IBM Big Data Hub

FEBRUARY 26, 2024

The financial services industry has been in the process of modernizing its data governance for more than a decade. How can banks, credit unions, and financial advisors keep up with demanding regulations while battling restricted budgets and higher employee turnover? One often-overlooked area of impact analysis is IT resilience.

Financial Services 101

Financial Services Cloud Metadata Digital transformation 101

Info Source

FEBRUARY 12, 2024

While we forecast positive growth for many segments and territories across Africa, it is the performance of the South African market that casts a shadow across the continent’s document capture and printing markets. Eskom’s continued woes, with no end in sight for load shedding, continue to dampen the growth of South Africa’s economy.

Financial Services 40

Financial Services Marketing Digital transformation Sales 40

Info Source

JULY 6, 2023

By Petra Beck, Senior Analyst Capture Software We are often faced with questions like: How do we justify an investment in a Capture or Intelligent Document Processing (IDP) solution? These inputs arrive through different channels in different formats, a significant portion often as paper documents. as quickly as possible.

Customer Experience 52

Customer Experience Communications Financial Services Insurance 52

Security Affairs

AUGUST 31, 2021

The operators behind LockFile ransomware encrypt alternate blocks of 16 bytes in a document to evade detection. Instead, LockFile encrypts every other 16 bytes of a document. This means that a file such as a text document remains partially readable and looks statistically like the original. LOCKFILE-README-[hostname]-[id].hta’)

Encryption 110

Encryption Ransomware Financial Services Manufacturing 110

Security Affairs

JUNE 5, 2021

Recently Cyber researchers for Cyble investigated an attack suffered by on May 30, 2021, by Nucleus Software, an India-based IT company in the Banking and Financial Services sector. Nucleus Software declared that it does not store customers’ financial data. ” reads the post published by Cyble. Pierluigi Paganini.

Ransomware 129

Ransomware Encryption File names Financial Services 129

Thales Cloud Protection & Licensing

MARCH 6, 2024

Nearly one-third (28%) of all DDoS attacks on APIs focus on financial services organizations, the most targeted industry for this type of attack. Shadow APIs Fuel Data Leakage Undiscovered or poorly documented APIs increase the attack surface. The sheer volume of API traffic gives attackers a larger and more attractive target.

Security 87

Security Authentication Risk Cybersecurity 87

eSecurity Planet

AUGUST 22, 2023

Jump ahead to: Prioritize Data Protection Document Your Response Process Make Users Part of the Process Understand Business Context Be Thorough Proactively Collect and Organize Data Don’t Forget Network Analysis Train and Drill Enlist Outside Help Go on the Offensive 1. But it requires different levels of security.

Data breaches 98

Data breaches Big data Cybersecurity Security 98

erwin

AUGUST 13, 2020

Taking months to perform impact analysis and solution design is no longer viable, and data has to be agile. With more governance around the information and processes we use to document that information, we can produce more accurate and robust analyses for a true “as-is” view of the entire organization for better decision-making.

Artificial Intelligence 143

Artificial Intelligence Healthcare Compliance Financial Services 143

Security Affairs

AUGUST 7, 2019

The American group of insurance and financial services companies State Farm disclosed a credential stuffing attack it has suffered in July. The American group of insurance and financial services companies State Farm revealed that it was the victim of a credential stuffing attack it has suffered in July. billion per month.

Insurance 89

Insurance Data breaches Financial Services Passwords 89

Info Source

JULY 18, 2023

first introduced in 2018, has broadened the scope by adding more types of electronic trust services and introducing the concept of qualified trust service providers, adding detailed guidelines to ensure consistency in the EU and address growing security concerns. BROADENS THE SCOPE CONSIDERABLY eIDAS 2.0,

Authentication 52

Authentication e-Delivery B2C Marketing 52

Data Protection Report

FEBRUARY 2, 2024

On January 17, 2024 the New York Department of Financial Services (“NYDFS”) published a Proposed Insurance Circular Letter (“Proposed Circular”) regarding the use of artificial intelligence systems (“AIS”) and external consumer data and information sources (“ECDIS”) in insurance underwriting and pricing.

Insurance 77

Insurance Artificial Intelligence Risk Compliance 77

erwin

JULY 11, 2019

For instance, millennials are adept at using digital channels, and they are the fastest-growing customer base for financial services companies. This analysis also needs to span multiple departments, extending beyond business and process architecture to IT, compliance and even HR and legal. Supporting and reference documentation.

