Tag Archives: Financial Sector

The Importance of Trusted User Identity Verification to Counter Fraud in the Financial Sector

Fraud is still rampant in the financial sector, and criminals will look for vulnerabilities in the system to infiltrate companies. This illegal activity is often used to obtain valuable information, funds, or other assets entrusted to a financial firm. Criminals can use stolen data to impersonate someone else or create a synthetic identity to access a bank’s services. Some use …

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WhatsApp Messaging in the Financial Sector – Tips to Using it and Staying Compliant

Ensuring efficient communication between employees and clients is extremely important in any business – especially in the financial services industry. In this fast-paced sector where a large volume of trades are taking place every minute, it is critical for investment advisors and broker-dealers to ensure that they are staying connected with their clients through the channel they prefer the most. …

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