Tag: CCPA

Gatekeeper professions, including lawyers, accountants, estate agents, and trust and company service providers, are increasingly caught between two powerful regulatory regimes: AML rules and...

Collaboration in anti-money laundering (AML) has long been a shared ambition across the financial services sector. Credit Reference Agencies already exchange payment data, fraud...

Data privacy continues to become an important topic for regulators around the world, as more regulations are released each year bolstering rules to ensure greater protections.

The landscape of compliance is evolving rapidly, and gone are the days when compliance officers solely relied on manual processes and traditional methods. Artificial intelligence (AI) is redefining the field, offering significant advancements in efficiency and automation, alongside introducing new complexities and regulatory concerns.

The intersection of cybersecurity and financial crime has emerged as a pivotal area of concern for both regulators and businesses globally.

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.

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.

Irish RegTech platform Dataships has reportedly raised $3m in a seed funding round.

Privacy platform TerraTrue has reportedly collected $15m in its Series A funding round.

Immuta, an automated data governance platform, has closed its latest funding round on $40m, with its goal of growing its position in the market.