Tag: GDPR
How corporate digital identity enhances compliance and security in banking
At the heart of financial transformations, CDI has emerged as an essential tool for banks to authenticate corporate entities efficiently and securely.
How global regulatory compliance shapes financial services
Never before has the need for global regulatory compliance been so critical, with companies operating across international borders and facing a labyrinth of diverse regulatory frameworks. This comprehensive guide explores what global regulatory compliance entails, its significance, and the main compliance categories.
Ohalo secures £2.8m from YFM Equity Partners to expand data intelligence...
Ohalo, a London-based company specialising in unstructured data intelligence, has announced a new injection of £2.8m in growth capital from YFM Equity Partners.
Theta Lake revolutionizes compliance with cutting-edge voice recording innovations
Theta Lake, Inc., an esteemed leader in Digital Communications Governance (DCG) and a heralded provider of Unified Communication Compliance solutions, has recently expanded its offerings.
How to tackle evolving cyber threats with innovative risk management
As technology evolves, so does the network of bad actors who take advantage of it for illicit gains, leaving governments scrambling to modernise the way they regulate criminal activity.
How KYB regulations shape the future of banking and FinTech
Know Your Business (KYB) is a crucial process for verifying business entities during the onboarding phase, aimed at understanding risk factors, financial health, creditworthiness, and beneficial ownership.
HoundDog.ai raises $3.1m to enhance AI-driven data security and privacy compliance
HoundDog.ai, the company implementing data security and privacy controls at the code level, has completed a $3.1m seed round.
Revolutionising Salesforce data protection with IntellectAI’s iDataMasker
In the era of digital transformation, data privacy and security have become paramount for organisations worldwide. With the increasing reliance on cloud-based platforms like Salesforce, having robust solutions to safeguard sensitive information is crucial.
A step-by-step guide to AI implementation in financial crime compliance
AI is increasingly becoming a focal point of discussion, particularly in how compliance departments within financial institutions prepare to adopt AI technologies for client screening and align with necessary regulatory standards.
B2B SaaS cyber security innovator CHEQUER accelerates with $24.82m investment
CHEQUER, a frontrunner in the B2B SaaS cyber security platform sector, has recently announced the closure of a significant investment round.