Tag: GDPR

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.

Navigating the digital transformation era: Are you ready for change?

Tipping points represent moments of significant change, often causing transformative or irreversible outcomes. According to Sybrin, coined by Malcolm Gladwell in his influential book,...

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.

Top 5 data protection strategies for 2024

In the fast-paced world of data protection and privacy, 2024 marks a significant year with its own set of challenges and opportunities. Theta Lake, a provider of digital communications governance technology, has offered a comprehensive list of the top data protection strategies, focusing on how Theta Lake is pioneering in this space.

RegTech Naq secures €3m in oversubscribed round

European automated compliance platform Naq, has successfully secured a significant €3m (£2.6m) investment, marking a pivotal step in the advancement of healthcare and medical compliance across the UK and the EU.

Navigating the regulatory minefield: Record fines highlight 2023’s compliance challenges

In 2023, the global regulatory landscape unveiled a startling revelation as fines imposed by authorities exceeded a colossal $10.5bn. This figure not only reflects the stringent enforcement actions but also spotlights the emerging areas of regulatory scrutiny.

The rising importance of data masking in 2023

Data masking has emerged as a crucial solution in the digital landscape, especially in 2023, where data stands as the most profound and vulnerable digital asset for businesses. Elijah Mokin, Head of R&D at Symfa, delves into data masking and its potential.

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