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How to Maintain Anti-Money Laundering Compliance as a PayFac

Stax

The US, therefore, requires financial institutions as well as financial services firms to have anti-money laundering (or AML) compliance programs in place. In this article, we’ll discuss everything you need to know about ensuring AML compliance as a payment facilitator (or PayFac). Non-compliance can have major implications.

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Generative AI Governance: Essential Tips to Get Started

Scytale

However, AI’s arrival (and implementation) has certainly caused a fair amount of whiplash, as some companies still try to wrap their heads around use, risks, and overall ethical governance. Hence, there is a growing need for and importance of Generative AI governance. What is Generative AI Governance?

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AI-Driven SaaS Governance: Ensuring Cloud Security

SaaS Metrics

Enter AI-Driven SaaS Governance—a powerful ally in your security toolbox. What is AI-Driven SaaS Governance? Read more The post AI-Driven SaaS Governance: Ensuring Cloud Security first appeared on SaaS Metrics. You need robust security to guard against ever-evolving threats.

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Sphera Signs Agreement to Acquire riskmethods, a Leader in Artificial Intelligence Supply Chain Risk Management Software

The SaaS Garage

Founded in 2013, riskmethods ’ software as a service (SaaS) solution harnesses cutting-edge artificial intelligence (AI), big data and machine learning to protect its customers’ supply chain networks. riskmethods’ software utilizes artificial intelligence (AI) and machine learning to protect its customers’ supply chain network.

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Build Trustworthy AI With MLOps

In our eBook, Building Trustworthy AI with MLOps, we look at how machine learning operations (MLOps) helps companies deliver machine learning applications in production at scale. AI operations, including compliance, security, and governance.

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Keeping data secure in Fintech

Panintelligence

Balancing cyber security and regulation in Fintech SaaS Fintech SaaS providers are not only tasked with protecting sensitive data but also with adhering to regulatory standards that govern the industry. And because it doesn’t move data from the source, it adheres to their existing security and governance. And these change frequently.

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12 Best Salesforce Integrations for Businesses in 2024

User Pilot

The Odaseva integration provides enterprise-grade data governance, backup, and compliance solutions for Salesforce. It uses AI and machine learning to analyze customer interactions across multiple channels, including phone calls, emails, video conferences, and messaging platforms. Salesforce integrations: Odaseva.

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