Increased regulatory scrutiny and demand for frictionless onboarding drive the need for digital KYC (June 06, 2019) – Refinitiv is set to expand its suite of financial crime solutions into the wealth industry as increased scrutiny from regulators and the demand for a more frictionless client experience from investors drive the need for more digital Know-Your-Customer (KYC) and onboarding...
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Newest Offering Helps Organizations Harden Security Fundamentals and Reduce Cyber Digital Transformation Risk AUSTIN (June 5, 2019) – Cloud services provide the speed and agility necessary for enterprises to transform business. However, the dynamic and intangible nature of cloud is challenging businesses to maintain full visibility of critical assets and effectively counter risks. To help organizations optimize and rationalize existing...
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AI-powered Hanzo Dynamic Investigator empowers compliance teams to efficiently and thoroughly conduct complex investigations involving employees by leveraging current data sources like web and social media pages to find evidence that can help substantiate allegations. New York, NY (May 22, 2019) – Today, Hanzo is introducing Hanzo Dynamic Investigator for Compliance. This AI-powered online investigations technology automates social media and web...
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Skillsoft CertitudeTM mitigates risk by improving the efficiency, accuracy and trackability of compliance initiatives BOSTON (May 21, 2019) – Skillsoft, a global leader in corporate learning, today unveiled Skillsoft CertitudeTM, a policy management, attestation and assessment tool aimed at improving business processes and reducing risk. Certitude’s enhanced assessment and custom content creation capabilities provide organizations with a flexible tool able to support both...
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London (May 17, 2019) – Dun & Bradstreet today announced a strategic partnership with encompass, a global provider of automated Know Your Customer (KYC) solutions, to help deliver world-leading data and analytics for UK businesses. The news comes amid increasing economic and political uncertainty, which is elevating business risk in national and international markets. Organisations are under pressure to...
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Meet information governance policy requirements and comply with the duty to preserve for Slack New York, NY (May 16, 2019) - Hanzo, the company known for its pioneering technology in dynamic web archiving for compliance and ediscovery, today announced Hanzo Hold to bring a lean approach to Slack data management. Hanzo Hold is a module within the Hanzo Dynamic Archive Platform, that augments its...
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Global Consulting Firm Expands Relationship with Relativity by Adding the New Proactive Compliance Monitoring App to Its Suite of Services Washington, D.C., May 16, 2019 — FTI Consulting, Inc. (NYSE: FCN) today announced that the Company’s Technology segment has joined the Relativity Trace partner program and will offer compliance monitoring services for organizations that need to cost-effectively monitor critical activities to ensure regulatory...
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London (May 15, 2019) – Red Box, the leading platform for voice, today announces a partnership with Theta Lake, a leader in compliance artificial intelligence (AI) for video, voice, and unified digital communication. This partnership allows Red Box’s customers to take advantage of Theta Lake’s purpose-built AI and Deep Learning-powered software to automatically detect compliance risks in their recordings, and...
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Partnership enables customers to streamline KYC and AML compliance in fight against financial crime (May 15, 2019) – Facilitating the flow of legal entity and counterparty information between banks and data providers to counteract financial crime, bribery and corruption is critical. Fenergo, the leading provider of digital Client Lifecycle Management (CLM) software solutions, has partnered with Refinitiv, global provider of financial...
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Third-Party Risk Factors Require More Board Level Attention on IoT Security Santa Fe, NM (May 7, 2019) – The Santa Fe Group, authorities in risk management and the managing agent of the Shared Assessments Program today released the results of the Third Annual Ponemon Institute’s study on Third-Party Risk for the Internet of Things (IoT). Ponemon reports a dramatic increase in...
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Company Introduces IR Option with Unmatched Speed and Efficiency to Identify Live Threats in Compromised Environments New York, NY (May 7, 2019) – Cynet, pioneers of award-winning automated threat discovery and mitigation solutions, today announced the Cynet 360 Incident Response Tool. The no-charge solution was developed for incident response service providers and enterprises to ensure the fast identification and...
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NEW YORK and DALLAS, TEXAS (May 1, 2019) — IBM (NYSE: IBM) and Thomson Reuters today announced a joint collaboration to help banks address ever-growing regulatory requirements through the powerful combination of artificial intelligence (AI) and real-time regulatory insights. IBM and Thomson Reuters Regulatory Intelligence will now offer financial institutions access to a regtech solution delivered from the IBM Cloud...
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