Tag: GDPR

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...

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 has unveiled its new enterprise AI platform, EON, designed to transform how merchants and internal teams engage with payment data. EON integrates directly into...

Running a business today means constantly navigating a shifting regulatory landscape. New rules emerge regularly, leaving many companies unsure if they are fully compliant....

At banks and FinTech firms across Europe, there is widespread agreement that collaboration is essential to tackle financial crime. Yet, despite the enthusiasm for...

Collaboration in anti-money laundering (AML) is widely acknowledged as essential, yet progress remains limited. While credit reference agencies already share data across industries and...

As data volumes skyrocket across regulated industries, IT departments are under mounting pressure to manage, store, and secure communications data from a growing number...

In the high-stakes world of financial crime compliance, disposition narratives serve as a vital component in documenting the outcome of an investigation. These short...

Using a document management system (DMS) has become an effective way for organisations to protect sensitive data while meeting compliance requirements. These systems help...

Data privacy continues to become an important topic for regulators around the world, as more regulations are released each year bolstering rules to ensure...