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 ...
The European Data Protection Board (EDPB) held its 77th plenary meeting on 28 March 2023. The EDPB considered the following key topics: discussions on the Guidelines on data subject access right, ...
With the right technologies and frameworks, we can meet regulatory obligations and protect consumers without sacrificing ...
As we shift towards a digital economy, Data engineering and modernization of the Banking and Finance systems are extremely critical. Employing robust data strategies and governance protocols designed ...
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 ...
This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. This is an excerpt from The Future of Risk Management and ...
Primary endpoint of pivotal phase 2 study met with statistical significance in using Revumenib for the treatment of relapsed/refractory mNPM1 AML patients; sNDA expected 1st half 2025. PDUFA action ...
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