BILL has integrated 1099 tax form filing capabilities into its financial operations platform, allowing small and medium-sized businesses to manage vendor payments and tax compliance in one system. The new features will be fully available Jan. 2, 2025, with...
authID, a biometric identity verification provider, has signed an agreement with TurboCheck to integrate its identity verification services into TurboCheck's candidate screening platform amid rising concerns about AI-generated fake identities in hiring processes. TurboCheck, which provides digital identity verification...
ContractPodAi, a legal AI and contract lifecycle management provider, has partnered with a contract management services firm Vyapi to extend ContractPodAi’s Leah generative AI platform to small and medium-sized businesses, initially focusing on the U.S. market with plans for...
Global consulting firm Protiviti has secured its first patent for technology that reduces unauthorized access testing time, helping companies streamline SOX compliance and internal audit processes. The patent covers a system using “fuzzy matching” algorithms to identify unauthorized access...
ThetaRay, a provider of AI-powered financial crime detection technology, has deployed its new generative AI financial crime detection suite through Microsoft's Azure OpenAI Service, expanding its anti-money laundering capabilities for financial institutions. The suite includes a GenAI-driven risk catalogue...
Identity governance platform ConductorOne has launched data accuracy reporting capabilities for user access reviews, automating evidence collection for compliance audits. The feature validates data sources before review campaigns begin and provides exportable audit reports. The Oregon-based company developed the...
Innovative Systems has released FinScan Marketplace, a platform that consolidates anti-money laundering compliance tools including sanctions screening, KYC checks and risk scoring into a single interface. The platform features a unified case management system to streamline compliance workflows. The...
Swiss GRC and OpResONE have formed a strategic partnership to deliver governance, risk and compliance solutions across the United States and Canada. The alliance combines Swiss GRC's GRC Toolbox with OpResONE's operational resilience and regulatory expertise for the North...
Privacy engineering firm Ethyca has secured $10 million in funding led by Aspenwood Ventures and AVP, while adding Mozilla, Axios and Ramp to its customer roster. The New York-based company will use the investment to enhance its enterprise-grade data...
LogicGate has launched a tool that quantifies the financial impact of governance, risk and compliance programs, addressing a longstanding challenge for GRC leaders seeking to demonstrate return on investment. The GRC Program Value Realization Tool, available through the company's...
Legal and compliance technology provider Mitratech has unveiled Ask ARIES, an AI-powered digital assistant, alongside expanded analytics capabilities aimed at streamlining legal, risk and HR operations. The platform will initially deploy within the company's HR compliance suite to provide...
Dow Jones has acquired WorldECR, a London-based provider of export control and trade sanctions news, bolstering its risk and compliance offerings. The deal adds WorldECR's subscription-based publications and its CtrlAtlas regulatory database to Dow Jones Risk & Compliance's portfolio....
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