Digital transformation 106

Digital transformation Information capture Compliance Financial Services 106

Security Affairs

JANUARY 13, 2019

” reads the analysis published by Proofpoint. ” The TA505 group was first spotted by Proofpoint back 2017, it has been active at least since 2015 and targets organizations in financial and retail industries. .” WIZ documents. ” reads the analysis published by Proofpoint. DOC , PUB, and.

IT 95

IT Financial Services Retail Ransomware 95

Data Protection Report

JUNE 14, 2022

The federal Personal Information Protection and Electronic Documents Act ( PIPEDA ) requires organizations to keep a record of all breaches involving personal information. In our next publication, we will discuss the business advantages of maintaining such records, including in the context of M&As and for analysis purposes.

Privacy 52

Privacy Data breaches Compliance Financial Services 52

Info Source

JUNE 6, 2018

The 2018 Financial Services Industry Survey Report confirms numerous compliance functions, from initial inquires through customer off-boarding, as key challenges for financial institutions, with 91% citing the “time/cost required from concept to reality” and 86% pointing to “budget constraints” as primary impediments.

Financial Services 40

Financial Services Digital transformation Customer Experience Compliance 40

Collibra

AUGUST 14, 2023

As shown in the figure the four parts of the Collibra AI Governance framework are: Define the use case Identify and understand data Document models and results Verify and monitor Let’s explore each of those steps. Document models and results By the end of Step 2, you’ve reviewed perhaps a dozen data sets and maybe a handful are qualified.

Government 52

Government Risk Financial Services Compliance 52

IBM Big Data Hub

OCTOBER 4, 2022

With the growing number of AI regulations, responsibly implementing and scaling AI is a growing challenge, especially for global entities governed by diverse requirements and highly regulated industries such as financial services, healthcare and telecom.

Government 102

Government Artificial Intelligence Metadata Data science 102

erwin

DECEMBER 20, 2018

From rules regarding active consent, data processing and the tricky “right to be forgotten” to required procedures for notifying afflicted parties of a data breach and documenting compliance, GDPR introduces a lot of complexity. for Financial Services. www.erwin.com/blog/data-governance-2-0-financial-services/.

Government 40

Government Financial Services GDPR Data breaches 40

The Last Watchdog

JANUARY 30, 2019

Turn the corner into 2019 and we find Citigroup, CapitalOne, Wells Fargo and HSBC Life Insurance among a host of firms hitting the crisis button after their customers’ records turned up on a database of some 24 million financial and banking documents found parked on an Internet-accessible server — without so much as password protection.

Risk 147

Risk Financial Services Insurance Cybersecurity 147

Info Source

JUNE 25, 2019

In this evaluation, Kofax was cited as a “Strong Performer” excelling in document automation. With a focus on customer onboarding in complex and regulatory environments like financial services, mortgage generation and insurance, Kofax offers a comprehensive solution”. .

Digital transformation 53

Digital transformation Financial Services Insurance IT 53

ARMA International

OCTOBER 31, 2019

The special edition also includes two additional articles: one on artificial intelligence, records, and accountability; and one on a documentation theory for information governance. Summary: “Industry in One: Financial Services,” by Anna Lebedeva, IGP, CIPM, PMP “AI, Records, and Accountability,” by Norman Mooradian, Ph.D.

Blockchain 40

Blockchain Artificial Intelligence Information governance Financial Services 40

Info Source

MARCH 16, 2022

At the beginning of the year, I wrote out a list of predictions for 2022 and shared them on LinkedIn (and in Document Imaging Report ). The analysis of shipments of Document Scanners and Multi-Functional Peripherals reveals a shift towards lower end devices due to increased demand from home office workers since the start of the pandemic.

Information capture 59

Information capture Marketing Digital transformation Cloud 59

Data Matters

FEBRUARY 25, 2021

The FCA is proposing amendments to: the UK onshored versions of EU technical standards on strong customer authentication (SCA) and common and secure methods of communication (UK SCA-RTS); its Approach Document on Payment Services and Electronic Money (Approach Document); and. Transaction risk analysis. Safeguarding.

Authentication 68

Authentication Paper Risk Insurance 68

eSecurity Planet

AUGUST 9, 2022

Other industry standards too can have the force of “pseudo-law” – notably, the NIST Cybersecurity Framework, which federal regulators often apply to financial-services firms and government contractors. A] lot of companies [still] do the compliance auditing and analysis piece manually,” said Luria.

