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Money
AMLC PROBES BANKS OVER TRANSACTIONS IN ALICE GUO MONEY LAUNDERING CASE
By HANA BORDEY, GMA Integrated News
,
Published November 11, 2024 10:24pm
The AMLC is seeking funds for 2025 to procure an artificial intelligence (AI)
system that it said could help it report suspicious transactions, following the
Alice Guo case. REUTERS/ Eloisa Lopez/ File photo
The Anti-Money Laundering Council (AMLC) is assessing the possible liabilities
of local banks that allegedly failed to report transactions linked to the money
laundering case of dismissed Bamban, Tarlac mayor Alice Guo.
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Senator Grace Poe divulged this during the continuation of the Senate plenary
deliberations on the bill containing the proposed 2025 national budget.
"The AMLC opened the enforcement action proceedings against those banks involved
in Alice Guo's case to determine if they have violated the requirement under
AMLA [Anti-Money Laundering Act] to file STRs [suspicious transaction reports]
with the AMLC," Poe said upon the interpellation of Senate Deputy Minority
Leader Risa Hontiveros.
"These proceedings are ongoing and should the AMLC find that they indeed
violated the said requirement, the AMLC will file formal charges against said
banks or they may be liable for fines ranging from P50,000 to P500,000 per
transaction but not exceeding P10 to P20 million depending on the attendant
circumstances," she added.
According to Poe, this is without prejudice to the possible criminal liability
if "their officers are found to have knowingly facilitated the crime of money
laundering."
OTHER STORIES
AMLC SEEKS FUNDS TO TAP AI IN DETECTING SUSPICIOUS TRANSACTIONS
SMC NINE-MONTH NET INCOME UP 19% IN FIRST NINE MONTHS OF 2024
TAIWAN SAYS PAGERS THAT EXPLODED IN LEBANON NOT MADE BY TAIWANESE FIRMS
While stressing the need for prevention, Poe said "we are looking forward to
AMLC's cases that they’ll actually be able to prosecute those that may be found
to have caused these money laundering activities."
AMLC explained, through Poe, that they were not able to detect the transactions
supposedly involved in the POGO operations in Bamban, Tarlac due to the failure
of submitting suspicious transaction reports (STRs) to the council.
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"Because of the failure of some covered persons to report through STRs and this
is also where it will come into play where the bank representative might have to
be investigated as well," Poe said.
"But, of course, we can't rely solely on what's being reported. That's why I
think if we have an objective system such as the computerization of the
categories then it will also prompt members of the AMLC to look into it ahead of
time, be more proactive. But again there might be some connivance between their
banks, the local representatives of the banks and also those covered
individuals," she noted.
The AMLC is seeking funds for 2025 to procure an artificial intelligence (AI)
system that it said could help it report suspicious transactions, following the
Guo case.
"AMLC needs support to procure and sustain the artificial intelligence project
and other significant programs of AMLC like subscription of security IT
software," Poe, who defends AMLC's 2025 budget as chairperson of the Senate
finance committee, said.
"This is why we added additional funding under the Senate committee report for
the artificial intelligence project of AMLC to help them evaluate the great
number of suspicious transaction reports that they receive. Kasi syempre kung
mano-mano 'yan, manual, 'di ba napakahirap? [Of course, if it's manual, wouldn't
it be difficult?] Daily, how many transactions are there in the bank? So even if
you have a threshold there's still thousands of them," she explained.
According to Poe, 87 cases out of the 183 cases filed by AMLC from the first to
the third quarter of 2024 are related to the Bamban POGO hub.
Since 2017, Poe said the AMLC was able to file 744 cases which included freeze
orders, civil forfeiture cases, administrative cases, and formal charges.
Concerning transactions, Poe said AMLC was able to receive reports on P23.882
million covered transaction reports (CRTs) from the first to third quarter of
2024.
AMLC, through Poe, explained that the general threshold for covered transaction
reports (CTRs) is P500,000 in a day, but the threshold is higher for jewelers at
P1 million, casino cash at P5 million, and real estate at P7.5 million.
