Tag: Data privacy

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...

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...

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...

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...