Tags GDPR

Tag: GDPR

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.

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.

Fortanix unveils groundbreaking data sovereignty solutions

Fortanix Inc., a pioneering data security company and leader in Confidential Computing, has announced a significant enhancement to its Fortanix Data Security Manager (DSM). This...

Custodia unveils CC1 Messaging to revolutionise regulatory compliance

Custodia, a frontrunner in regulated digital data services, has unveiled its latest product, CC1 Messaging. The rise in regulatory enforcement actions regarding record-keeping violations connected...

Custodia launches groundbreaking CC1 Messaging for off-channel communication compliance

Custodia, a preeminent provider of regulated digital data services, has announced the launch of its CC1 Messaging service. This pioneering off-channel communications compliance tool is designed to capture and archive conversations from employees' personal devices on prominent platforms such as WhatsApp, MS Teams, and SMS.

How explainability is reshaping fraud detection in the financial sector

AI and ML models have become an essential part of the FinTech sector, predicting outcomes and making decisions, especially in fraud.

Boosting Customer Experience: The Power of Enterprise Forms in Today’s Digital...

As the digital age continues to evolve, the significance of forms in collecting personal, first-party data and streamlining processes to enhance customer interaction cannot...

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