Meanwhile, STRs have no amount threshold but must be reported if:
* there is no underlying legal or trade obligation, purpose or economic
justification;
* the client is not properly identified;
* the amount involved is not commensurate with the business or financial
capacity of the client;
* taking into account all known circumstances, it may be perceived that -the
client’s transaction is structured in order to avoid being the subject of
reporting requirements under the Act;
* any circumstance relating to the transaction which is observed to deviate
from the profile of the client and/or the client’s past transactions with the
covered institution;
* the transaction is in any way related to an unlawful activity or offense
under this Act that is about to be, is being or has been committed; or
* any transaction that is similar or analogous to any of the foregoing
"With the AI project, the massive volume of CTRs and STRs alongside their
increasing trend, the aim of the AI project is to enhance AMLC’s capability in
detecting and preventing money laundering services. It can assist in the
discovery of unusual financial transactions and possible illicit financial
activities…That's the hope of having an AI," Poe said.
Last Friday, Department of Justice's Assistant State Prosecutor Charlie Guhit
said that the money laundering complaint filed against Guo and others has been
submitted for resolution.
In August, authorities filed 87 counts of money laundering against Guo and 35
others over the raided POGO hubs in Bamban and Porac, Pampanga.
During the Senate investigation into the operations of POGO hub in Bamban in
July, Senator Sherwin Gatchalian said the AMLC has "totally failed" in
performing its mandate as it was not able to flag the entry of P6.1 billion used
for the construction of the raided POGO complex in Bamban. — BM, GMA Integrated
News
Tags: Alice Guo, amlc, Anti Money Laundering Council, 2025 national budget, news
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EPSILON
Cookie duration: 184 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Probabilistic identifiers, Non-precise
location data, IP addresses, User-provided data, Users’ profiles, Privacy
choices, Browsing and interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Privacy policy
Consent
YAHOO EMEA LIMITED
Cookie duration: 397 (days).
Data collected and processed: Device identifiers, Device characteristics,
Probabilistic identifiers, Precise location data, Non-precise location data, IP
addresses, Users’ profiles, Privacy choices, Browsing and interaction data
more
Cookie duration resets each session.
View details | Storage details | Privacy policy
Consent
ADVENTORI SAS
Cookie duration: 90 (days).
Data collected and processed: Device identifiers, Probabilistic identifiers,
Non-precise location data, IP addresses, User-provided data, Privacy choices,
Browsing and interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Privacy policy
Consent
TRIPLE LIFT, INC.
Cookie duration: 90 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Precise location data, Non-precise location
data, IP addresses, Users’ profiles, Privacy choices, Browsing and interaction
data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Privacy policy
ConsentLegitimate interest
XANDR, INC.
Cookie duration: 90 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Precise location data, Non-precise location
data, IP addresses, Users’ profiles, Privacy choices, Browsing and interaction
data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Storage details | Privacy policy
ConsentLegitimate interest
NEORY GMBH
Cookie duration: 90 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Probabilistic identifiers, Non-precise
location data, IP addresses, User-provided data, Users’ profiles, Privacy
choices, Browsing and interaction data
more
Cookie duration resets each session.
View details | Privacy policy
Consent
NEXXEN GROUP LLC
Cookie duration: 365 (days).
Data collected and processed: Device identifiers, Device characteristics,
Probabilistic identifiers, Non-precise location data, IP addresses, Users’
profiles, Privacy choices
more
Cookie duration resets each session.
View details | Storage details | Privacy policy
ConsentLegitimate interest
NEURAL.ONE
Cookie duration: 365 (days).
Data collected and processed: Device characteristics, Probabilistic identifiers,
Non-precise location data, IP addresses, Privacy choices, Browsing and
interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Privacy policy
Consent
ADITION (VIRTUAL MINDS GMBH)
Cookie duration: 90 (days).
