Blogs

Personally Identifiable Information (PII) 101: Read It Now!

If you’re in banking or the healthcare industry, you almost certainly have a bunch of stringent rules you’re supposed to follow when it comes to transmitting sensitive personal information. But in our experience, many other businesses in the United States, including in the casino, hotel, and retail sectors, are remarkably casual, or perhaps, unaware, about the sharing of PII data, whether on customers or on employees, and that information could cause serious financial, legal and reputational harm.

The 5 Security Imperatives The Trump Administration Faces

In a rapidly evolving, technology-driven environment, where the IoT is a way of life, the incoming administration faces a number of new challenges, especially from a security perspective. Biometrica CEO, Wyly Wade, details 5 major challenges ahead.

Casino KYC 101 — Read It Now!

If you’re a casino in the U.S., or a casino that is part of a U.S. group, you’re almost always classified as a NBFI, and have to follow KYC norms, under the BSA, and go through the process of filing CTRs and SARCs. If you’ve ever wondered what these terms stand for, and why you need to know them, here’s a handy, easily digestible guide.

Submit a help ticket or question