Tag: Data privacy

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

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...

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...

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

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...