Tag: Data privacy

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,...

Responsible AI encompasses the ethical development and application of artificial intelligence, prioritizing transparency, fairness, and legality across its operations. For the financial sector, this means deploying AI technologies that are not only efficient but also equitable and devoid of biases, ensuring that individual rights are respected throughout their lifecycle.

BlackCloak, a cybersecurity company based in Orlando, Florida, which specialises in protecting high-profile individuals and executives from digital threats, has received an investment from The LegalTech Fund.