Data collected and processed: Device identifiers, Device characteristics,
Probabilistic identifiers, Precise location data, Non-precise location data, IP
addresses, User-provided data, Users’ profiles, Privacy choices, Browsing and
interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Storage details | Privacy policy
Consent
ACTIVE AGENT (VIRTUAL MINDS GMBH)
Cookie duration: 90 (days).
Data collected and processed: Device identifiers, Device characteristics,
Probabilistic identifiers, Precise location data, Non-precise location data, IP
addresses, User-provided data, Users’ profiles, Privacy choices, Browsing and
interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Storage details | Privacy policy
Consent
TABOOLA EUROPE LIMITED
Cookie duration: 366 (days).
Data collected and processed: Device identifiers, Device characteristics,
Probabilistic identifiers, Non-precise location data, IP addresses, Users’
profiles, Privacy choices, Browsing and interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Storage details | Privacy policy
Consent
EQUATIV
Cookie duration: 396 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Probabilistic identifiers, Precise location
data, Non-precise location data, IP addresses, Users’ profiles, Privacy choices,
Browsing and interaction data
more
Uses other forms of storage.
View details | Storage details | Privacy policy
Consent
ADFORM A/S
Cookie duration: 3650 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Probabilistic identifiers, Non-precise
location data, IP addresses, User-provided data, Users’ profiles, Privacy
choices, Browsing and interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Storage details | Privacy policy
ConsentLegitimate interest
MAGNITE, INC.
Cookie duration: 365 (days).
Data collected and processed: Device identifiers, Device characteristics,
Probabilistic identifiers, Precise location data, Non-precise location data, IP
addresses, Privacy choices, Browsing and interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Storage details | Privacy policy
ConsentLegitimate interest
RATEGAIN ADARA INC
Cookie duration: 730 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Non-precise location data, IP addresses,
User-provided data, Users’ profiles, Privacy choices, Browsing and interaction
data
more
View details | Storage details | Privacy policy
Consent
SIFT MEDIA, INC
Doesn't use cookies.
Data collected and processed: Device identifiers, Device characteristics,
Precise location data, Non-precise location data, IP addresses
more
View details | Privacy policy
Consent
RAKUTEN MARKETING LLC
Cookie duration: 730 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Probabilistic identifiers, Non-precise
location data, IP addresses, User-provided data, Users’ profiles, Privacy
choices, Browsing and interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Privacy policy
ConsentLegitimate interest
LUMEN RESEARCH LIMITED
Doesn't use cookies.
Data collected and processed: Device characteristics, Non-precise location data,
IP addresses, Browsing and interaction data
more
View details | Privacy policy
Legitimate interest
AMAZON AD SERVER
Cookie duration: 396 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Non-precise location data, IP addresses,
Users’ profiles, Privacy choices, Browsing and interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Storage details | Privacy policy
ConsentLegitimate interest
OPENX
Cookie duration: 365 (days).
Data collected and processed: Device identifiers, Device characteristics,
Non-precise location data, IP addresses, Privacy choices, Browsing and
interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Storage details | Privacy policy
Consent
YIELDLAB (VIRTUAL MINDS GMBH)
Cookie duration: 90 (days).
Data collected and processed: Device identifiers, Device characteristics,
Probabilistic identifiers, Precise location data, Non-precise location data, IP
addresses, User-provided data, Users’ profiles, Privacy choices, Browsing and
interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Storage details | Privacy policy
Consent
ROKU ADVERTISING SERVICES
Cookie duration: 396 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Probabilistic identifiers, Precise location
data, Non-precise location data, IP addresses, User-provided data, Users’
profiles, Privacy choices, Browsing and interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Storage details | Privacy policy
ConsentLegitimate interest
NANO INTERACTIVE GROUP LTD.
Doesn't use cookies.
Data collected and processed: Device characteristics, Non-precise location data,
Browsing and interaction data
more
View details | Privacy policy
Consent
SIMPLIFI HOLDINGS LLC
Cookie duration: 366 (days).
Data collected and processed: Device identifiers, Precise location data, IP
addresses
more
Uses other forms of storage.
