Singapore and Hong Kong—two of Asia’s most prominent private banking hubs—are at the forefront of implementing technology-enhanced compliance measures. Their regulators have adopted a risk-based ...

If your company collects, processes, or stores data from the EU or European Economic Area (EEA)—including Iceland, Norway, and Liechtenstein—GDPR compliance is a legal requirement. Navigating GDPR ...

Fintech offers a lifeline to traditional banks through modular, API-driven solutions that integrate with legacy systems. This approach allows banks to enhance their capabilities without the cost and ...

Oz Forensics is the independent private vendor of robust, technology-based, and AI-powered liveness detection and face-matching solutions founded in 2017 and headquartered in Dubai, UAE. We confirm ...

With the rise in data security and privacy regulations such as GDPR and CCPA, the need for sophisticated compliance ... rapid growth in high-sensitivity organizations like defense and banking where in ...

3, 2025 /PRNewswire/ -- MediaGo, the leading deep learning-based intelligent advertising platform, announced that it had received General Data Protection Regulation (GDPR) 2025 compliance ...

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Regulatory compliance and risk management in fintechIssued by Altron FinTechJohannesburg, 23 Jan 2025Visit our press officeMonica Peethum-Nanoo, Senior Manager: Risk and Compliance, Altron Fintech.