Data acquired from the Bank Fines Report 2020 by Finbold.com indicates a total of $15.13 billion (€12.79 billion) in aggregated bank fines last year. The bank fines covered the period of January 1, 2020 to December 31, 2020. U.S. Banks Account for...
Xacta.io 1.5 expands support for scanning and compliance of AWS cloud resources Ashburn, VA (January 7, 2021) – Telos® Corporation, a leading provider of cyber, cloud and enterprise security solutions for the world’s most security-conscious organizations, today announced the...
London and Tel Aviv (January 5, 2021) – Specialist RegTech provider Shield today announced it has partnered with mobile archiving specialist TeleMessage to enable the direct capture and storage of Mobile and WhatsApp voice and chat messaging. The TeleMessege mobile capture capabilities, coupled with...
WomenCorporateDirectors Explores Important Changes Required to Meet Increasingly Complex Risk Climate NEW YORK, NY (January 5, 2021) – As the pandemic crisis and lingering economic and political volatility increasingly threaten businesses and recovery globally, WomenCorporateDirectors Foundation (WCD) is seeing many companies consider...
Wayne, PA (January 5, 2021) – QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, finished 2020 well-positioned for continued growth in 2021 due to its dedicated focus on solving AML challenges and a commitment to innovation. In...
AGCS report identifies mega risk trends for directors and officers in 2021: Covid-19 pandemic and its economic fallout increase exposures for them to be held accountable for poor performance or management decisions Nervousness in an already strained D&O insurance...
Starting with “Follow-the-Link” support from within Slack, Hanzo secures commitment to Enterprise Data Management for risk, legal, and compliance teams. Hanzo provides “Follow-the-link” context between Slack messages and Google Workspace with the new release. Hanzo’s purpose-built discovery solution for...
Industry’s First Offering Specifically Designed to Help Create an Enterprise-wide Interaction Data Hub Open Cloud Architecture and Usage-based Pricing Model Make the Solution Ideal for Enterprise IT Organizations and System Integrators MELVILLE, NY (December 10, 2020) – Verint® Systems Inc. (Nasdaq: VRNT),...
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Hong Kong, Singapore & Dublin (December 9, 2020) – Award-winning RegTech provider Know Your Customer is partnering with Refinitiv, a world-leading provider of financial markets data and infrastructure, to integrate Refinitiv’s World-Check risk intelligence data into Know Your Customer’s client onboarding solutions. Established in 2015,...
SAN FRANCISCO (December 9, 2020) – Oomnitza, the world’s leading provider of IT asset tracking software, has deployed its Fall ‘20 Release, giving enterprise businesses a fully-integrated, real-time view into their entire IT estate, covering hardware, software, cloud and virtual solutions....
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