Collibra

NOVEMBER 6, 2024

This global standard was created in response to the 2008 financial crisis. Its goal is to improve how banks and financial institutions manage risks and make decisions to better handle and mitigate those risks. However, complying with BCBS 239 benefits financial institutions in ways beyond regulatory adherence.

Compliance 40

Compliance Risk Metadata Financial Services 40

IBM Big Data Hub

JULY 31, 2023

Financial services companies are considered institutions because they manage and move the core aspects of our global economic system. And the beating heart of financial institutions is the IBM mainframe. Couldn’t execs have run better analyses to spot risks within the data?

Financial Services 50

Financial Services Digital transformation Computer and Electronics Analytics 50

Thales Cloud Protection & Licensing

SEPTEMBER 18, 2023

According to the 2022 Thales Data Threat Report – Financial Services Edition , 52% of U.S. financial services organizations report that they have experienced a data breach in the past. Adapting policies and procedures to the changing business and risk landscape is necessary. million, second only to healthcare.

Compliance 78

Compliance Financial Services Data breaches Encryption 78

Thales Cloud Protection & Licensing

JANUARY 15, 2024

A new generation of Fintech players, as well as major regulatory changes regarding GDPR, KYC and AML have meant that Financial Supervision continues to evolve in our increasingly digitalised world. A changing financial world Today’s consumers value ease of use - and payments and online financial services are no exception.

Unstructured data 71

Unstructured data B2B Access Financial Services 71

Hunton Privacy

JULY 22, 2009

The UK Financial Services Authority (FSA) has announced today fines for three HSBC entities totaling £3 million for failing to have adequate systems and controls in place to protect their customers’ confidential data. The fine is the highest to date in the UK and reflects a 30% discount for cooperating with the FSA.

Security 40

Security Insurance Data breaches Personal data 40

CGI

FEBRUARY 26, 2019

Ironically, this customer segment usually does have access to a business bank account, but in reality are often unable to obtain the financial services they need. For traditional banks, extending credit to small businesses is often unprofitable once risk profiles are taken into consideration.

Financial Services 40

Financial Services Retail Marketing Access 40

CGI

OCTOBER 25, 2015

Despite increasing regulations across the finance sector globally, fraud and associated risks continue to increase—and at a staggering pace. Thomson Reuters was recently quoted as saying, “Increased regulation isn’t just a temporary challenge for global financial institutions—it’s the new reality.”. Mon, 10/26/2015 - 01:33.

Security 40

Security IT Digital transformation Compliance 40