Tags Data collection

Tag: data collection

Navigating the compliance maze: A guide to the CFPB’s Section 1071...

Navigating the complexities of the Consumer Financial Protection Bureau's (CFPB) Section 1071 rule is crucial for financial institutions across the United States. In an enlightening...

Threat intelligence giant Recorded Future backs Hunt.io with strategic funding

Recorded Future, described as the "largest threat intelligence company", has today unveiled a strategic investment into Hunt.io, an advanced adversary hunting firm.

How ESG is reshaping US business practices

In the US, the notion of Environmental, Social and Governance (ESG) reporting has been met with widespread approval. A growing awareness of ESG's value in manifesting corporate dedication to sustainability and ethical behaviour has driven this shift. Evaluation parameters span across a diverse set of factors, including carbon footprint, initiatives on diversity and inclusion, labour standards, board diversity, and decision-making transparency.

Why AI has a transformative role in decoding beneficial ownership structures

The role of AI has ballooned in recent years, and the recent introduction of GenAI platform ChatGPT has seen the sector soar further.

Sweden’s financial regulator bolsters data collection with BearingPoint partnership

Sweden’s financial regulator Finansinspektionen has named BearingPoint RegTech as it new partner to help collect and analyse financial and prudential data.

OneTrust launches new California Consumer Privacy Act tool

OneTrust, a provider of privacy management and marketing compliance , has launched a free assessment for businesses to benchmark preparedness for the California Consumer Privacy Act (CCPA).

Ipreo partners with Alvarez & Marsal to bolster reporting

Ipreo, a provider of financial services technology, data, and analytics, has partnered with Alvarez & Marsal’s Alternative Investment Services Group.

Download the FREE RegTech100 report

FREE

Download the RegTech100 report for 2023 with details on each solution

Essential training, knowledge and forward-thinking in RegTech

Enroll today and get 20% OFF the Professional RegTech Certificate

50,000+ RegTech leaders get exclusive industry stories delivered every week