Using unencrypted email to collect client files opens your business to many risks. FileInvite is a secure alternative to email for document...
Fortiro automates fraud detection processes, cutting processing times while enhancing overall information security. Learn more.
Learn what information security risks are tied to five popular channels used for sending files across distributed workforces.
With CDD requirements becoming more complex, financial institutions must understand the different kinds of CDD processes. Here are 5 types of CDD...
From May 2020 to April 2021, global cybercrime spiked by 600%. How can distributed workforces and workers protect themselves from common security...
Learn about the elements of Know Your Customer (KYC) checklist form, the importance of a KYC analyst and how to process online digital KYC with...
For organizations who collect personally identifiable information, effectively preventing data breaches will require an understanding of how they...
Financial institutions must understand personally identifiable financial information in order to prevent disclosing it. Here are some of the common...
To mitigate the risk of exposing customers' personally identifiable information to unauthorized users, companies may wish to formulate PII policies.
Banks collect many types of data from their clients. A data or document collection platform will streamline their operations and reduce...
Learn what Soc 2 Type 2 compliance means, and how your organization can become Soc 2 Type 2 compliant.
Globally, businesses of all sizes are requiring proof of vaccination while complying with the different privacy legislation requirements by region...