GRC Vendor News

Nasdaq Automated Investigator to address gap in anti-money laundering (AML) investigations process NEW YORK (September 16, 2020) – Today, Nasdaq (Nasdaq: NDAQ) announced the launch of the cloud-deployed Nasdaq Automated Investigator for AML, the first automated solution for investigating...

Cyberattacks cause great harm to the business world due to their evolving nature, and it is expected that cyberattacks will cost businesses $6 trillion worldwide next year. Keepnet Labs reveals its latest research on the most vulnerable sectors and...

New technology and efficiency enhancements further differentiate QuantaVerse’s Financial Crime Investigation Report QuantaVerse leverages interpretable machine learning to enrich AML risk determinations Wayne, PA (September 9, 2020) – QuantaVerse, which uses AI and machine learning to automate financial crime investigations, has enhanced...

Acquisition Enhances LRN’s Position as the Leading Global Provider of Ethics and Compliance Solutions Combined Organization Will Help More Companies Build Effective Compliance Programs and Create Ethically Aware and Inspired Workforces NEW YORK (September 9, 2020) – Ethics and...

Entertaining storytelling video shorts series encourages employees to speak up about ethical concerns in the workplace CHICAGO (September 8, 2020) – The creative comedy, compliance, content creation team at L&E announces their newest corporate risk learning library, "Tales from...

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,...