Tag: Data privacy

Tackling regulation, privacy and KYC at scale

Compliance leaders across financial services are facing a familiar question: how are peer firms coping with today’s regulatory and operational pressures? According to AscentAI,...

How CCOs can manage AI notetaker risks safely

Financial services firms are moving quickly to adopt AI note-taker tools because they make meetings easier to document and knowledge easier to share. But...

Balancing AML intelligence sharing with data privacy

Tokenisation is increasingly being viewed as a critical mechanism for resolving one of financial services’ most persistent tensions: the need to share AML intelligence...

Compliance innovation reshaping health sciences

Compliance risk intelligence in the health and life sciences sector is becoming more prominent as the market grows. The industry — spanning biotechnology, pharmaceuticals,...

The hidden risks of uncertified UCC integrations

In the evolving world of digital communication and AI-driven collaboration, the concept of integration has become one of the most misused terms in compliance...

Five cybercrime weak spots threatening FinTech firms

Cybercrime is escalating at a pace that matches the speed of digitalisation, placing both consumers and institutions at constant risk. From bank account breaches to...

Can federated AI outsmart Chinese laundering networks?

Despite major investments in compliance and artificial intelligence (AI), financial institutions continue to face major challenges in detecting and preventing illicit financial flows. Chinese...

Voice data privacy startup SecurePII bags $3.5m funding

SecurePII, a cloud-native platform for PCI compliance and data privacy in voice interactions, has raised $3.5m in seed funding to accelerate global expansion and...

Global fines plunge as Europe leads enforcement in Q3

The total value of global regulatory fines reached $834.9m in Q3 2025, marking a sharp 71.3% drop compared to the previous quarter. Despite the...

Britain’s digital ID debate reignites over privacy fears

The UK’s long-debated proposal for a national digital ID system, dubbed the “Brit Card”, has reignited fierce public debate over privacy, surveillance, and the...

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