View details | Privacy policy
Consent
PUBMATIC, INC
Cookie duration: 365 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Probabilistic identifiers, Precise location
data, Non-precise location data, IP addresses, User-provided data, Users’
profiles, Privacy choices, Browsing and interaction data
more
Uses other forms of storage.
View details | Storage details | Privacy policy
ConsentLegitimate interest
COMSCORE B.V.
Cookie duration: 720 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Probabilistic identifiers, IP addresses,
User-provided data, Privacy choices, Browsing and interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Privacy policy
Consent
FLASHTALKING
Cookie duration: 730 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Probabilistic identifiers, Non-precise
location data, IP addresses, Users’ profiles, Privacy choices, Browsing and
interaction data
more
View details | Privacy policy
Consent
PULSEPOINT, INC.
Cookie duration: 365 (days).
Data collected and processed: Device identifiers, Device characteristics, IP
addresses
more
Cookie duration resets each session. Uses other forms of storage.
View details | Privacy policy
Consent
SMAATO, INC.
Cookie duration: 21 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Precise location data, Non-precise location
data, IP addresses, User-provided data, Users’ profiles, Privacy choices,
Browsing and interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Storage details | Privacy policy
ConsentLegitimate interest
SEMASIO GMBH
Cookie duration: 366 (days).
Data collected and processed: Device identifiers, IP addresses, Privacy choices,
Browsing and interaction data
more
Cookie duration resets each session.
View details | Storage details | Privacy policy
Consent
CRIMTAN HOLDINGS LIMITED
Cookie duration: 365 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Probabilistic identifiers, Precise location
data, Non-precise location data, IP addresses, User-provided data, Users’
profiles, Privacy choices, Browsing and interaction data
more
Cookie duration resets each session.
View details | Privacy policy
ConsentLegitimate interest
GENIUS SPORTS UK LIMITED
Cookie duration: 365 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Probabilistic identifiers, Non-precise
location data, IP addresses, Users’ profiles, Privacy choices, Browsing and
interaction data
more
Cookie duration resets each session.
View details | Storage details | Privacy policy
Consent
CRITEO SA
Cookie duration: 390 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Probabilistic identifiers, Non-precise
location data, IP addresses, Users’ profiles, Privacy choices, Browsing and
interaction data
more
Uses other forms of storage.
View details | Storage details | Privacy policy
Consent
ADLOOX SA
Doesn't use cookies.
Data collected and processed: Device identifiers, Device characteristics,
Probabilistic identifiers, Non-precise location data, IP addresses, Browsing and
interaction data
more
Uses other forms of storage.
View details | Privacy policy
ConsentLegitimate interest
BLIS GLOBAL LIMITED
Cookie duration: 400 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Probabilistic identifiers, Precise location
data, Non-precise location data, IP addresses, User-provided data, Users’
profiles, Privacy choices, Browsing and interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Storage details | Privacy policy
Consent
LOTAME SOLUTIONS, INC
Cookie duration: 274 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Probabilistic identifiers, IP addresses,
User-provided data, Users’ profiles, Privacy choices, Browsing and interaction
data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Privacy policy
Consent
LIVERAMP
Cookie duration: 365 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Non-precise location data, IP addresses,
Privacy choices, Browsing and interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Storage details | Privacy policy
Consent
GROUPM UK LIMITED
Cookie duration: 395 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Probabilistic identifiers, Precise location
data, Non-precise location data, IP addresses, Privacy choices, Browsing and
interaction data
more
Cookie duration resets each session.
View details | Storage details | Privacy policy
ConsentLegitimate interest
LOOPME LIMITED
Cookie duration: 90 (days).
Data collected and processed: Device identifiers, Device characteristics,
Probabilistic identifiers, Precise location data, Non-precise location data, IP
addresses, User-provided data, Users’ profiles, Privacy choices, Browsing and
interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Storage details | Privacy policy
Consent
DYNATA LLC
Cookie duration: 365 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Non-precise location data, IP addresses,
User-provided data, Users’ profiles, Privacy choices, Browsing and interaction
data
more
Cookie duration resets each session.
