Tag: GDPR

Gatekeeper professions – from law firms and accounting practices to estate agents and trust service providers – face increasingly difficult compliance terrain. As financial...

Compliance risk intelligence in the health and life sciences sector is becoming more prominent as the market grows. The industry — spanning biotechnology, pharmaceuticals,...

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...

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...