ARGO Fraud and AML

The privacy policy by is a legal document or statement that discloses how ARGO Fraud and AML gathers, uses, discloses, and manges their customers' data.

Get the contact information for ARGO Fraud and AML privacy team or DPO.

The DPA is a contract between you and ARGO Fraud and AML that has to be in place when processing personal data and transferring it to ARGO Fraud and AML.

A description of the different categories of personal data and data subjects that ARGO Fraud and AML is handling with the location of ARGO Fraud and AML.

Subprocessors are companies that provide a service for ARGO Fraud and AML and who have or potentially will get access to personal data of ARGO Fraud and AML customers.

The location of the subprocessors that are processing data on behalf of ARGO Fraud and AML. If data is sent outside the EEA there must be a legal basis for these transfers.

The basis for ARGO Fraud and AML transfers of personal data outside EEA. Vendors can also add a description of their own impact assessment for data transfers.

Statement or documentation of the security measures and practises ARGO Fraud and AML have in place when handling personal data.