Privacy notice for Ripjar
Ripjar Ltd, trading as Ripjar (we or us) is a private limited company with registration number 08217339 and registered office at Suite 404, Eagle Tower Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA.
Information we collect as part of our Client services ► |
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Information we collect from Third Party Content Providers |
How we use the information |
How our use complies with the law |
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We collect information from a variety of online sources including publicly available social networking sites, blogs, public and private news media and other data sources, worldwide (Third Party Content). In general, this Third Party Content can be found using a standard internet search engine or by visiting the applicable websites directly. We obtain such information through agreements with certain data providers, and through automated online scraping. We require our Clients to comply with all applicable legal requirements in using the Third Party Content, including all applicable privacy laws. |
We collect and store certain information to enable our Clients to use our software to protect against the risk of money laundering, fraud, cybercrime and terrorism. Our software analyses Third Party Content and extracts information linking identifiable individuals with financial risk matters. Our services provide analytics that allow our Clients to aggregate and analyse the Third Party Content. Our services may also be used by our Clients to collect certain personal information about individuals and their online activities and/or in relation to a Client’s products and services. Our services assist our Clients in the purpose of risk reduction and to carry out due diligence checks. We may analyse information collected by, and stored on, our software for the purpose of Natural Language Processing (NLP) and machine learning research and development. |
The processing is necessary for our legitimate interest of providing a service to Clients to enable them to comply with their legal obligations, to protect against the risk of money laundering, fraud, cybercrime and terrorism. The processing is necessary for our Client’s legitimate interest to protect, manage and improve their business. The processing is necessary for our Client’s legitimate interest to protect, manage and improve their business. This processing is necessary for the purpose of scientific research. |
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Information we collect from our Clients and their representatives |
How we use the information |
How our use complies with the law |
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If you are an employee or representative of a Client we may collect your name, role and position within our Client’s business, contact details including mailing address, email address and phone number. We also obtain financial/billing information (billing name, address and credit card numbers) from our Customers which may contain personal data. |
To provide our services to Clients including the provision of support and account management services and to alert you to system outages. To provide marketing information including such information about our affiliates and our products and services. (We only send direct marketing by email to corporate addresses if the individual has not opted out of receiving marketing from us.) To process the payment of invoices due from our Clients and to evaluate our Client’s creditworthiness. |
Because it is necessary to perform the contract we have agreed with our Clients. With your consent (where applicable) otherwise for the legitimate interest of promoting our business, provided that you have not asked us to stop sending you marketing. Because it is necessary to perform the contract we have agreed with our Clients. |
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Information we collect about users of our website (including Client’s authorised representatives and visitors) ► |
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Information we collect |
How we use the information |
How our use complies with the law |
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Technical information, including the Internet protocol (IP) address used to connect your computer to the Internet, your login information, browser type and version, time zone setting, browser plug-in types and versions, operating system and platform via cookies, Javascripts and web beacons used on our website. |
We use technical information about our website visitors in order to tailor your experience at our site, to deliver content that we think you might be interested in, to display the content according to your preferences and to improve our website. |
This is necessary for our legitimate interests to ensure the smooth running of our website. You can disable cookies on your browser. |
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Information about your visit, including the full Uniform Resource Locators (URL) clickstream to, through and from our site (including date and time); information you searched for; page response times, download errors, length of visits to certain pages, page interaction information (such as scrolling, clicks, and mouse-overs), and methods used to browse away from the page. |
We use information about your visit to our website in order to tailor your experience at our site, to deliver content that we think you might be interested in, to display the content according to your preferences and to improve our website. |
This is necessary for our legitimate interests to ensure the smooth running of our website. You can disable cookies on your browser. |
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Information which you provide to us if you have any queries about how to use our website. For example, the contents of any messages you send to us. Contact information which you provide to us if you express any interest in obtaining additional information about our services (such as name, company, city, post code, phone number and email address). |
To provide technical support and assistance when you are using our website. To communicate with potential customers expressing an interest in our services. |
For our legitimate interest in managing and improving our business. |
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Information we collect where we act as a Joint Controller: |
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Information we collect |
How we use the information |
How our use complies with the law |
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Names, online identifiers, location data, any data that has been made available in the public domain which might be about an individual, including media reports and commentary relating to the relevant individual(s). Uploaded Client information, including names of interest to the client. |
To provide services to our Client(s) in analysing publicly available data to prevent Financial Crime. |
The processing is necessary for our Client’s legitimate interest to identify and prevent financial crime. |
Amended 27 October 2022