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Data Protection

Aml And Kyc Tool, Precious metals and stones

Precious metals, NFTs and KYC compliance

The precious metals market has a history stretching back thousands of years. More recently, innovative businesses have been finding ways to use modern technology to optimize and improve this age-old asset class. In this article, we take a look at how some innovative projects and companies are using blockchain technology to back ownership of precious metals – and how Automated KYC is being used to make the sector more secure against fraud and threat of money laundering.

19 Jan 2023
Compliance, Data Protection, GDPR, Regulation

The Biggest GDPR Fines to Date

Since GDPR came into effect, fines for non-compliance are becoming more and more common. Here’s an updated list of the largest fines so far.

9 Mar 2020
CCPA, Compliance, Data Protection, GDPR

What is the California Consumer Privacy Act?

The California Consumer Privacy Act is the newest consumer data protection law to come into effect. Here’s everything you need to know about this new privacy act.

3 Jan 2020
Compliance, Data Protection, GDPR

The 5 Most Important Data Protection Policies To Date

Data protection policies are commonplace, here are the ones you need to know about.

16 Dec 2019
Compliance, Data Protection, GDPR

Are You GDPR Compliant? Here’s What to Do

GDPR compliance is now an important part of most businesses. Here’s an overview of what you need to be GDPR compliant.

22 Nov 2019
Data Protection, GDPR, Risk Management

How to Identify a Data Breach and Report it Quickly

Most organizations are going to have to deal with a data breach at some point. Here is everything you need to know about them.

19 Nov 2019
Compliance, Data Protection, GDPR

How Brexit Could Impact Data Protection

Brexit could have a massive effect on how UK businesses will have to deal with data protection. Here’s what we know so far.

10 Nov 2019
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