Financial services companies are managing tens of thousands of identities which, at scale, can be challenging to quickly manage and secure access for employees as they join, transfer departments, or leave a company. 77% state these problems are exacerbated by a rapid influx of identities as a result of mergers and...
A Colorado-based customer identity platform hauled in $65 million to effectively identify and authenticate users with government IDs or mobile phones. The growth equity investment from Updata Partners will allow FusionAuth to better serve businesses in regions other than the U.S. and Europe.
Your financial institution (FI) is vulnerable to unnecessary risks with legacy approaches to KYC/CDD. And it can also prevent you from delivering exceptional customer experiences.
When it comes to understanding customers and their associated risks, every stage matters. Optimize each stage by following this playbook...
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...
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Working with static, outdated, or limited data can create noise, lengthen processes, and result in incorrect decisions.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...
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,...
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...
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...
Welcome to the report summarizing the survey conducted in spring/summer 2023. It attracted 214
responses from senior cybersecurity professionals in the NA,
APAC, UKI and EU regions.
The goals for this study were to identify:
The top organizational challenges in securing non-SSO
integrated apps;
How...
A backdoor Trojan known as Smokeloader is deploying a customized Wi-Fi scanning executable to triangulate the location of infected Windows devices. The malware, dubbed "Whiffy Recon," uses nearby Wi-Fi access points as a data point for Google's geolocation API.
Welcome to the webinar summarizing the survey: Critical Gaps in
Securing Identities. This survey was conducted in Q1 and 2 of 2023, and attracted more than 200
responses from senior cybersecurity professionals.
More than just survey results, this OnDemand webinar offers:
The top organizational challenges in...
Cloud changes everything. When a business relied exclusively on on-premises infrastructure, security teams and engineers enjoyed control over every facet of cost, performance, and security. With digital transformation efforts pushing swathes of infrastructure onto the cloud, new challenges are appearing at an...
Everything you need to know to protect your AWS environment data, applications, and services- all moving to the cloud. This means you have to take a new approach to protecting your business and customers against cyberattacks. One that keeps up with the speed of the cloud.
Learn the most important principles for...
No cybersecurity solution can prevent all attacks; however, some can detect intrusions and anomalous activity better than others. And while some SIEMs have better detection and analytics capabilities, many require specialized expertise or are too costly for ingesting, analyzing, and maintaining all the logs that might...
It may be tempting to seek a one-size-fits-all solution for managing your security, IT operations, and application performance. But is this approach truly effective, or could it be a costly mistake?
This whitepaper provides an in-depth analysis of why a unified tool may not be the best choice for your organization....
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