GRC Vendor News

Speeki, an ESG software provider, announced that it has merged with its sister company, ETHIC intelligence. Speeki will incorporate ETHIC Intelligence’s French firm into its global operations, renaming it Speeki Europe. The two companies, which have been under common...

Qolo and ThetaRay have announced a partnership to integrate AI-powered transaction monitoring into Qolo’s omnichannel payment platform, the companies announced. With the agreement, Qolo will use ThetaRay’s anti-money laundering (AML) software to monitor all transactions, including worker disbursements, gift...

LogicGate’s Risk Cloud compliance platform now has the capability to handle measuring, tracking and reporting on ESG initiatives, the company announced. “ESG reflects the integrity of an organization. But it’s not just about the goals they announce — it’s...

Shyft Network has formally launched its new tool, Veriscope, designed to help cryptocurrency exchanges avoid the so-called “sunrise issue” as they seek to achieve compliance with slowly proliferating anti-money laundering rules. For years, crypto exchanges have had to contend...

Financial market data provider London Stock Exchange Group has agreed to acquire digital identify verification firm Global Data Consortium. Terms of the agreement were not disclosed, but the transaction is expected to be completed in the first half of...

Governance software provider Diligent has launched Diligent Community, its next-generation tool designed to help public organizations simplify the end-to-end agenda and meeting management process. The tool was designed to help public boards, including state and local governments, school districts,...

LogicGate’s Risk Cloud compliance platform has added integration with Black Kite, which offers cyber ratings, Open FAIR financial risk quantification, compliance correlation and a ransomware susceptibility index, LogicGate announced. “At LogicGate, we’re seeking ways to help our customers make...

California-based Trustero is making a RegTech splash, announcing that it has exited stealth, raised $8 million in seed funding and achieved SOC2 type 1 certification for its newly available compliance-as-a-service platform. Zetta Venture Partners led the round with participation...

LeapXpert has added iMessage data capture and archiving to its Federated Messaging Orchestration Platform (FMOP), joining other supported tools like WhatsApp, WeChat, Telegram, Signal, Line and SMS. iMessage integration for regulated firms is the first of its kind, LeapXpert...

Business ethics think-tank Ethisphere has released its 16th annual roster of the world’s most ethical companies, a 2022 list that represents 22 countries and 45 industries. Ethisphere’s yearly designation is a sought-after one, demonstrating a company’s commitment to ethical...

Customer experience software developer NICE has added Zoom recording capabilities to its next-generation NICE NTR-X solution, expanding communications integrations alongside others like Microsoft Teams, Cisco and others. NICE’s NTR-X platform now allows compliance recording capture for multiple types of communication...

Fraud prevention platform nSure.ai has raised $18 million in Series A funding, led by MoreTech Ventures with additional investments by seed-round participants, including DisruptiveAI, Gryffin Ventures and Moneta Seeds. Tel Aviv-based nSure.ai uses real-time fraud protection backed by AI,...