Tag: GDPR compliance

KYC Portal has rolled out a major enhancement to its Corporate Source Register (CSR) module, introducing advanced features that enable real-time legal entity monitoring, dynamic corporate structure visualisation, and seamless third-party data integration.

In 2025, the ability to effectively identify Politically Exposed Persons (PEPs) has become crucial in the financial sector's battle against money laundering and corruption. PEPs, due to their influential roles, are at higher risk of engaging in illicit activities.

FinCrime Dynamics, a UK-based FinTech specialising in criminal behavioural intelligence and data-driven solutions, has secured seed funding to advance its AI-powered platform.

As the digital era advances, businesses worldwide are increasingly integrating artificial intelligence (AI) into their core operations.

Relyance AI, a leader in AI-powered data governance, announced a significant $32.1m Series B funding round led by Thomvest Ventures, with substantial contributions from M12, Microsoft Ventures Fund.

Zenity, a pioneering company in the realm of securing enterprise copilots and low-code development, has recently announced a significant investment led by M12, Microsoft's Venture Fund.

In the rapidly evolving financial landscape, the sophistication of money laundering schemes has reached new heights.

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,...

CyberVadis, a third-party cyber risk management platform providing reliable cybersecurity ratings, recently secured €7m in a Series-A funding round.

Mobile phone operator Vodafone has launched a new mobile security solution for small and medium-sized enterprises.