Cybersecurity Blog

On Top

PCI DSS 4 Network Segmentation – what it is, why it matters, 

A leading travel SaaS company recently approached us for PCI DSS 4.0 compliance certification. The company, which processes millions of travel bookings annually, needed to enhance its data security measures to meet the stringent requirements of the new standard. During initial discussions, it became evident that network segmentation was a key area of concern for

Definite Guide on What is Politically Exposed Person (PEP) In financial regulation?

What is a Politically Exposed Person (PEP)? A Politically Exposed Person (PEP) is an individual who is or has been entrusted with a prominent public function. Due to their position and influence, PEPs are considered to be at a higher risk for potential involvement in bribery, corruption, money laundering, and other financial crimes. FATA Definition

10 most common challenges when screening against PEP (politically exposed person) lists

Keeping PEP (politically exposed person) data up-to-date PEP lists are frequently updated as individuals move in and out of politically exposed roles. Organizations must ensure their screening software and databases are constantly updated with the latest information . Inconsistent PEP (Politically Exposed Person) definition The lack of a universally accepted definition of what constitutes a

Cybersecurity Trends

Popular Stories

June 2024 Cyber Attack Roundup: Trends and Major Incidents

The cybersecurity landscape in June 2024 continued to evolve, with several high-profile attacks targeting critical infrastructure, healthcare systems, and major corporations. This month’s roundup highlights the persistent threats faced by organizations across various sectors and emphasizes the need for robust security measures. Here is a detailed summary of the notable cyber attacks and breaches that

PCI DSS 4 Network Segmentation – what it is, why it matters, 

A leading travel SaaS company recently approached us for PCI DSS 4.0 compliance certification. The company, which processes millions of travel bookings annually, needed to enhance its data security measures to meet the stringent requirements of the new standard. During initial discussions, it became evident that network segmentation was a key area of concern for

Definite Guide on What is Politically Exposed Person (PEP) In financial regulation?

What is a Politically Exposed Person (PEP)? A Politically Exposed Person (PEP) is an individual who is or has been entrusted with a prominent public function. Due to their position and influence, PEPs are considered to be at a higher risk for potential involvement in bribery, corruption, money laundering, and other financial crimes. FATA Definition

10 most common challenges when screening against PEP (politically exposed person) lists

Keeping PEP (politically exposed person) data up-to-date PEP lists are frequently updated as individuals move in and out of politically exposed roles. Organizations must ensure their screening software and databases are constantly updated with the latest information . Inconsistent PEP (Politically Exposed Person) definition The lack of a universally accepted definition of what constitutes a

On Compliance

Cyber security & Regulations

June 2024 Cyber Attack Roundup: Trends and Major Incidents

The cybersecurity landscape in June 2024 continued to evolve, with several high-profile attacks targeting critical infrastructure, healthcare systems, and major corporations. This month’s roundup highlights the persistent threats faced by organizations across various sectors and emphasizes the need for robust security measures. Here is a detailed summary of the notable cyber attacks and breaches that

PCI DSS 4 Network Segmentation – what it is, why it matters, 

A leading travel SaaS company recently approached us for PCI DSS 4.0 compliance certification. The company, which processes millions of travel bookings annually, needed to enhance its data security measures to meet the stringent requirements of the new standard. During initial discussions, it became evident that network segmentation was a key area of concern for

Definite Guide on What is Politically Exposed Person (PEP) In financial regulation?

What is a Politically Exposed Person (PEP)? A Politically Exposed Person (PEP) is an individual who is or has been entrusted with a prominent public function. Due to their position and influence, PEPs are considered to be at a higher risk for potential involvement in bribery, corruption, money laundering, and other financial crimes. FATA Definition

10 most common challenges when screening against PEP (politically exposed person) lists

Keeping PEP (politically exposed person) data up-to-date PEP lists are frequently updated as individuals move in and out of politically exposed roles. Organizations must ensure their screening software and databases are constantly updated with the latest information . Inconsistent PEP (Politically Exposed Person) definition The lack of a universally accepted definition of what constitutes a

How do top AML screening tools handle PEP and sanctions screening?

