Privacy Notice

This notice explains how personal data is processed for this fraud detection service under GDPR and Estonian law.

Controller

Replace this section with your exact legal entity name, registry code, address, and contact details.

Processing and Legal Basis

We process account data, security logs, and uploaded file analysis data to provide the service, secure the platform, and meet legal obligations.

Retention

Uploaded files, logs, and request records are retained for limited periods based on documented retention settings and legal requirements.

Your Rights

You can request access, rectification, erasure, restriction, objection, and portability where applicable. Submit requests through the data rights form.

Supervisory Authority

You may file a complaint with the Estonian Data Protection Inspectorate (AKI).