Guest post by Lee Bryan
Tech leaders in regulated consumer product sectors who treat regulation as a game of hide and seek eventually get found.
Across th...
Javier Tamashiro is the co-founder and CEO of Ospree, a comprehensive anti-money laundering compliance solution for Virtual Asset Service Providers that seamles...
An insightful read into using behavioral science in enterprise compliance
Humanizing Rules, Bringing Behavioral Science to Ethics and Compliance by Christian Hunt was recently published by Wiley. It was an interesting read about an area I regularl...
On MoneyNeverSleeps this week we’ve got Gerry Fahy and Andrew Quinn with the story of the PAT Group and PAT Fintech, the Irish opportunity with the growth of fi...
Dublin-based ID-Pal, which has developed innovative technology that enables businesses to verify the identity of customers in real-time, easily and securely, ha...
By Theodora Lau and Bradley Leimer of Unconventional Ventures
Digital transformation journeys for financial institutions — regardless of size — present many challenges. Due to complex risk and compliance requirements that come with being in a hea...
We’re now nearly two years on from the implementation of the General Data Protection Regulations (GDPR) and by now you should be pretty familiar with the concep...
Big data is the foundation of growth, competition, productivity, and innovation in the 21st century. But not everyone benefits – indeed, many are harm...
Segment, the customer data infrastructure company, have today announced the launch of the Segment Privacy Portal, a new set of features that help businesses put their customers through proactive privacy management. They said it would be available t...