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The ultimate list of data privacy and compliance statistics 2026

Why data privacy and compliance statistics matter in 2026 Data privacy has moved from an IT function to a global economic issue. As regulators expand enforcement and digital ecosystems become more connected, institutions are being judged by how they protect and manage personal data. In 2026, ...

Technology, Business
Financial Intelligence Unit (FIU) – the foundation of financial crime intelligence

Every modern financial crime framework begins with one institution: the Financial Intelligence Unit, or FIU. It is the central body responsible for collecting, analyzing, and disseminating information about suspicious financial activities.

Business, FinTech
Suspicious activity monitoring – turning regulatory compliance into real-time intelligence

Suspicious activity monitoring (SAM) is the foundation of every financial institution’s defense against money laundering, terrorist financing, and fraud. It is the process that identifies unusual customer behavior and triggers alerts for further review, investigation, and reporting to Financial ...

Technology, Business, FinTech
CTF (Counter-Terrorist Financing)
Counter-Terrorist Financing (CTF) – the next frontier in financial compliance

Counter-Terrorist Financing (CTF) is one of the most complex areas of financial compliance. It focuses on identifying and stopping the movement of funds that support terrorist activity — whether through direct transfers, informal remittance networks, or legitimate commercial fronts.

Business, FinTech
Partisia Press kit

Press and Media

This section offers an overview of Partisia press contact and media download relevant to media representatives.

Press section

Technology

Use cases

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