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Data Protection

Compliance, KYC Software

AML 101: The 10 Most Common Red Flags

AML red flags are warning signs that an individual or business presents a higher risk of engaging in money laundering and other illicit financial activity. By establishing structured and consistent methods for identifying red flags, regulated businesses can optimize their AML processes and effectively meet their compliance challenges. In this article, we outline the top 10 AML red flags — and how to detect and deal with them using automated KYC solutions.

24 Mar 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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