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Marketing & Advertising Compliance

Risk & Compliance for Neobanks: Unit21’s Approach to Strengthening Fraud Prevention and AML Compliance in Neobanking

  • No-code fraud & marketing compliance tooling
  • Asset Type : Report
  • Company Name : Unit23
  • https://go.unit21.ai/fintech-risk-and-compliance-white-paper
  • In this white paper, we will discuss the importance of risk and compliance for neobanks, AML, and fraud prevention best basics, and how adopting agile technology can help neobanks thrive by improving customer experience and safety. Download now!
Marketing & Advertising Compliance

Risk & Compliance for FinTechs

  • No-code fraud & marketing compliance tooling
  • Asset Type : Report
  • Company Name : Unit22
  • https://go.unit21.ai/neobank-risk-and-compliance-white-paper
  • In this white paper, we will discuss the importance of risk and compliance operations for FinTechs, the role of anti-fraud strategies, methods to prevent fraud in FinTech, the power of developing a holistic approach to fraud and anti-money laundering, and how the right technology can simplify this process.
Fraud detection and transaction monitoring

Global Payments Report 2025: Regulation, Authentication, Security

  • Transaction fraud detection
  • Asset Type : Report
  • Company Name : Ravelin
  • https://pages.ravelin.com/payments-report-2025
  • If you accept card payments online, then authentication, regulation, and fraud deserve your attention. Online payments drive the global economy, from retail to subscriptions and digital goods. And their security is key. Our new report reveals key data and insights into the payments authorization, regulation and security landscape.
Data Privacy & Consent Management

OneTrust acknowledged as a Representative Vendor in the Gartner® Market Guide for Consent and Preference Management ​

  • Privacy, consent, cookie compliance
  • Asset Type : Report
  • Company Name : OneTrust
  • https://www.onetrust.com/resources/onetrust-acknowledged-as-a-representative-vendor-in-the-gartner-market-guide-for-consent-and-preference-management-report/
  • This report highlights the critical role of consent and preference management in navigating modern privacy regulations. It notes that by the end of 2024, 75% of the world"s population will have their personal data covered by modern privacy regulations, and by 2025, the adoption of consent and preference management platforms is expected to double due to shifts in the adtech ecosystem and the disappearance of third-party trackers. The report emphasizes the need for organizations to deliver trusted experiences by leveraging solutions that centralize consent stores and promote respect for individual privacy. It encourages readers to explore the 2024 Gartner® Market Guide for Consent and Preference Management to understand key functionalities for fortifying their programs. Key insights include considerations for vendor selection, the importance of building a strong business case by addressing adtech requirements, how scale and maturity offset the cost and volume of data subject rights requests, and meeting customer expectations with accurate levels of transparency.