Joint Go-to-Market Effort for Smarsh Enterprise Archive, Supervision and Discovery Designed to Grow Microsoft Office 365 Footprint in Financial Services Industry Portland, OR (September 2, 2020) – Smarsh®, enabling organizations to manage the risk and uncover the value within their electronic communications, today announced...
Software offers the fastest and most accurate data breach reporting on the market New capabilities simplify and accelerate data security and privacy processes for reduced risk and cost, including unique count projections that save organizations from overestimating or underestimating...
The Xceed AI cloud-native platform revolutionizes AML and fraud prevention for financial services organizations of any size, dramatically accelerating their cloud and digital transformations Hoboken, NJ (August 19, 2020) – NICE Actimize (Nasdaq: NICE) today announced the launch of its newest platform, NICE Actimize...
App provides financial services firms with an easier, more accessible compliance experience for today’s increasingly distributed work environment (August 18, 2020) ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions, announced...
(August 4, 2020) – BSI, the business improvement company, today announced the latest findings from its quarterly review of the top global supply chain security, business continuity, food safety and fraud and corporate social responsibility threats and trends. Powered...
LONDON (August 3, 2020) – Asset Control and Finmechanics have announced a new technology partnership to provide banks with an accelerated approach to The Fundamental Review of the Trading Book (FRTB) preparedness, both standardized approach and internal models approach...
e-learning program will be offered through the Mongolian Compliance Association to over 10,000 members in compliance-related roles (August 3, 2020) – The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community,...
Offering Provides Crucial Insight into Financial Health of Vendors and Suppliers Concord, MA (July 28, 2020) – ProcessUnity, a leading provider of cloud-based applications for risk and compliance management, today launched ProcessUnity Vendor Financial Intelligence (VFI) powered by RapidRatings, the leading provider of...
Webinar: Data Analytics to Revolutionize Anti-Corruption & Anti-Kickback Risk Management Thursday, July 30 | 2:00 PM – 3 PM EST Join KENX and former in-house counsel: Parth Chanda, Founder and CEO of Lextegrity, and Gary Giampetruzzi, Partner at Paul...
NICE Actimize Enhances SURVEIL-X Holistic Trade Surveillance Solution with Self-Service Analytics for Custom Risk Detection SURVEIL-X Studio enables FSOs to rapidly create, test and deploy custom analytic risk detection models to close regulatory and operational risk gaps Hoboken, NJ...
Helps Regulated Organizations Strengthen Their Compliance and Risk Posture, Support Remote Workforces Portland, OR and LONDON (July 15, 2020) – Smarsh®, enabling organizations to manage the risk and uncover the value within their electronic communications, today introduced voice recording, transcription and archiving support...
LONDON (July 15, 2020) – Evidology Systems, provider of the QED platform, which is uniquely aimed at principles-based regulations, is announcing today that its system is now fully integrated with Microsoft Teams, for the first time enabling sustained management...
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