Digital identity verification company Socure has launched age assurance solutions that integrate with its RiskOS platform to help businesses meet age verification requirements across different jurisdictions. The no-code workflows allow companies to customize age verification processes for industries like...
Logistics software company Descartes Systems Group has released an AI-powered enhancement to its denied party screening solution designed to automatically filter low-risk screening results. The tool, called Descartes Visual Compliance AI Assist, uses machine learning algorithms to help trade...
Cloud Software Group has agreed to acquire Arctera, a data management company, from funds affiliated with Carlyle, the global investment firm. Terms of the transaction, which is expected to close during the fourth quarter of 2025, were not disclosed....
Identity verification company AU10TIX has launched a free risk assessment and readiness guide to help businesses navigate child safety age verification requirements, like the ones the UK implemented late last month and those proliferating across the US. The Amsterdam-based...
CyberHeed, a compliance automation startup, has unveiled AI agents designed to automate cybersecurity compliance tasks like policy assessment, evidence validation and remediation planning. The system deploys specialized agents that adapt communication styles for different roles and evaluate policies against...
Mumbai-based consulting firm Uniqus Consultech has launched an AI consulting practice designed to help organizations deploy artificial intelligence in finance, risk and sustainability functions. The practice, called AI UniVerse, combines the company's domain expertise with technical AI capabilities and...
Data management company Arctera announced updates to its Arctera Insight Platform designed to help organizations monitor and control employee use of AI tools like ChatGPT and Microsoft Copilot. The platform captures input and output from large language models, integrates...
Legal technology company ChronoTracer has launched a platform designed to automate case chronologies by consolidating digital communications and time-based records from e-discovery productions and forensic images. The Austin-based company's software creates unified, time-ordered views of evidence including emails, phone...
GRC software company Diligent has launched ACL AI Studio, a tool designed to make data analysis more accessible for audit, risk and compliance teams through a natural language interface. The tool is available on the Diligent One Platform and...
Financial crime compliance company WorkFusion has launched an AI agent designed to automate enhanced due diligence processes for financial institutions. The tool, nicknamed Edward, handles data collection from KYC, transaction monitoring and case management systems while organizing information into...
SmartSearch has formed a strategic partnership with Plannr to integrate anti-money laundering (AML) verification and monitoring technology into Plannr’s CRM and back-office platform for financial planners and wealth management firms. The integration allows financial planning firms to carry out...
Lab 1 has launched a file preview capability designed to allow businesses to safely view exposed files from data breaches within its platform, the company said. The London-based AI startup says the feature builds on its exposed data intelligence...
Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
Got a news tip? Get in touch. Want a weekly round-up in your inbox? Sign up for free. No subscription fees, no paywalls.
© 2025 Corporate Compliance Insights
Cookie | Duration | Description |
---|---|---|
cookielawinfo-checbox-analytics | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics". |
cookielawinfo-checbox-functional | 11 months | The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". |
cookielawinfo-checbox-others | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other. |
cookielawinfo-checkbox-necessary | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary". |
cookielawinfo-checkbox-performance | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance". |
viewed_cookie_policy | 11 months | The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data. |