Deal Adds Unique Machine Learning-Enabled eComms Surveillance and Risk Assessment to ACA's Popular Regtech Software ACA Group has acquired Catelas, a machine learning-based electronic communications and investigations platform, adding Catelas' capabilities to ACA Group's popular regtech platform, ComplianceAlpha. Terms...
Voyager Adds NICE Actimize Suspicious Activity and Customer Due Diligence Functions to Growing Crytpo Trading App Voyager Digital, a cryptocurrency trading app, is beefing up its AML capabilities by adding NICE Actimize functionality for its digital asset customers, the...
Round Led by Information Venture Partners to Assist With Global Expansion, Inclusion of Additional Regulatory Frameworks Strike Graph, a compliance automation startup, recently announced that it secured $8 million in Series A funding, led by Information Venture Partners, investors...
Chief Audit Executives: Long-Term Effects of COVID on Internal Audits Include Increasing Use of Technology, New Monitoring Methods Disruptions from the COVID-19 pandemic will change the face of internal audits forever, according to a survey by AuditBoard, a cloud-based...
Almost all C-suite and other executives (87 percent) expect the number of cyberattacks targeting their organizations to increase over the next 12 months, according to a recent Deloitte survey. But while 65 percent say that ransomware is their primary cyber...
U.S. Rep. Steve Cohen (D-TN) and a bipartisan group of 17 House representatives recently introduced the Counter-Kleptocracy Act (CKA), which combines seven bipartisan anticorruption bills introduced earlier this year. The bill combines several measures introduced in Congress over the...
Donnelley Financial Solutions, a risk and compliance company, has announced a strategic partnership with Diligent Corporation, an SaaS governance provider, to equip organizations with the financial and governance tools that help them scale with confidence, from the early stages...
Diligent Corporation, a provider of GRC SaaS solutions, announced its third annual Modern Governance Summit (MGS) would take place virtually September 14-15, along with a lineup of notable speakers. Keynote speakers will include Cecilia Muñoz, former domestic policy director for...
Company announces Series A round of funding from Eagle Venture Fund Annapolis, MD (September 8, 2021) – Evidencity, a tech-enabled service that facilitates access to information and on-the-ground knowledge in challenging jurisdictions, is now available globally and is venture-backed...
Addresses multibillion-dollar cybersecurity convergence challenges of Critical Infrastructure Protection (CIP) & compliance facing utilities & grid operators Tinton Falls, NJ (September 8, 2021) – IPKeys Power Partners, the leading cybersecurity, cyber compliance, and smart grid technology company, announced today the...
New York, NY (September 7, 2021) TruSight, the financial industry’s leading provider of third-party risk data, today announced that it has completed its enhanced customer consumption project, including the creation of a new assessment execution platform, customer API integration...
Cloud9 customers will benefit from NICE’s end-to-end cloud compliance suite that bridges communications capture and surveillance, powered by AI and advanced analytics Hoboken, NJ (September 1, 2021) – NICE today announced it is expanding its partnership with Cloud9 Technologies (“Cloud9”), a core...
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