Tag: Data privacy

The wealth management industry is at a pivotal moment, shaped by shifting demographics, tightening regulation, and the growing demand for digital-first, personalised experiences. As firms...

As the European Union launches its new EES this week, compliance expert SmartSearch has urged governments to ensure transparency and accountability in how travellers’...

Financial institutions are facing unprecedented regulatory complexity, from rising supervisory scrutiny to evolving rules around cybersecurity, data privacy, and anti-money laundering (AML). Meeting these...

Financial services firms worldwide are reshaping their cloud strategies, with regulatory compliance and operational resilience emerging as top priorities. A new survey by LSEG...

Wilmington, a global provider of data, information, education and training services in the GRC markets, has announced the acquisition of Conversia, a Spanish RegTech...

Collaboration in anti-money laundering (AML) is widely acknowledged as essential, yet progress remains limited. While credit reference agencies already share data across industries and...

In the high-stakes world of financial crime compliance, disposition narratives serve as a vital component in documenting the outcome of an investigation. These short...

Bonfy.AI, an AI security startup specialising in adaptive content protection, has launched from stealth as it aims to secure the growing volume of content created by generative AI tools.

As artificial intelligence continues to transform industries, financial services firms are facing a familiar dilemma: should they build their own AI solutions or buy...

Say you're planning your next holiday. You order a ride-hailing service to the airport, check into a home rented via a short-term rental platform,...