aml transaction monitoring

Your Rights as a Data Subject:

By law, you can ask us what information we hold about you, and you can ask us to correct it if it is inaccurate. If we have asked for your consent to process your personal data, you may withdraw that consent at any time. If we are processing your personal data for reasons of consent or to fulfill a contract, you can ask us to give you a copy of the information in a machine-readable format so that you can transfer it to another provider. If we are processing your personal data for reasons of consent or legitimate interest, you can request that your data be erased. You have the right to ask us to stop using your information for a period of time if you believe we are not doing so lawfully. Finally, in some circumstances, you can ask us not to reach decisions affecting you using automated processing or profiling.

To submit a request regarding your personal data by email, post or telephone, please use the contact information provided below in the "Accessing and Correcting Your Information" section of this policy.

Your Right to Complain:

If you have a complaint about our use of your information, we would prefer you to contact us directly in the first instance so that we can address your complaint. However, you can also contact the Information Commissioner’s Office via their website at www.ico.org.uk/concerns or write to them at:

Information Commissioner’s Office
Wycliffe House
Water Lane
Wilmslow
Chesire
SK9 5AF

Accessing and Correcting Your Information:

If you want Fraud.net to correct your Information that is stored on Fraud.net systems, please submit your request in writing to:

Fraud.net Inc.
Attn: Legal Department
330 7th Avenue
New York, NY 10001
legal@fraud.net

Subject to our ability to verify your request, Fraud.net will correct the Information within thirty (30) days of receipt of your request.