Tag: GDPR
How to decommission legacy systems without risking data
Modernisation has become a strategic necessity across financial services. Most organisations recognise that sprawling data estates are expensive to maintain, operationally fragile and increasingly...
Digital Omnibus targets 25% cut in EU compliance costs
The European Commission is moving forward with its Digital Omnibus initiative, a wide-ranging effort to simplify the EU’s increasingly dense patchwork of digital regulations....
AML vs GDPR: compliance risks for professionals
Gatekeeper professions – from law firms and accounting practices to estate agents and trust service providers – face increasingly difficult compliance terrain.
As financial...
Compliance innovation reshaping health sciences
Compliance risk intelligence in the health and life sciences sector is becoming more prominent as the market grows.
The industry — spanning biotechnology, pharmaceuticals,...
Strengthening governance with ECM solutions
As regulatory scrutiny intensifies across industries, managing information responsibly has become a business imperative.
Enterprise Content Management (ECM) systems are at the forefront of this...
Compliance platform Formalize secures €30m boost
Formalize, a fast-growing compliance software company, has raised €30m in a Series B funding round to accelerate its expansion across Europe.
The round was co-led...
Britain’s digital ID debate reignites over privacy fears
The UK’s long-debated proposal for a national digital ID system, dubbed the “Brit Card”, has reignited fierce public debate over privacy, surveillance, and the...
PayRetailers debuts EON to power AI-driven payments
PayRetailers has unveiled its new enterprise AI platform, EON, designed to transform how merchants and internal teams engage with payment data.
EON integrates directly into...
How businesses can master regulatory compliance
Running a business today means constantly navigating a shifting regulatory landscape. New rules emerge regularly, leaving many companies unsure if they are fully compliant....
Tackling myths around financial crime intelligence sharing
At banks and FinTech firms across Europe, there is widespread agreement that collaboration is essential to tackle financial crime.
Yet, despite the enthusiasm for...










