Tags Data privacy

Tag: Data privacy

Navigating the complexities of EMIR REFIT reporting: A cost-benefit analysis

In the ever-evolving landscape of financial regulations, staying compliant is more critical than ever. The European Market Infrastructure Regulation (EMIR) and its forthcoming amendments,...

The future of KYC: Adapting to new challenges in the banking...

Fenergo's recent webinar, 'KYC, AML, & Onboarding in 2023 – Were Lessons Learned or Do Old Habits Die Hard?', brought together compliance experts to...

Blockchain-based data privacy innovator Smarter Contracts bags £2.65m funding

Smarter Contracts, a leading innovator in the blockchain-based data privacy sector, secured £2.65m in equity funding.  The UK-based tech company secured the funding through one...

Cavelo secures CAD$5m for cybersecurity innovation amidst revenue surge

Cavelo, a leading cybersecurity firm, today announced the close of a CAD$5m venture capital financing round.

Data Safeguard seals funding deal with FFB Bank

Data Safeguard, an AI-based Data Privacy solutions provider, has successfully concluded its seed funding round.

Data governance provider OneTrust secures $150m in new funding

At the heart of the ever-evolving world of data governance is OneTrust, a company known for its innovative approach to data privacy and transparency.

Data Safeguard secures seed investment from FFB Bank

Data Safeguard, an industry-leading provider of AI-enhanced data privacy solutions, has recently celebrated the completion of a successful seed funding round.

EU and US enhance data protection with new privacy agreement

The European Union (EU) has recently adopted a new and thorough robust data privacy agreement with the United States. 

How to achieve efficient data integration in AML/CFT platforms

The constant evolution of the financial landscape has placed anti-money laundering (AML) and counter-financing of terrorism (CFT) measures at the forefront of combating financial...

Cyber lapses result in $4.25m penalty for OneMain Financial Group

OneMain, a firm specializing in loans for people with "nonprime" credit histories, has been fined by the New York DFS due to cyber lapses.

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