GRC Vendor News
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Qolo Adds ThetaRay’s AML Technology to Omnichannel Payment Platform
Qolo and ThetaRay have announced a partnership to integrate AI-powered transaction monitoring into Qolo’s omnichannel payment platform, the companies announced. With the agreement, Qolo will use ThetaRay’s anti-money laundering (AML) software to monitor all transactions, including worker disbursements, gift...
LogicGate Adds ESG Tracking, Reporting to Risk Cloud Platform
LogicGate’s Risk Cloud compliance platform now has the capability to handle measuring, tracking and reporting on ESG initiatives, the company announced. “ESG reflects the integrity of an organization. But it’s not just about the goals they announce — it’s...
Shyft Launches Veriscope to Help Crypto Exchanges Comply With Travel Rule
Shyft Network has formally launched its new tool, Veriscope, designed to help cryptocurrency exchanges avoid the so-called “sunrise issue” as they seek to achieve compliance with slowly proliferating anti-money laundering rules. For years, crypto exchanges have had to contend...
Market Data Provider London Stock Exchange Group to Acquire Digital Identity Verification Firm Global Data Consortium
Financial market data provider London Stock Exchange Group has agreed to acquire digital identify verification firm Global Data Consortium. Terms of the agreement were not disclosed, but the transaction is expected to be completed in the first half of...
Diligent Launches New Agenda, Meeting Management Tool for Public Boards
Governance software provider Diligent has launched Diligent Community, its next-generation tool designed to help public organizations simplify the end-to-end agenda and meeting management process. The tool was designed to help public boards, including state and local governments, school districts,...
LogicGate Risk Cloud Adds Black Kite Integration for Third-Party Risk Management
LogicGate’s Risk Cloud compliance platform has added integration with Black Kite, which offers cyber ratings, Open FAIR financial risk quantification, compliance correlation and a ransomware susceptibility index, LogicGate announced. “At LogicGate, we’re seeking ways to help our customers make...
Trustero Emerges From Stealth With Seed Funding, New RegTech Platform
California-based Trustero is making a RegTech splash, announcing that it has exited stealth, raised $8 million in seed funding and achieved SOC2 type 1 certification for its newly available compliance-as-a-service platform. Zetta Venture Partners led the round with participation...
LeapXpert Launches iMessage Integration for Regulated Industries
LeapXpert has added iMessage data capture and archiving to its Federated Messaging Orchestration Platform (FMOP), joining other supported tools like WhatsApp, WeChat, Telegram, Signal, Line and SMS. iMessage integration for regulated firms is the first of its kind, LeapXpert...
Ethisphere Lists 136 Companies as Most Ethical in the World
Business ethics think-tank Ethisphere has released its 16th annual roster of the world’s most ethical companies, a 2022 list that represents 22 countries and 45 industries. Ethisphere’s yearly designation is a sought-after one, demonstrating a company’s commitment to ethical...
NICE Adds Zoom Compliance Recording Capture to Next-Gen NTR-X Platform
Customer experience software developer NICE has added Zoom recording capabilities to its next-generation NICE NTR-X solution, expanding communications integrations alongside others like Microsoft Teams, Cisco and others. NICE’s NTR-X platform now allows compliance recording capture for multiple types of...
Fraud Prevention Startup nSure.ai Raises $18M in Series A Round
Fraud prevention platform nSure.ai has raised $18 million in Series A funding, led by MoreTech Ventures with additional investments by seed-round participants, including DisruptiveAI, Gryffin Ventures and Moneta Seeds. Tel Aviv-based nSure.ai uses real-time fraud protection backed by AI,...
ECI Ethics Academy Scholarship Deadline Approaching
The Ethics and Compliance Initiative (ECI) is seeking candidates for its Ethics Academy scholarship program. Over the next three years, ECI will select 100 qualified applicants to participate, and those wishing to apply for 2022 have until March 15...
