New features are designed to help financial services firms meet increasing demands for digitizing compliance programs Introduces automation technology for managing compliance of legal documents and marketing materials/financial promotions Adds unique functionality for managing side letter compliance Expands capabilities...
Veriff's IDV and KYC services cross-reference users against government-issued IDs from 190 countries. The company experienced 600 percent revenue growth in 2020. Veriff has raised a Series B funding round worth $69 million. The coronavirus pandemic has spurred strong...
Washington D.C. (April 9, 2021) — The SEC’s Division of Examinations today issued a Risk Alert to highlight observations from recent exams of investment advisers, registered investment companies, and private funds offering environmental, social, and governance (ESG) products and services. Click here to...
With a Series C on the books, Blue dot (formerly VATBox) will expand operations across North America and double its workforce over the next year. The company offers an AI VAT recovery automation system, among other solutions. The tax...
Expansion to Speed and Simplify Search, Analytics and Accessibility Of Enterprise Communications Data AWS-hosted and AI-powered Platform Greatly Improves Speed and Accuracy for Data Retrieval of Email, Messaging, Voice Communications and Structured Data to Help Customers Meet Compliance Obligations ...
New Solution to Reduce Compliance Risk for Wealth Management, Insurance Firms Selected by leading global financial services organizations, SURVEIL-X Suitability is powered by new risk detection capabilities which address complex regulatory requirements Hoboken, NJ (April 6, 2021) – Financial...
Expands Kroll Responder MDR and XDR services and launches next-generation managed SOC NEW YORK (March 25, 2021) – Kroll, the world’s premier provider of services and digital products related to governance, risk and transparency, today announced that it has acquired Redscan,...
Significant increase in the number of riots, demonstrations and vandalism, as terrorism events decline, means civil unrest is now the main political risk exposure for companies, resulting in significant losses and insurance claims. Impact of political violence can cause business...
As Well As Reducing Budgets, The COVID-19 Pandemic Has Heightened Organizational Risks and the Need for Audit Oversight Stamford, CT (March 24, 2021) – A September 2020 study of 299 internal audit organizations showed that the function faced both...
Everyone has a key role to play in ensuring that the organization stays true to its mission, but compliance officers have a unique responsibility. This resource walks you through the key focus areas in that process: how to adopt a risk-based...
The Certificate of Cloud Auditing Knowledge (CCAK) offers IT professionals mechanism to address challenges related to transparency, complexity and interdependency within the scope of cloud environments SEATTLE – March 22, 2021 – The Cloud Security Alliance (CSA) and ISACA today announced the availability of...
Despite Several Years of Budget Growth, Compliance Median Headcount is Trending Down Stamford, CT (March 18, 2021) – A study of 117 organizations in the second half of 2020 showed that compliance department spending was projected to plateau in 2020...
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