Deloitte has released four new sustainability-focused accelerators on the Workiva platform to help organizations comply with the European Union's Corporate Sustainability Reporting Directive. The tools focus on double materiality review, financed emissions calculations, regulatory gap assessments and compliance workflow...
Financial compliance technology provider Saifr has integrated its AI models into Microsoft Azure's AI model catalog, enabling Microsoft customers to screen content for regulatory compliance issues, the company said in a news release. The models can detect compliance risks...
Arcesium, an investment technology provider, has introduced an automated regulatory reporting solution within its Opterra platform to help investment managers streamline compliance processes. The tool consolidates data on trades, positions, P&Ls and accounts to automate regulatory disclosures. The solution...
Truist is broadening its partnership with compliance automation firm Azimuth to implement the VALIDATOR software platform across its consumer businesses, Azimuth said in a news release. The multi-year agreement expands on their initial 2021 collaboration that began with a...
AppOmni, a SaaS security provider, has partnered with Cisco to integrate its zero-trust management solution with Cisco's technology, extending zero-trust security from endpoints to cloud applications. The partnership includes AppOmni's addition to Cisco's Global Price List as part of...
GRC software provider LogicGate has introduced a comprehensive banking solution to help financial institutions manage regulatory compliance and cybersecurity risks. The new offering bundles six solutions within LogicGate's Risk Cloud platform. The suite includes tools for regulatory compliance, enterprise...
U.S. Compliance, an environmental health and safety services provider, has acquired Denver-based Hellman & Associates. Terms of the deal were not disclosed. Minnesota-based U.S. Compliance, backed by Susquehanna Growth Equity, offers a subscription-based model that integrates consulting, cloud software...
Long Ridge Equity Partners has completed a follow-on majority growth investment in Ripjar, a London-based risk and threat intelligence technology provider, the company said. The transaction, terms of which were not disclosed, marks an expansion of Long Ridge's existing...
Fenergo, a provider of Know Your Customer (KYC) and compliance solutions, has expanded its services into the energy and commodities sectors, targeting firms facing increased regulatory scrutiny and complex supply chain challenges. The company, which traditionally served financial institutions,...
Kuberno, a global legal entity management software provider, secured £9.5 million in Series A funding co-led by Barclays and Nasdaq Ventures, with the latest £6 million tranche closing at the end of October, the company announced. London-based Kuberno, which...
Global payments network Swift will launch an artificial intelligence-powered fraud detection service in January 2025 to help banks combat financial crime, upgrading its existing security infrastructure, the banking network said in a news release. The new system will analyze...
Nasdaq has integrated artificial intelligence into its Calypso platform, aiming to simplify and accelerate risk calculations for banks and insurance companies. This AI enhancement is designed to address the growing complexity and computational intensity of risk calculations in financial...
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