GRC Vendor News

(August 4, 2020) – BSI, the business improvement company, today announced the latest findings from its quarterly review of the top global supply chain security, business continuity, food safety and fraud and corporate social responsibility threats and trends. Powered by the Supply Chain Risk Exposure Evaluation Network (SCREEN) tool, BSI found that while COVID-19 concerns remain at the top...

LONDON (August 3, 2020) – Asset Control and Finmechanics have announced a new technology partnership to provide banks with an accelerated approach to The Fundamental Review of the Trading Book (FRTB) preparedness, both standardized approach and internal models approach (IMA) and other regulatory imperatives. Non-modelable risk factors and profit and loss (P/L) discrepancies, in particular, can be quickly identified...

e-learning program will be offered through the Mongolian Compliance Association to over 10,000 members in compliance-related roles (August 3, 2020) – The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, has partnered with the Mongolian Compliance Association (MCA) to offer a bespoke e-learning program to 12 professional associations and their...

Offering Provides Crucial Insight into Financial Health of Vendors and Suppliers  Concord, MA (July 28, 2020) – ProcessUnity, a leading provider of cloud-based applications for risk and compliance management, today launched ProcessUnity Vendor Financial Intelligence (VFI) powered by RapidRatings, the leading provider of financial health assessments and analytics. The addition to the ProcessUnity Vendor Intelligence Suite seamlessly and automatically incorporates RapidRatings’ Financial Health Ratings into ProcessUnity’s Vendor...

Webinar: Data Analytics to Revolutionize Anti-Corruption & Anti-Kickback Risk Management Thursday, July 30 | 2:00 PM – 3 PM EST Join KENX and former in-house counsel: Parth Chanda, Founder and CEO of Lextegrity, and Gary Giampetruzzi, Partner at Paul Hastings LLP, for a complimentary webinar on Thursday, July 30, 2020. Global life sciences organizations grapple every day with enormous...

NICE Actimize Enhances SURVEIL-X Holistic Trade Surveillance Solution with Self-Service Analytics for Custom Risk Detection SURVEIL-X Studio enables FSOs to rapidly create, test and deploy custom analytic risk detection models to close regulatory and operational risk gaps Hoboken, NJ (July 20, 2020) – In the world of financial services, regulations and business risks are constantly evolving. Surveillance models that...

Helps Regulated Organizations Strengthen Their Compliance and Risk Posture, Support Remote Workforces Portland, OR and LONDON (July 15, 2020) – Smarsh®, enabling organizations to manage the risk and uncover the value within their electronic communications, today introduced voice recording, transcription and archiving support for Microsoft Teams. Already at the forefront of text-based capture and archiving for Teams, Smarsh now enables clients to confidently adopt...

LONDON (July 15, 2020) – Evidology Systems, provider of the QED platform, which is uniquely aimed at principles-based regulations, is announcing today that its system is now fully integrated with Microsoft Teams, for the first time enabling sustained management of regulatory compliance from within that application. Compliance with regulations such as FRTB, SMCR, PSD2 and GDPR can now be...

Leading compliance technology solutions provider appoints former Ipreo sales director to lead APAC practice Rockville, MD (July 14, 2020) – StarCompliance, a leading provider of compliance software solutions, announced its expansion into the Asia-Pacific (APAC) market to address the unique growth opportunities in the region and to better serve its expanding roster of regional clients. The STAR Platform is used in...

Patented AI-powered data solution provides the largest real-time source of negative news and risk information, including watchlist and sanction lists, adverse media and state-owned entities  SAN FRANCISCO (July 14, 2020) – Steele Compliance Solutions, the global leader in ethics and compliance management, today announced the worldwide launch of “Risk Intelligence Data,” an Enterprise Data as a Service (DaaS) platform delivering...

Santa Monica, CA (July 14, 2020) – Aparavi®, a catalyst in data intelligence and automation software, forged a new category in data management with the release of The Aparavi Platform, available today exclusively on the Microsoft Azure marketplace. The Microsoft and Aparavi partnership includes a joint go-to-market initiative with Microsoft Cloud Solution Providers. Aparavi, The Platform, is a paradigm shift from mere data management to data intelligence and...

ICA’s full suite of accredited qualifications will be offered in partnership with the Mexican Association of Ethics and Compliance Professionals July 9, 2020 – The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, has partnered with the Mexican Association of Ethics and Compliance Professionals (AMPEC) to offer ICA’s full suite...