Data Privacy 145

Data Privacy Compliance Privacy Security 145

Info Source

MARCH 16, 2022

At the beginning of the year, I wrote out a list of predictions for 2022 and shared them on LinkedIn (and in Document Imaging Report ). The analysis of shipments of Document Scanners and Multi-Functional Peripherals reveals a shift towards lower end devices due to increased demand from home office workers since the start of the pandemic.

Information capture 52

Information capture Marketing Digital transformation Cloud 52

eSecurity Planet

AUGUST 10, 2023

For an additional fee, users can access the extensive documentation that comes with the ET Pro Ruleset. They can also fix incorrect spam listings in the Blocklist Removal Center, access live news and specialized ISP information, and read dedicated documents on best practices for everything from anti-spam to email marketing.

Cybersecurity 95

Cybersecurity Access Metadata Energy and Utilities 95

IBM Big Data Hub

APRIL 18, 2024

Here are some areas where organizations are seeing a ROI: Text (83%) : Gen AI assists with automating tasks like report writing, document summarization and marketing copy generation. Example : Imagine the best customer service experience that you’ve ever had. Example : A patient visits a doctor with concerning symptoms.

Artificial Intelligence 96

Artificial Intelligence Marketing e-Delivery Manufacturing 96

Hunton Privacy

FEBRUARY 6, 2015

Conducted by the SEC Office of Compliance Inspections and Examinations (“OCIE”) from 2013 through April 2014, the examinations inspected the cybersecurity practices of 57 registered broker-dealers and 49 registered investment advisers through interviews and document reviews.

Cybersecurity 40

Cybersecurity Insurance Financial Services Risk 40

Security Affairs

MARCH 1, 2019

defense contractors , financial services firms, and a national data center in Central Asia. The cyber spies delivered the threat in multiple ways, including malicious Word documents leveraging Dynamic Data Exchange (DDE), manual deployment via stolen credentials, or via a redirect from a strategic web compromise (SWC).

IT 79

IT File names Financial Services Communications 79

Collibra

MARCH 23, 2021

ATB Financial provides a diversified set of financial services to more than 770,000 residents of Alberta, Canada. Being a regionally focused institution, the group is dedicated to knowing its customers intimately, understanding their needs and providing products and services that help them achieve their goals.

Cloud 59

Cloud Government Access Metadata 59

Info Source

OCTOBER 6, 2020

We see examples in financial services, insurance, transportation and logistics, healthcare and other industries where gaps in insight can have a huge impact on the customer experience. Together, the synergistic capabilities of Alteryx and ABBYY can accelerate organizations’ digital transformation priorities.”.

Analytics 40

Analytics Digital transformation Mining Data science 40

Data Matters

NOVEMBER 2, 2021

For institutional investors that trade futures using a futures customer agreement with a registered futures commission merchant, or FCM, this offering can be an appealing way to access digital assets markets because it uses a familiar product and documentation. Traditional OTC Derivatives.

Blockchain 88

Blockchain Marketing Access Risk 88

Info Source

AUGUST 5, 2019

For example, financial services institutions are challenged with onboarding new customers for products including mortgages, consumer credit offerings, traditional banking services and investment products. The use cases for Digital IQ cross all industry boundaries.

Digital transformation 40

Digital transformation Mining Artificial Intelligence Marketing 40

ARMA International

DECEMBER 26, 2019

Forty percent are challenged by the volume of unmanaged digital documents out of the RIM program’s control. Automation and intelligent services are increasingly being embedded or integrated into content and records management platforms, and they often use digital records to extract, use, and understand the data embedded in these documents.

Content services 76

Content services Cloud Records Management Privacy 76

Hunton Privacy

AUGUST 15, 2013

forward the policies and procedures to OCR and incorporate any changes to OCR recommends. forward the policies and procedures to OCR and incorporate any changes to OCR recommends.

Security 40

Security Financial Services Risk IT 40

eSecurity Planet

JANUARY 21, 2021

Governance, risk, and compliance (GRC) software helps businesses manage all of the necessary documentation and processes for ensuring maximum productivity and preparedness. LogicManager’s GRC solution has specific use cases across financial services, education, government, healthcare, retail, and technology industries, among others.

Compliance 67

Compliance Risk Government Retail 67

Info Source

DECEMBER 8, 2023

VERTICAL MARKET FRAMEWORK Infosource defines the Capture and Intelligent Document Processing (IDP) Software market as solutions and services used to ingest and process business inputs which involve semi-structured and unstructured documents and other input types. As a result, we predict single digit growth in the next 5 years.

Marketing 40

Marketing Customer Experience Energy and Utilities Digital transformation 40