GRC Vendor News
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CUBE Lands New Investment Partnership With Bregal Milestone
RegTech provider CUBE recently announced a strategic growth investment from Bregal Milestone, marking the first institutional capital investment for the provider. CUBE expects to use the injection of capital to fuel international expansion, increase acquisition capabilities and enhance its...
Global Screening Services Spins off From AlixPartners as Standalone RegTech Provider
A year after forming inside AlixPartners with the mission to target cross-industry challenges in financial services, Global Screening Services (GSS) has become its own standalone organization. The GSS platform uses AI and machine learning technology for transaction and information...
Eventus Named Best Market Surveillance Provider, Adding to Recent List of Honors
Trade surveillance and market risk solution platform Eventus won its fourth major award in the past month, as its Validus platform was named trade surveillance product of the year at the 2022 Risk Technology Awards. Before the pandemic, the...
smartKYC Launches New smartLISTS Module
smartKYC has announced a new module, smartLISTS, aimed at allowing financial firms to manage and update their own internal watchlists and develop new ones to aid in future Know Your Customer screening. “smartKYC’s software already derives precise KYC intelligence...
Hanzo Launches Chronicle for Compliance Review
Risk management platform Hanzo has introduced a new compliance workflow and archive solution, Chronicle, for marketing and compliance teams, the company announced. "Enterprises face data management challenges with hard-to-capture sources. They need solutions that can immutably capture the highest-fidelity...
Flow Security Launches New Platform, Secures $10M in Seed Funding
Data security platform Flow Security has launched its new platform and announced it raised $10 million in seed funding. The round was led by Amiti, with participation from GFC, Amdocs Ventures, CyberArk CEO Udi Mokady and Demisto CEO and...
Theta Lake, Movius Announce Integration for Regulated Firms
Business communication provider Movius and compliance provider Theta Lake have forged a partnership aimed at companies in highly regulated industries, they announced. Integration of the two platforms will enable mobile voice and messaging tools with compliance capture, archiving and...
Paul, Weiss Launches Civil Rights & Racial Equity Auditing Practice
New York-based law firm Paul, Weiss, Rifkind, Wharton & Garrison (Paul, Weiss) has launched a new civil rights and racial equity audit practice, possibly the nation’s first dedicated legal team focused on conducting racial equity and other civil rights...
Riskonnect Acquires Castellan in Company’s 2nd Major Move of 2022
Risk management software provider Riskonnect has made its second major acquisition of the year, adding enterprise resilience software provider Castellan. Terms of the deal were not disclosed; the move marks Riskonnect’s second of 2022, after it acquired Sword GRC...
XM Cyber Acquires Cyber Observer
Cloud security provider XM Cyber has acquired Cyber Observer in a deal that will expand XM Cyber’s platform to include continuous control monitoring and automated compliance validation and standards reporting. Terms of the agreement were not disclosed, but...
Ethisphere Launches The Sphere to Provide On-Demand Ethics and Compliance Benchmark Analysis
Business ethics think-tank Ethisphere has launched a new product that aims to enable ethics and compliance leaders to efficiently benchmark their companies’ practices against those of peers and other firms. The Sphere features data included in Ethisphere’s proprietary “Ethics...
Survey: 1 in 4 U.S. Consumers Affected by ID Theft Last Year
Twenty-five percent of American consumers were impacted by identity theft in 2021, according to a new report from GIACT and Aite-Novarica, keeping pace with record levels of ID theft in 2020. Not only did the survey show that one-quarter...