Top AML (Anti-Money Laundering) screening tools handle PEP (Politically Exposed Persons) and sanctions screening through a combination of advanced technologies and comprehensive data sources. Here’s how some of the leading AML software platforms manage these critical aspects of compliance: Key Features and Capabilities for PEP and Sanctions Screening Comprehensive Databases Maintain extensive databases that include

28 Top AML Screening Software Tools For Bank

Understand how AML screening software can help protect your business from financial crimes and learn about some of the top solutions in the market. AML screening tools provide comprehensive risk assessment and monitoring capabilities, making them an essential component of regulatory compliance and fraud prevention. This article is relevant for anyone who wants to understand

RBI KYC guidelines 2024

 What are RBI KYC Guidelines and why does it matter? The Reserve Bank of India’s (RBI) Know Your Customer (KYC) guidelines are crucial regulatory requirements that have significant implications for financial institutions and their customers in 2024. RBI KYC guidelines are a critical component of India’s financial regulatory framework in 2024. They play a vital

Explore Cybersecurity News

On News

Recent Cyberattack news

June 2024 Cyber Attack Roundup: Trends and Major Incidents

The cybersecurity landscape in June 2024 continued to evolve, with several high-profile attacks targeting critical infrastructure, healthcare systems, and major corporations. This month’s roundup highlights the persistent threats faced by organizations across various sectors and emphasizes the need for robust security measures. Here is a detailed summary of the notable cyber attacks and breaches that

PCI DSS 4 Network Segmentation – what it is, why it matters, 

A leading travel SaaS company recently approached us for PCI DSS 4.0 compliance certification. The company, which processes millions of travel bookings annually, needed to enhance its data security measures to meet the stringent requirements of the new standard. During initial discussions, it became evident that network segmentation was a key area of concern for

Definite Guide on What is Politically Exposed Person (PEP) In financial regulation?

What is a Politically Exposed Person (PEP)? A Politically Exposed Person (PEP) is an individual who is or has been entrusted with a prominent public function. Due to their position and influence, PEPs are considered to be at a higher risk for potential involvement in bribery, corruption, money laundering, and other financial crimes. FATA Definition

10 most common challenges when screening against PEP (politically exposed person) lists

Keeping PEP (politically exposed person) data up-to-date PEP lists are frequently updated as individuals move in and out of politically exposed roles. Organizations must ensure their screening software and databases are constantly updated with the latest information . Inconsistent PEP (Politically Exposed Person) definition The lack of a universally accepted definition of what constitutes a

On Awareness

Cybersecurity Training

ADHICS Compliance and Audit Guide 2024

A Definite Guide To Understand ADHICS Audit in 2024 What is ADHICS compliance audit? Completing an ADHICS (Abu Dhabi Healthcare Information and Cyber Security Standard) audit involves several detailed steps, each designed to ensure that healthcare organizations in Abu Dhabi comply with stringent cybersecurity and data privacy standards. Schedule a meeting Explore our expert Definite

ADHICS Audit

achieving ADHICS Compliance in UAE How to Complete ADHICS Audit in 8 Steps in 2024? Completing an ADHICS (Abu Dhabi Healthcare Information and Cyber Security Standard) audit involves several detailed steps, each designed to ensure that healthcare organizations in Abu Dhabi comply with stringent cybersecurity and data privacy standards. Read the guide! Achieving ADHICS Compliance

Pen Testing Cost in UAE

How much does penetration testing cost in UAE in 2024? Meet the most suitable penetration testing providers in UAE based on factors such as expertise, location, pricing, and availability. We provide a secure communication channel for organizations and providers to discuss project details, negotiate terms, and finalize contracts. How much does penetration testing cost in

On Air

Watch Video Channel

Lorem ipsum dolor sit amet, consectetur acing elit alora sedo eiusmod tempor incididunt ut labore magna aliq.
Scroll to Top