The Record - Issue 20: Spring 2021

89 F I NANC I A L S E R V I C E S Valentin Neiconi North America Risk Manager at Adyen “Since its inception, Adyen has incorporated risk management into its core solution. We believe that by leveraging data across a global omnichannel platform, we’re able to combat electronic payments fraud in all sales verticals, including e-commerce, in- store and in-app. Our risk solution, RevenueProtect, uses our global access to data to create shopper profiles across all channels. It applies real-time risk assessments to automatically stop fraud transactions before they present a risk of loss for merchants. This solution gives merchants strong data resources, so they can be in full control of the behaviour of RevenueProtect, with full transparency into the actions taken against fraud.” “Document management and paperless automation tools like MetaViewer can help companies create a defense against digitally enabled crime. Because automated solutions are set up based on your company’s unique business rules, they only send documents to the proper approver based on those rules. This means that information doesn’t need to be emailed back-and-forth from person to person, as email is not always secure. Information is sent to a queue within the document management solution and an email is sent to the appropriate approver to let them know that the secure queue has documents that need their attention. These tools also help improve compliance. A document management solution securely stores files digitally within the system itself, which means less room for error and more room for compliance. What’s more, approval and access isn’t a free- for-all with document management/paperless automation. This prevents sensitive information from falling into the wrong hands.” “In order to fight against ever-growing cybercrime, you need to change the dynamics. Many people think security is trying to detect or hunt every threat. But the reality is, it’s no more effective than Batman jumping between the roofs of Gotham City, with a population of eight million and thousands of crimes occurring at any point in time. It’s impossible to find every single piece of malware. It’s critical you lock down your environment and only permit what is required. Limit what your applications can do. ThreatLocker Ringfencing makes this easy and effective. Alyssa Putzer Marketing Communications Specialist for Metafile Information Systems Danny Jenkins CEO of ThreatLocker