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A European regulation on the General Data Protection Regulation (GDPR / DSGVO). It specifies how personal data has to be collected and processed. It applies to all organisations based in the EU that process such data and to all organisations worldwide that use data of EU citizens.

With the revised Swiss Data Protection Act (revDSG), this national regulation aims to protect the personality against the misuse of personal data. The fundamental rights of natural persons who are in Switzerland and whose data is processed are protected.

This national and international regulation prevents illegally-generated funds from being laundered into the legal financial and economic cycle. Dynamic developments in money laundering law are driven on the one hand by increasingly strict international standards, and on the other hand by innovations in the financial industry such as the crypto market or decentralised finance (DeFi).

This European "AI Act" creates a common regulatory and legal framework for the application and introduction of artificial intelligence (AI) across all economic sectors except for the military. Any type of artificial intelligence is divided into three categories: (1) AI systems with limited risk, (2) AI systems with high risk, (3) AI systems with unacceptable risk.

A European regulation on "Markets in Crypto-Assets (MiCA)", which introduces a European legal framework. The regulation primarily aims to protect investors and ensure financial stability. At the same time, it enables innovation and promotes the attractiveness of the crypto-asset sector.

Relevant company data is analysed for patterns and anomalies using algorithms. The method reveals whether fraud, money laundering, policy violation or other misconduct has occurred.

This is about the method of the digital twin as a virtual image for more customer efficiency. From this, actions and products can be derived for the future and action leads can be achieved. A high degree of personalisation is the basis for strong customer centricity and customer efficiency. Important regulatory guard rails concern data protection and data ethics.

Via sanctions lists, companies should check their business contacts against various sanctions and the entities that sanction them. This affects legal persons, organisations and companies that have been involved in terrorist, aggressive or illegal acts. If measures are envisaged against such business parties, it is prohibited to do business with them on the basis of the respective regulations.

This digital investigation method seeks to find and secure evidence in emails, business communications and other data for use in litigation or criminal proceedings. Its well-known use case is in the Foreign Account Tax Compliance Act (FATCA), an American law that combats US tax evasion.

This European regulation ensures performance in critical scenarios - in line with global regulatory steps. It consolidates and updates regulations on information and communication technologies. As a European legal act, it brings together all regulations that deal with digital risk in the financial sector in a single way.

This method analyses regularly and in depth the exchange of capital, goods or services across national borders under regulatory framework conditions. It is mandatory for all financial institutions with regard to risks and legal framework conditions in national and target markets.

A European directive for "Markets in Financial Instruments Directive (MiFID)". Its main objectives are harmonisation, investor protection and more transparency for investors in securities. Every investment service provider must show its clients the total costs and impact on return.

This European regulation serves to ensure that insurance distribution is regulated more standardised in each EU member state. It applies to all those who advise on insurance or are entrusted with the conclusion of contracts.

Identity and Access Management is concerned with the processes within an organisation that deal with the administration, use and access to customer, employee data and user accounts on the company network - including the authorisation management for users on applications and IT systems.