Trade surveillance and market risk solution platform Eventus has launched a new anti-money laundering product aimed at combatting financial crime. Validus AML (VAML) is an end-to-end solution that combines a signals-based approach to behavior detection, rules-based logic and data...
Geolocation security provider GeoComply has secured minority investments from funds managed by Norwest Venture Partners and Arctos Sports Partners. Investments are expected to help GeoComply accelerate its expansion into financial services and media rights management, the company said in...
Security solutions provider Apona Security has launched a new software composition analysis tool, Apona, that aims to help uncover vulnerabilities in software. “Software developers today need to work fast and use existing resources such as open-source libraries or code...
Risk intelligence firm Corlytics has acquired ING’s SparQ spin-out in a deal worth about $5.5 million that will combine the companies’ offerings into a single RegTech platform. “This acquisition is important – both for the financial services industry and...
Security software provider Ontic was recently honored by business consulting firm Frost & Sullivan as “Company of the Year” for 2023 in the global intelligence solutions industry. “Ontic's Platform stands as the industry's most comprehensive digital intelligence solution, strengthening...
Cloud-based data management provider Alveo recently announced it had received a majority investment from Symphony Technology Group (STG). Terms of the deal were not disclosed, and the transaction is subject to customary closing conditions. Alveo is a popular technology...
Regulatory data provider CUBE has acquired The Hub, a provider of AI-powered technology for capturing unstructured data across the regulatory internet. This acquisition follows less than six months after CUBE landed an investment from Bregal Milestone, and CUBE’s leadership...
A majority of major Canadian corporations tie the compensation of their chief executives to ESG-driven metrics, according to a study by Toronto-based law firm Fasken, which analyzed statements by 82 public companies listed on the Toronto Stock Exchange. Among...
Software provider Swiss GRC announced it’s achieved triple ISO certification, with its information security and data protection management system becoming certified according to ISO 27001 (ISMS), ISO 27017 (cloud) and ISO 27701 (privacy). ISO certification is sought after by...
Despite U.S. state and international laws aimed at reducing the amount of consumer data companies can store, a new survey by research firm NewtonX finds that only 42% of organizations have formal strategies in place to deal with data...
Risk and compliance management software provider NAVEX has launched a new risk management product, NAVEX IRM Out of the Box. The new, pre-configured solution is designed to help organizations quickly stand up IT and third-party risk management programs, the...
Refinitiv, a subsidiary of LSEG, has launched new digital onboarding capabilities designed with institutions in the wealth, financial technology and digital assets space in mind. The low/no-code solution can be deployed in as little as two weeks, Refinitiv said...
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