GRC Vendor News

(This article has been updated to reflect finalization of the deal.) SmartSearch has acquired Credas Technologies, a provider of identity verification solutions for the legal and property sectors, the UK-based digital KYC and AML platform provider said. The acquisition,...

Wolters Kluwer Financial & Corporate Compliance has launched Compliance Intelligence, a platform that links financial institutions' processes from regulatory alert monitoring to enterprise compliance obligations. The solution combines subject matter expertise and AI technology to deliver regulatory data and...

LSEG Risk Intelligence has launched World-Check On Demand, a platform that delivers real-time access to sanctions, politically exposed persons, adverse media and enforcement actions data through an API, the London-based financial markets infrastructure and data provider said. The platform...

Ideagen has acquired aviation compliance specialist Casper and chemical management software provider SafetyStratus in separate transactions, the UK-based software company said. The acquisitions add environmental monitoring for aviation and specialized chemical management capabilities to Ideagen's environmental, health and safety...

HaystackID has launched a suite of tools designed to help legal teams identify and authenticate digital media, including deepfakes and AI-generated content, the legal technology services company said. The HaystackID VALID suite — which stands for Verification and Legal...

Professional services company Davies unveiled an AI underwriting platform designed to streamline underwriting decisions for insurance clients. The platform, AI Underwriting Workbench, provides a centralized interface for managing underwriting tasks through a unified dashboard and includes an AI-powered rules...

Fraud prevention company SEON has launched new AI capabilities designed to reduce manual review time for fraud and AML teams. The new features include color-coded risk indicators, similarity ranking to identify connected users and automated investigation summaries that explain...

Regulatory technology firm Cygnus Compliance launched Open Compliance Suite, an AI-powered platform designed to help financial institutions investigate alerts, govern models and manage compliance programs. The modular platform integrates with existing technology systems and includes features for alert triage,...

Dow Jones has formed Dow Jones Global Risk Insights, a new brand that combines recently acquired companies Dragonfly Intelligence and Oxford Analytica within Dow Jones Risk & Compliance. The integration aims to provide unified geopolitical and global security intelligence...

German startup Sunhat raised €9.2 million in Series A funding led by CommerzVentures to expand an AI platform that helps enterprises validate and share ESG and regulatory compliance data. The round included participation from existing investors Capnamic, EnBW New...

Digital transformation company GFT Technologies has launched a generative AI-powered credit risk assistant designed to automate credit report creation for private capital firms and banks. The tool gathers and analyzes financial data to create comprehensive credit reports while assigning...

Financial crime compliance technology company WorkFusion announced it had raised $45 million in funding led by Georgian, a growth-stage B2B investor. The company develops AI agents designed to automate compliance processes like AML, sanctions screening, Know Your Customer procedures...