Risk Management

How Did ShinyHunters Breach Santander Bank's Data Security?
Digital & Technology How Did ShinyHunters Breach Santander Bank's Data Security?

In an era where digital footprints are broader than ever, modern businesses face the monumental task of protecting vast amounts of sensitive data from ever-evolving cyber threats. At the forefront of such threats are hacker groups like ShinyHunters, notorious for their massive breaches of data

How Crucial is KYB for Banking and FinTech Compliance?
Digital & Technology How Crucial is KYB for Banking and FinTech Compliance?

The financial world is increasingly propelled by the need for security and trust. In the engines of finance, compliance holds the gears together, ensuring everything runs smoothly and safely. A pivotal part of this compliance mechanism is Know Your Business (KYB), a process designed to vet and

Fostering Collaboration: The Key to Banking Innovation and Growth
Capital, Risk & Assets Fostering Collaboration: The Key to Banking Innovation and Growth

Banks today are navigating a labyrinth of ever-evolving challenges. From the relentless pace of technology to the changing tides of customer expectations and the rigorous nature of financial regulations, the banking sector is in constant flux. In this dynamic arena, the concept of going it alone is

Fintech Evolution: Navigating Innovation with Consumer Protection
Digital & Technology Fintech Evolution: Navigating Innovation with Consumer Protection

The financial industry has been undergoing a profound and accelerated transformation driven by the innovation engine of financial technology, or fintech. This amalgamation of finance and cutting-edge tech is streamlining services, expanding access, and offering unprecedented convenience to

How Will T+1 Settlement Impact the Global Financial Market?
Capital, Risk & Assets How Will T+1 Settlement Impact the Global Financial Market?

The finance industry is on the cusp of undergoing one of its most significant transformations in decades – the move towards T+1 settlement. This expedited process aims to settle trades one day after they occur rather than two, ushering in enhanced efficiency and stability for securities markets

Foundever Excels in Banking BPO with Top Risk Management
Capital, Risk & Assets Foundever Excels in Banking BPO with Top Risk Management

When it comes to the intersection of financial service and innovative technology, not all collaborations stand the test of time. Yet, Foundever™, previously known as Sitel Group and Sykes, stands out with their more than two-decade-long partnership with a leading banking disruptor. What's truly

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