Tag: GDPR Compliance

KYC Portal has launched a significant upgrade to its Corporate Source Register (CSR) module, aimed at improving how compliance teams monitor legal entities and maintain accurate corporate data.

In 2025, the ability to effectively identify Politically Exposed Persons (PEPs) has become crucial in the financial sector's battle against money laundering and corruption. PEPs, due to their influential roles, are at higher risk of engaging in illicit activities.

FinCrime Dynamics, a UK-based FinTech specialising in criminal behavioural intelligence and data-driven solutions, has secured seed funding to advance its AI-powered platform.

As the digital era advances, businesses worldwide are increasingly integrating artificial intelligence (AI) into their core operations.

Relyance AI, a leader in AI-powered data governance, announced a significant $32.1m Series B funding round led by Thomvest Ventures, with substantial contributions from M12, Microsoft Ventures Fund.

ESG Data & Solutions, a key firm in the environmental, social, and governance  sector, has introduced its latest innovation, ESGSure.

Zenity, a pioneering company in the realm of securing enterprise copilots and low-code development, has recently announced a significant investment led by M12, Microsoft's Venture Fund.

In the rapidly evolving financial landscape, the sophistication of money laundering schemes has reached new heights.

Traditional Know Your Business (KYB) methods, while foundational, often fall short due to their reliance on static, point-in-time data.

ReceiptHero, a pioneering company in the digital receipts sector, has successfully secured new funding to accelerate its innovative technology.