Tag: GDPR

Tieto has expanded into the UK, establishing a local sales presence for its Indtech Billing & Invoicing division as demand grows among the company's...

Equals, a next-generation global money movement platform, has partnered with Aiimi, a provider of AI-powered workplace solutions, to strengthen how it manages data subject...

Vendor management software and vendor risk management software are often bundled together in FinTech and RegTech conversations, but they solve fundamentally different problems. According to...

Deleting a record sounds like the simplest function in any compliance platform, yet according to KYCP, it is one of the most fraught. The arrival...

Artificial intelligence is transforming how organisations operate, make decisions and interact with customers. According to Theta Lake, yet the productivity gains come tethered to serious...

Regulatory change never stops, and for iGaming operators, payments firms, and wider financial services companies, that constant movement is exactly why regulatory gap analyses...

Every week, billions of euros flow through European financial institutions in service of money launderers, fraudsters, and organised criminal networks. According to Salv, the banks...

Every year, financial institutions collectively spend over $300bn on compliance. That figure, drawn from research spanning global banking, insurance, and asset management, has grown...

RegTech platform KYCP has unveiled a dedicated Data Retention Module, replacing what was previously a cumbersome, script-heavy compliance process with a streamlined, no-code interface...

KYCP has rolled out a significant update to how records are deleted within its system, introducing a recycle bin function that gives compliance teams...