Tag: GDPR
How corporate digital identity enhances compliance and security in banking
At the heart of financial transformations, CDI has emerged as an essential tool for banks to authenticate corporate entities efficiently and securely.
Ohalo secures £2.8m from YFM Equity Partners to expand data intelligence...
Ohalo, a London-based company specialising in unstructured data intelligence, has announced a new injection of £2.8m in growth capital from YFM Equity Partners.
Theta Lake revolutionizes compliance with cutting-edge voice recording innovations
Theta Lake, an esteemed leader in Digital Communications Governance (DCG) and a heralded provider of Unified Communication Compliance solutions, has recently expanded its offerings.
How to tackle evolving cyber threats with innovative risk management
As technology evolves, so does the network of bad actors who take advantage of it for illicit gains, leaving governments scrambling to modernise the way they regulate criminal activity.
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 age of digital transformation, ensuring data privacy and security is a critical concern for organisations globally. With cloud-based platforms like Salesforce becoming integral to business operations, robust solutions to protect sensitive information are essential.
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.
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.
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.