Tag / Articles
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Reputational Risk: Why It Matters for Your Business The cumulative nature of a digital footprint leaves firms at risk of rapid reputational damage. In today’s hyper-connected world where information travels faster than ever, protecting organizations’ reputations has never been more critical. -
Reputational Risk Posed by Marketing Influencers: Social Media Background Checks In today’s market, where 70-80% of a company’s market value comes from its public image, protecting that brand is critical. The dangers of marketing influencers can be severe, with millions of dollars and company’s reputations on the line. In 2023 alone, the influencer marketing industry was worth over $21 billion, with 88% of marketers using it or planning to boost their […] -
Insider Threat Risk Posed by 2024 Presidential Election: ID Verification Solutions & Reputational Risk Businesses beware: Foreign threat actor risk is up in the United States. Widespread use of A.I. and generative tools allow foreign threat actors to target individuals and firms, launder their activities, and leak U.S. intellectual property. And, because of the impending presidential election, firms are at increased risk of cybersecurity leaks and insider threats. According […] -
ID Verification & Risk Mitigation: A Guide ID verification is a critical part of compliance and due diligence. It allows firms to adhere to AML and KYC guidelines and protect themselves against insider threats and data breaches. According to a recent study, 80% of financial services organizations have experienced a breach related to verification and authentication weaknesses. Worse, human error is the cause of […] -
Mitigating Fraud: Beneficial Ownership & Due Diligence Beneficial ownership complicates the due diligence process and poses serious risks to financial institutions. -
International due diligence challenges: A Guide to China The countries’ growing data sphere poses a tricky opportunity: The information is there, but recent legislation renders it inaccessible. The Chinese government’s relationship with data and regulation is highly contested and longstanding; to understand the tumultuous nature of our…