Virtual CIO

Beneficial Ownership

Beneficial Ownership Meaning and Regulatory Requirements

/ Artificial Intelligence, Audits, Author Jared Knisley, Communication, Compliance, Fizen™, IT Services, IT Support, Leadership, Productivity, Team Building, Virtual CIO

What is Beneficial Ownership? If you own a property, a bank account, or a share of a company, you might think that your name is on the official records as the owner. But in some cases, you might be the beneficial owner, meaning that you enjoy the benefits of ownership even though the title is […]

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Startup Success

How Startups Raise Funds

/ Artificial Intelligence, Author Jared Knisley, Communication, Fizen™, Leadership, Productivity, Software Design, Teaching Others, Team Building, Virtual CIO
A Guide to Startup Funding Stages If you are an aspiring entrepreneur, you may wonder how startup funding stages work to turn ideas into reality. The answer is not simple, as different startups may follow different paths and face different challenges. However, there is a general framework that can help you understand the funding stages

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Bank Vault

Unraveling the Three-Stage Banking Scam: Protecting Your Computer and Finances

/ Artificial Intelligence, Author Jared Knisley, Communication, Compliance, Customer Service, Cybersecurity, Fizen™, IT Services, IT Support, Leadership, Managed IT, Productivity, Ransomware, Teaching Others, Virtual CIO

The Three-Stage Banking Scam In an era where technology is integral to our daily lives, the sophistication of scams has risen to alarming levels. The three-Stage Banking Scam is an example of this unnerving fact. The latest threat on the horizon is the three-stage banking scam, a deceptive strategy that combines tech support impersonation, false

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AI for Compliance Screenings

AI and OCR

/ Artificial Intelligence, Author Jared Knisley, Compliance, Customer Service, Cybersecurity, Fizen™, IT Services, IT Support, Leadership, Productivity, Programming, Software Design, Teaching Others, Virtual CIO
AI for Compliance Screenings If you are a financial institution, you know how important it is to comply with the regulations and laws that govern your industry. You also know how time-consuming and tedious it can be to verify the identity and background of your customers and partners, especially when you have to deal with

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