View details | Storage details | Privacy policy
Consent
ASK LOCALA
Doesn't use cookies.
Data collected and processed: Device identifiers, Device characteristics,
Precise location data, Non-precise location data, IP addresses, Privacy choices
more
Uses other forms of storage.
View details | Privacy policy
Consent
AZIRA
Doesn't use cookies.
Data collected and processed: Device identifiers, Device characteristics,
Precise location data, Non-precise location data, IP addresses, Users’ profiles,
Privacy choices, Browsing and interaction data
more
Uses other forms of storage.
View details | Privacy policy
ConsentLegitimate interest
DOUBLEVERIFY INC.
Doesn't use cookies.
Data collected and processed: Device characteristics, Probabilistic identifiers,
Non-precise location data, IP addresses, Privacy choices, Browsing and
interaction data
more
View details | Privacy policy
Legitimate interest
BIDSWITCH GMBH
Cookie duration: 365 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Probabilistic identifiers, Precise location
data, Non-precise location data, IP addresses, Privacy choices, Browsing and
interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Storage details | Privacy policy
Consent
IPONWEB GMBH
Cookie duration: 365 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Non-precise location data, IP addresses,
User-provided data, Privacy choices, Browsing and interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Storage details | Privacy policy
Consent
NEXTROLL, INC.
Cookie duration: 183 (days).
Data collected and processed: Device identifiers, Device characteristics,
Non-precise location data, IP addresses, User-provided data, Users’ profiles,
Privacy choices, Browsing and interaction data
more
Cookie duration resets each session.
View details | Privacy policy
Consent
TEADS FRANCE SAS
Cookie duration: 365 (days).
Data collected and processed: Device identifiers, Device characteristics,
Non-precise location data, IP addresses, Users’ profiles, Privacy choices,
Browsing and interaction data
more
Uses other forms of storage.
View details | Storage details | Privacy policy
ConsentLegitimate interest
STRÖER SSP GMBH (SSP)
Cookie duration: 365 (days).
Data collected and processed: Device identifiers, Device characteristics,
Probabilistic identifiers, Non-precise location data, IP addresses, Users’
profiles, Privacy choices, Browsing and interaction data
more
Uses other forms of storage.
View details | Storage details | Privacy policy
ConsentLegitimate interest
OS DATA SOLUTIONS GMBH
Cookie duration: 90 (days).
Data collected and processed: Device identifiers, Device characteristics,
Probabilistic identifiers, Non-precise location data, IP addresses,
User-provided data, Users’ profiles, Privacy choices, Browsing and interaction
data
more
Uses other forms of storage.
View details | Storage details | Privacy policy
ConsentLegitimate interest
PERMODO GMBH
Doesn't use cookies.
Data collected and processed: Device identifiers, Device characteristics,
Non-precise location data, IP addresses, Users’ profiles, Privacy choices,
Browsing and interaction data
more
Uses other forms of storage.
View details | Privacy policy
Consent
PLATFORM161 B.V.
Cookie duration: 396 (days).
Data collected and processed: Device identifiers, Device characteristics,
Probabilistic identifiers, Precise location data, Non-precise location data, IP
addresses, Users’ profiles, Privacy choices, Browsing and interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Storage details | Privacy policy
Consent
BASIS GLOBAL TECHNOLOGIES, INC.
Cookie duration: 365 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Precise location data, Non-precise location
data, IP addresses, Users’ profiles, Privacy choices, Browsing and interaction
data
more
Cookie duration resets each session.
View details | Privacy policy
ConsentLegitimate interest
SMADEX, S.L.U.
Cookie duration: 365 (days).
Data collected and processed: Device identifiers, Device characteristics,
Probabilistic identifiers, Non-precise location data, IP addresses,
User-provided data, Users’ profiles, Privacy choices
more
Cookie duration resets each session.
View details | Storage details | Privacy policy
Consent
BOMBORA INC.
