AMLYZE has introduced AMLTRIX, an open knowledge initiative designed to standardize the fight against money laundering through a structured framework of tactics, techniques and risk indicators. The platform aims to address the estimated $800 billion to $2 trillion laundered...
EcoVadis has launched Worker Voice, a survey engagement tool that provides real-time insights into labor conditions and human rights risks across global supply chains. The solution, developed with Ulula, offers organizations direct access to workplace conditions at all tiers...
MineOS has launched an AI-powered privacy management tool that automatically builds and maintains records of process activities, detects data risks and delivers privacy insights on demand. The new agent aims to streamline regulatory compliance tasks that typically consume significant...
Perforce Software has released Delphix Compliance Services, a data privacy tool developed with Microsoft that automates AI and analytics data compliance across more than 170 data sources. The solution integrates natively into Microsoft Fabric pipelines, allowing data engineering teams...
Forcepoint has acquired Getvisibility, an AI-powered company specializing in data security posture management and data detection and response. The acquisition expands Forcepoint's Data Security Everywhere platform with capabilities for managing data risk across hybrid cloud and generative AI environments....
U.S. Compliance has acquired OECS, a regional provider of environmental, health and safety consulting services based in St. Louis Park, Minn. U.S. Compliance provides EHS services through its compliance-as-a-service model, combining consulting, cloud-based software and on-demand support. The company,...
Schwarzwald Capital made a strategic investment in Vesta, a transaction guarantee provider for online payments, the companies announced. The partnership includes establishing a joint venture focused on reducing fraudulent transactions in digital commerce. Vesta processes over 100 million transactions...
High Peaks Solutions has acquired a technology platform from Dteckt to enhance third-party risk assessment capabilities. The platform, branded as SummIT Inspect, integrates with the company's existing SummIT platform to provide continuous visibility into the security posture of third...
SmartSuite has partnered with the Cyber Risk Institute to deliver compliance solutions for US banks following the discontinuation of the FFIEC Cybersecurity Assessment Tool. The collaboration provides banks with a platform to implement the CRI Profile, a cybersecurity risk...
Armalytix has introduced enhanced source of funds verification tools for commercial property and corporate lawyers, the fintech company announced. The solutions aim to simplify how legal professionals verify business transaction funding while meeting regulatory requirements from the Solicitors Regulation...
Instnt has introduced a new AI-powered fraud loss insurance program that transfers fraud risk to insurers, the company announced. The program, backed by global AM Best A-rated insurers, including Accredited and Howden, combines insurance coverage for fraud losses with...
Martini.ai has released its second AI-powered agent in recent months, a tool that instantly generates financial risk reports from uploaded documents, the company announced. Its Financials Agent tool extracts key financial data, calculates credit scores and identifies potential red...
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