Privacy Policy

Effective 1 July 2024

Welcome to FinCrime Intelligence. Your privacy is important to us, and we are committed to protecting your personal data. This Privacy Policy outlines how we collect, use, disclose, and protect your information when you visit our website https://fincrimeintelligence.com (the “Site”).

1. Information We Collect

We collect various types of information in connection with the services we provide, including:

– Personal Information: Such as your name, email address, phone number, and other contact details when you voluntarily provide these through our contact forms, newsletter sign-up, or account registration.
– Usage Data: Information about how you use our Site, including your IP address, browser type, browsing actions, and patterns.
– Technical Data: Including internet protocol (IP) address, your login data, browser type and version, time zone setting and location, browser plug-in types and versions, operating system, and platform.
– Marketing and Communications Data: Your preferences in receiving marketing from us and your communication preferences.

2. How We Use Your Information

We use the information we collect in the following ways:

– To Provide and Improve Our Services: Including to operate and maintain our Site, respond to your inquiries, and fulfill your requests.
– To Personalize Your Experience: By understanding and analyzing how you use our Site to improve our offerings.
– To Communicate with You: Including sending you updates, newsletters, and marketing materials that may be of interest to you.
– To Comply with Legal Obligations: Where we are required to process your information to comply with legal and regulatory requirements.

3. Sharing Your Information

We do not sell, trade, or otherwise transfer your personal information to outside parties except as described in this Privacy Policy. We may share your information with:

– Service Providers: Who assist us in operating our Site, conducting our business, or servicing you, so long as those parties agree to keep this information confidential.
– Compliance with Laws: If we believe release is appropriate to comply with the law, enforce our Site policies, or protect ours or others’ rights, property, or safety.

4. Data Security

We implement a variety of security measures to maintain the safety of your personal information when you enter, submit, or access your personal information. These measures include encrypting data, using secure networks, and implementing access controls.

5. Your Data Protection Rights

Depending on your location, you may have the following rights regarding your personal data:

– Access: The right to request copies of your personal data.
– Rectification: The right to request that we correct any information you believe is inaccurate or complete information you believe is incomplete.
– Erasure: The right to request that we erase your personal data, under certain conditions.
– Restriction of Processing: The right to request that we restrict the processing of your personal data, under certain conditions.
– Data Portability: The right to request that we transfer the data that we have collected to another organization, or directly to you, under certain conditions.

To exercise any of these rights, please contact us using the contact information provided at the end of this Privacy Policy.

6. Third-Party Links and Services

Our Site may contain links to third-party websites or services that are not operated by us. We have no control over, and assume no responsibility for, the content, privacy policies, or practices of any third-party sites or services. We encourage you to review the privacy policies of any third-party site or service before providing any personal information.

7. Children’s Privacy

Our Site is not intended for children under the age of 13. We do not knowingly collect personal information from children under 13. If you are a parent or guardian and believe that your child has provided us with personal information, please contact us so that we can delete the information.

8. Changes to This Privacy Policy

We may update this Privacy Policy from time to time in order to reflect, for example, changes to our practices or for other operational, legal, or regulatory reasons. We encourage you to review this Privacy Policy periodically to stay informed about how we are protecting your information.