Tag: GDPR

A growing argument across the tech sector holds that AI opacity is unavoidable, and even useful for protecting intellectual property and competitive edge. According...

For companies in payments and financial services, keeping pace with shifting rules such as PSD2/3, AML/KYC, GDPR and a steady stream of local updates...

The EU AI Act is no longer a distant regulatory milestone, it is an active compliance obligation. Prohibitions took effect from February 2025, transparency...

Equals, the global money movement platform built for modern businesses, has appointed Aiimi, a specialist in AI-powered workplace solutions, to strengthen the way it...

Vendor management software and vendor risk management software are often bundled together in FinTech and RegTech conversations, but they solve fundamentally different problems. According to...

Deleting a record sounds like the simplest function a compliance platform can offer, yet it has become one of the trickiest to get right. As...

Artificial intelligence is transforming how organisations operate, take decisions and engage with customers. Yet the productivity dividend arrives hand in hand with serious obligations,...

For iGaming operators, payments firms, and financial services companies, regulatory change never stops moving. As stated by Vixio, new rules, updated guidance, and shifting enforcement...

Every week, billions of euros flow through European financial institutions in the hands of money launderers, fraudsters, and organised criminal networks. According to Salv,...

Financial institutions collectively pour more than $300bn into compliance every year. That figure, drawn from research spanning global banking, insurance and asset management, has...