Cookie duration: 365 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Non-precise location data, IP addresses,
Users’ profiles, Browsing and interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Storage details | Privacy policy
ConsentLegitimate interest
EASYMEDIA GMBH
Cookie duration: 365 (days).
Data collected and processed: Device identifiers, Device characteristics,
Probabilistic identifiers, Precise location data, Non-precise location data, IP
addresses, Users’ profiles, Privacy choices, Browsing and interaction data
more
Cookie duration resets each session.
View details | Storage details | Privacy policy
Consent
REMERGE GMBH
Doesn't use cookies.
Data collected and processed: Device identifiers, Device characteristics,
Non-precise location data, IP addresses, Browsing and interaction data
more
Uses other forms of storage.
View details | Privacy policy
ConsentLegitimate interest
ADVANCED STORE GMBH
Cookie duration: 365 (days).
Data collected and processed: Device identifiers
more
Cookie duration resets each session. Uses other forms of storage.
View details | Storage details | Privacy policy
ConsentLegitimate interest
MAGNITE CTV, INC.
Cookie duration: 366 (days).
Data collected and processed: Device identifiers, Device characteristics,
Probabilistic identifiers, Precise location data, Non-precise location data, IP
addresses, Privacy choices, Browsing and interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Storage details | Privacy policy
ConsentLegitimate interest
DELTA PROJECTS AB
Cookie duration: 365 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Probabilistic identifiers, Precise location
data, Non-precise location data, IP addresses, User-provided data, Users’
profiles, Privacy choices, Browsing and interaction data
more
View details | Storage details | Privacy policy
ConsentLegitimate interest
USEMAX ADVERTISEMENT (EMEGO GMBH)
Cookie duration: 365 (days).
Data collected and processed: IP addresses, Users’ profiles
more
Cookie duration resets each session.
View details | Storage details | Privacy policy
Consent
EMETRIQ GMBH
Cookie duration: 365 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Probabilistic identifiers, Non-precise
location data, IP addresses, User-provided data, Users’ profiles, Privacy
choices, Browsing and interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Storage details | Privacy policy
Consent
PUBLICIS MEDIA GMBH
Cookie duration: 1825 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Probabilistic identifiers, Non-precise
location data, IP addresses, User-provided data, Users’ profiles, Privacy
choices, Browsing and interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Privacy policy
Consent
M.D. PRIMIS TECHNOLOGIES LTD.
Cookie duration: 25 (days).
Data collected and processed: Device identifiers, Device characteristics,
Probabilistic identifiers, Non-precise location data, IP addresses,
User-provided data, Privacy choices, Browsing and interaction data
more
View details | Storage details | Privacy policy
ConsentLegitimate interest
ONETAG LIMITED
Cookie duration: 396 (days).
Data collected and processed: Device identifiers, Device characteristics,
Non-precise location data, IP addresses, Privacy choices, Browsing and
interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Storage details | Privacy policy
Consent
CLOUD TECHNOLOGIES S.A.
Cookie duration: 365 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Non-precise location data, IP addresses,
Users’ profiles, Privacy choices, Browsing and interaction data
more
Cookie duration resets each session.
View details | Privacy policy
Consent
SMARTOLOGY LIMITED
Doesn't use cookies.
Data collected and processed: IP addresses
more
Uses other forms of storage.
View details | Privacy policy
ConsentLegitimate interest
IMPROVE DIGITAL
Cookie duration: 90 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Probabilistic identifiers, Precise location
data, Non-precise location data, IP addresses, User-provided data, Users’
profiles, Privacy choices, Browsing and interaction data
more
Cookie duration resets each session.
View details | Storage details | Privacy policy
ConsentLegitimate interest
ADOBE ADVERTISING CLOUD
Cookie duration: 365 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, IP addresses, Privacy choices
more
View details | Storage details | Privacy policy
ConsentLegitimate interest
BANNERFLOW AB
Cookie duration: 366 (days).
