Tag: GDPR Compliance
The role of AI in transforming KYB processes for AML professionals
In the rapidly evolving financial landscape, the sophistication of money laundering schemes has reached new heights.
Understanding the limitations of traditional KYB methods
Traditional Know Your Business (KYB) methods, while foundational, often fall short due to their reliance on static, point-in-time data.
ReceiptHero raises funding to eliminate paper receipts
ReceiptHero, a pioneering company in the digital receipts sector, has successfully secured new funding to accelerate its innovative technology.
Navigating the complexities of EMIR REFIT reporting: A cost-benefit analysis
In the ever-evolving landscape of financial regulations, staying compliant is more critical than ever. The European Market Infrastructure Regulation (EMIR) and its forthcoming amendments,...
Streamlining insurance document submission: The power of web SDKs
In today's fast-paced digital landscape, streamlining insurance processes is a top priority for both insurers and insureds. One significant aspect of this transformation is simplifying document submissions. Allowing insureds to scan and submit documents online via a web portal not only saves valuable time but also increases automatic processing rates. Scanbot SDK explores the implementation of this feature using a Web SDK (Software Development Kit) for document scanning.
CyberVadis locks down €7m in Series-A funding led by Zobito
CyberVadis, a cyber risk management platform providing reliable cybersecurity ratings, recently secured €7m in a Series-A funding round.