Though banks are accustomed to protecting data as part of their fiduciary responsibility to maintain confidentiality, the added responsibilities and data sensitivities under DPR25 call for ...

High-quality data is the bedrock of an effective anti-money laundering (AML) and watchlist screening programme. Incomplete or inaccurate data can lead to false negatives, potentially allowing illicit ...

Crypto was originally most closely associated with anonymity, but in 2025, the crypto ecosystem has changed. User privacy is diminishing, as new laws in different jurisdictions across the globe ...

MOUNTAIN VIEW, Calif.--(BUSINESS WIRE)--DataVisor, the world's leading AI-powered fraud and financial crime prevention platform, is excited to announce significant enhancements to its advanced ...

Danske Bank, Credit Suisse, Santander Bank UK, USAA Federal Savings Bank and Wells Fargo have all been subjected to significant fines, collectively amounting to about $2.2 billion, for various ...

ISLAMABAD: Law Minister Azam Nazeer Tarar Friday robustly defended the Federal Board of Revenue’s (FBR) legal authority to ...

The General Data Protection Regulation (GDPR) implemented in May 2018 stands as a landmark regulatory framework aimed at protecting personal data and privacy for individuals within the European Union ...