Data collected and processed: Device characteristics, Non-precise location data,
IP addresses, Privacy choices
more
Cookie duration resets each session.
View details | Privacy policy
ConsentLegitimate interest
TABMO SAS
Doesn't use cookies.
Data collected and processed: Device identifiers, Device characteristics,
Probabilistic identifiers, Precise location data, Non-precise location data, IP
addresses, User-provided data, Users’ profiles, Privacy choices, Browsing and
interaction data
more
Uses other forms of storage.
View details | Privacy policy
Consent
INTEGRAL AD SCIENCE (INCORPORATING ADMANTX)
Doesn't use cookies.
Data collected and processed: Device characteristics, Non-precise location data,
IP addresses, Privacy choices, Browsing and interaction data
more
View details | Privacy policy
Legitimate interest
WIZALY
Cookie duration: 365 (days).
Data collected and processed: Authentication-derived identifiers, Device
characteristics, Non-precise location data, IP addresses, Privacy choices,
Browsing and interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Storage details | Privacy policy
Consent
WEBORAMA
Cookie duration: 393 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Probabilistic identifiers, Precise location
data, Non-precise location data, IP addresses, User-provided data, Users’
profiles, Privacy choices, Browsing and interaction data
more
Uses other forms of storage.
View details | Storage details | Privacy policy
ConsentLegitimate interest
JIVOX CORPORATION
Cookie duration: 30 (days).
Data collected and processed: Device identifiers, Precise location data,
Non-precise location data, IP addresses, Users’ profiles, Privacy choices,
Browsing and interaction data
more
Cookie duration resets each session.
View details | Storage details | Privacy policy
Consent
VISTAR MEDIA EMEA BV
Doesn't use cookies.
Data collected and processed: Non-precise location data
more
View details | Privacy policy
Consent
ON DEVICE RESEARCH LIMITED
Cookie duration: 30 (days).
Data collected and processed: Device identifiers, Device characteristics,
Precise location data, Non-precise location data, IP addresses, User-provided
data, Browsing and interaction data
more
View details | Storage details | Privacy policy
Consent
ROCKABOX MEDIA LTD
Doesn't use cookies.
Data collected and processed: Device characteristics, Non-precise location data,
IP addresses, Browsing and interaction data
more
View details | Storage details | Privacy policy
Legitimate interest
EXACTAG GMBH
Cookie duration: 180 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, IP addresses, Privacy choices, Browsing and
interaction data
more
Cookie duration resets each session.
View details | Privacy policy
Consent
CELTRA INC.
Doesn't use cookies.
Data collected and processed: Device identifiers, Device characteristics,
Precise location data, IP addresses
more
Uses other forms of storage.
View details | Storage details | Privacy policy
Consent
MAINADV SRL
Cookie duration: 30 (days).
Data collected and processed: Device identifiers, Device characteristics,
Non-precise location data, IP addresses, User-provided data, Privacy choices,
Browsing and interaction data
more
Uses other forms of storage.
View details | Privacy policy
Consent
GEMIUS SA
Cookie duration: 1825 (days).
Data collected and processed: Device identifiers, Device characteristics, IP
addresses, Users’ profiles, Privacy choices, Browsing and interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Storage details | Privacy policy
Consent
THE KANTAR GROUP LIMITED
Cookie duration: 914 (days).
Data collected and processed: Device identifiers, Device characteristics,
Non-precise location data, IP addresses, Privacy choices, Browsing and
interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Privacy policy
Consent
NIELSEN MEDIA RESEARCH LTD.
Cookie duration: 120 (days).
Data collected and processed: Device identifiers, Device characteristics, IP
addresses, Privacy choices, Browsing and interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Storage details | Privacy policy
Consent
SOLOCAL SA
Cookie duration: 396 (days).
Data collected and processed: Device identifiers, Device characteristics,
Precise location data, Non-precise location data, IP addresses, User-provided
data, Users’ profiles, Privacy choices, Browsing and interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Storage details | Privacy policy
ConsentLegitimate interest
PIXALATE, INC.
