The Corporate Data Explosion: Managing Legal Risk

We are excited to introduce our new TCDI blog series: The Corporate Data Explosion. This series will explore the operational, financial, and legal risks that organizations are facing as a result of the continued rapid expansion of data types, data systems, data flows, and data volumes within a modern information technology ecosystem. At times, the […]

The post The Corporate Data Explosion: Managing Legal Risk appeared first on TCDI.

March 14, 2023
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The Corporate Data Explosion: Managing Legal Risk

We are excited to introduce our new TCDI blog series: The Corporate Data Explosion. This series will explore the operational, financial, and legal risks that organizations are facing as a result of the continued rapid expansion of data types, data systems, data flows, and data volumes within a modern information technology ecosystem. At times, the […]

The post The Corporate Data Explosion: Managing Legal Risk appeared first on TCDI.

March 14, 2023
Read More >>

Fighting financial fraud through fusion centers

Keeping up with financial fraud is incredibly difficult because accurate fraud detection requires a deep, real-time analysis of all the events surrounding a transaction. Consider a typical payment transaction: A single transfer of funds to a new payee …

March 13, 2023
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