Whistleblower Software recently announced it had received a €15M Series A funding round, launched a new compliance operations platform and rebranded to its new name, Formalize. BlackFin Tech led the funding round, the company’s most recent since a November...
Kroll, one of the world’s largest global risk and advisory firms, has launched two digital tools designed to help organizations manage compliance, fraud and legal risks. Risk Analytics Monitor is a fraud detection tool and Managed Compliance Software will...
Pav Gill, the Singaporean lawyer who uncovered the Wirecard scandal, has started a new venture, Confide, a whistleblowing platform. "Confide's mission is to provide companies with an early detection tool to manage serious concerns internally, upholding integrity and averting...
Identity intelligence provider AU10TIX has launched a Know Your Business (KYB) solution that creates a single information flow by combining KYB processes with KYC (Know Your Customer) workflows. AU10TIX’s unified KYB and KYC solution provides a comprehensive check against...
Data risk management software provider Exterro has launched a new data retention tool, Exterro Data Retention, aimed at helping companies cope with the proliferation of data privacy laws. The tool draws upon a comprehensive regulatory library of U.S. and...
Governance software provider Kuberno has launched a new American subsidiary, Kuberno US, capitalizing on its rapid expansion in 2023, which saw the company triple in size and land a $4 million investment from Nasdaq Ventures. Kuberno also unveiled a...
Financial integrity professionals may have a new resource for certifications and continuing education credits at the Institute for Financial Integrity (IFI), which formally launched Jan. 25, offering research, education and training aimed at protecting the financial system from illicit...
Enterprise emissions management software provider Optera recently announced a major initiative with the Retail Industry Leaders Association to create an emission reporting tool for direct-use products like appliances, electronics and outdoor power equipment. The tool, Direct-Use Product Emissions Database,...
Encompass, a provider of real-time digital Know Your Customer (KYC) profiles, has acquired CoorpID and Blacksmith KYC from ING to enhance offerings around identification and verification of corporate and institutional clients. Terms of the deal were not disclosed. The...
Third-party risk management provider Supply Wisdom recently launched a new self-service SaaS-based model for organizations in need of real-time risk monitoring. With Supply Wisdom’s real-time risk intelligence, organizations can monitor over 150 metrics across eight location risk subdomains, which...
Compliance operations and certification provider Strike Graph has announced its strategic partnership with Judy Security, which offers an all-in-one cybersecurity solution. The strategic partnership is expected to help the companies enhance their offerings for small and mid-sized businesses, according...
Integrated risk management solutions provider Riskonnect announced recently an acquisition of Ventiv Technology, which offers risk management and insurance solutions. Full terms of the deal, Riskonnect’s third acquisition since 2022, were not disclosed. The combined offerings will create a...
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