Doesn't use cookies.
Data collected and processed: Device identifiers, Device characteristics,
Non-precise location data, IP addresses, Browsing and interaction data
more
View details | Storage details | Privacy policy
Consent
NUMBERLY
Cookie duration: 180 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Non-precise location data, IP addresses,
User-provided data, Users’ profiles, Privacy choices, Browsing and interaction
data
more
Cookie duration resets each session.
View details | Storage details | Privacy policy
Consent
AUDIENCEPROJECT A/S
Cookie duration: 365 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Probabilistic identifiers, Non-precise
location data, IP addresses, User-provided data, Users’ profiles, Privacy
choices, Browsing and interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Storage details | Privacy policy
ConsentLegitimate interest
DEMANDBASE, INC.
Cookie duration: 730 (days).
Data collected and processed: Device identifiers, Device characteristics,
Probabilistic identifiers, Precise location data, Non-precise location data, IP
addresses, User-provided data, Users’ profiles, Privacy choices, Browsing and
interaction data
more
Cookie duration resets each session. Uses other forms of storage.
View details | Storage details | Privacy policy
Consent
EFFILIATION / EFFINITY
Cookie duration: 30 (days).
Data collected and processed: Device characteristics
more
Cookie duration resets each session.
View details | Storage details | Privacy policy
Consent
ARRIVALIST CO.
Cookie duration: 365 (days).
Data collected and processed: Non-precise location data, IP addresses
more
Cookie duration resets each session.
View details | Storage details | Privacy policy
Consent
SEENTHIS AB
Doesn't use cookies.
Data collected and processed: Device characteristics, IP addresses
more
View details | Privacy policy
COMMANDERS ACT
Cookie duration: 365 (days).
Data collected and processed: Device identifiers, IP addresses
more
View details | Storage details | Privacy policy
Consent
TRAVEL AUDIENCE GMBH
Cookie duration: 397 (days).
Data collected and processed: Authentication-derived identifiers, Device
identifiers, Device characteristics, Probabilistic identifiers, Precise location
data, Non-precise location data, IP addresses, Users’ profiles, Browsing and
interaction data
more
Cookie duration resets each session. Uses other forms of storage.
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HUMAN
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identifiers, Device characteristics, Non-precise location data, IP addresses,
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INNOVID LLC
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PAPIRFLY AS
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NEUSTAR, INC., A TRANSUNION COMPANY
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identifiers, Device characteristics, Probabilistic identifiers, Non-precise
location data, IP addresses, User-provided data, Users’ profiles, Privacy
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identifiers, Device characteristics, Precise location data, Non-precise location
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OTTO (GMBH & CO KG)
Cookie duration: 365 (days).
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ADOBE AUDIENCE MANAGER, ADOBE EXPERIENCE PLATFORM
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identifiers, Device characteristics, Probabilistic identifiers, Precise location
data, Non-precise location data, IP addresses, User-provided data, Users’
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LOCALSENSOR B.V.
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ONLINE SOLUTION
Cookie duration: 365 (days).
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addresses, User-provided data, Users’ profiles, Privacy choices, Browsing and
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RELAY42 NETHERLANDS B.V.
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GP ONE GMBH
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LIFTOFF MONETIZE AND VUNGLE EXCHANGE
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identifiers, Device characteristics, Probabilistic identifiers, Precise location
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THE MEDIAGRID INC.
Cookie duration: 365 (days).
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CINT AB
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GOOGLE ADVERTISING PRODUCTS
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GFK GMBH
Cookie duration: 730 (days).
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REVJET
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PROTECTED MEDIA LTD
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CLINCH LABS LTD
Cookie duration: 730 (days).
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ORACLE DATA CLOUD - MOAT
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AMAZON ADVERTISING
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Cookie duration: 730 (days).
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ADTRIBA GMBH
Cookie duration: 730 (days).
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ENSIGHTEN
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EBAY INC
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Cookie duration: 366 (days).
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data, Non-precise location data, IP addresses, Browsing and interaction data
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