risk into your vendor risk assessment process. From the outset, it is critical to define ris...
Among the lending firms that fall victim to hacker attacks, mid-large ones surprisingly become the primary targets. LexisNexis reports that only last year, 2,000 mid-large financial services firms and...
Migrating large databases is never an easy task, especially when it touches more sensitive data like financial records. E-mails are no exception to this, and Office 365 migration can be a messy proces...
Purchasing items on social media is a growing international trend with huge potential. During the COVID-19 crisis, 42% of people in an international Global Web Index survey reported spending a greater...
The gig economy is exploding these days, especially in the wake of the global virus outbreak. According to the Bureau of Labor projections, the portion of gig economy workers will increase to 43% in ...
Who doesn’t love cookies? There are so many different kinds: chocolate chip, oatmeal, peanut butter, internet… wait, what? In the banking and payments sectors, we’re always thinking about security. ...
During COVID-19 we’ve seen the mass digitisation of many industries. With countries around the world going into lockdown, while highstreets and physical stores close for business, many companies have ...
KYC and AML complicance can be considered as the most costly policies to implement and maintain. Furthermore, it is one of the factors holding back the financial innovation as early-stage startups hav...
Online crime gangs were quick to capitalise on Coronavirus. So much so that almost 3% of global spam is estimated to be Covid-19 related, according to internet security company Sophos, and 36% of peop...
The Covid-19 outbreak has forced the retail industry to adapt to different ways of operating, as physical stores and highstreets close for business and many turned to online trading to stay afloat dur...
The Covid-19 outbreak has meant that industries across the board have had to adapt to different ways of operating while countries around the world are in lockdown. From a fraud perspective, companies ...
Have an identification card in your wallet? With a selfie and a few short minutes, you could have access to a business bank account. Small and medium enterprises (SMEs) have long been the fuel that d...