"Snapshot" report blends AI and human oversight to deliver cost-effective due diligence at scale LONDON, NEW YORK – Refinitiv has launched a new AI-powered due diligence report to help businesses stay on top of the risks associated with increasingly complex...
Acuant®GO Provides the Fastest Go-To-Market Option with Proven, Secure Technology Los Angeles, CA (November 10, 2020) – Acuant, a leading global provider of identity verification solutions, today announced the launch of Acuant®GO, a suite of no-code solutions. Acuant®GO delivers the power of...
Enables Resellers to Boost Offerings with Scalable, Sustainable Data Discovery and Classification New York, NY (November 10, 2020) – Itouch.io, provider of the Inventa™ AI-based sustainable data discovery and management platform for privacy, security and governance, today launched the 1touch.io Channel Partner Program....
Addition of GIACT, U.S.-industry leader in digital identity, payments verification and fraud prevention to enhance Refinitiv’s existing risk and compliance business NEW YORK – Refinitiv has signed a definitive agreement to acquire Giact Systems, LLC (GIACT), boosting Refinitiv’s existing risk...
Financial Institutions Are Using AI-Created QuantaVerse Reports to Streamline High-Risk Entity Reviews Wayne, PA (November 4, 2020) – Citing a surge in client demand, QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has enhanced its entity-based Financial Crime Investigation Report,...
No-cost web-based tool helps organizations assess their ability to meet compliance requirements Tampa Bay, FL (November 3, 2020) – KnowBe4, the provider of the world’s largest security awareness training and simulated phishing platform, today announced it is offering a new, no-cost...
NAVEX Global®, the leader in integrated risk and compliance management solutions, today announced it has acquired the assets of CSRware, a pioneer in the environmental, social and governance (ESG) software market. Driven by escalating societal expectations on businesses and...
Higher frequency of “career moments” employees are experiencing is closely correlated to incidences of misconduct Stamford, Connecticut (November 2, 2020) — A 2020 Gartner, Inc. survey of 1,000 employees in March revealed that they are facing a greatly increased...
Cybercriminals are coming for corporate wallets October 29, 2020 – Cybercriminals are currently exploiting the COVID-19 pandemic to carry out highly advanced cyberattacks, irregardless of industry or company size. During the first six months of 2020, several Fortune 500...
WomenCorporateDirectors Explores Growing Demands Put on Directors New York, New York (October 28, 2020) – As investors, consumers, employees and regulators put a brighter spotlight on racial equity, WomenCorporateDirectors Foundation (WCD) is bringing directors together to address the issue from...
The course is designed to provide an understanding of the requirements and principles of good corporate governance October 28, 2020 – The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, today...
Enables community banks and credit unions to improve detection, classification of BSA/AML cases and decrease case resolution time while reducing cost St. Louis, Missouri (October 28, 2020) – Neocova, the St. Louis-based technology provider offering fully secure AI and...
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