GRC Vendor News

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,...

Offering Provides Crucial Insight into Financial Health of Vendors and Suppliers  Concord, MA (July 28, 2020) – ProcessUnity, a leading provider of cloud-based applications for risk and compliance management, today launched ProcessUnity Vendor Financial Intelligence (VFI) powered by RapidRatings, the leading provider of...

Webinar: Data Analytics to Revolutionize Anti-Corruption & Anti-Kickback Risk Management Thursday, July 30 | 2:00 PM – 3 PM EST Join KENX and former in-house counsel: Parth Chanda, Founder and CEO of Lextegrity, and Gary Giampetruzzi, Partner at Paul...

NICE Actimize Enhances SURVEIL-X Holistic Trade Surveillance Solution with Self-Service Analytics for Custom Risk Detection SURVEIL-X Studio enables FSOs to rapidly create, test and deploy custom analytic risk detection models to close regulatory and operational risk gaps Hoboken, NJ...

Helps Regulated Organizations Strengthen Their Compliance and Risk Posture, Support Remote Workforces Portland, OR and LONDON (July 15, 2020) – Smarsh®, enabling organizations to manage the risk and uncover the value within their electronic communications, today introduced voice recording, transcription and archiving support...

LONDON (July 15, 2020) – Evidology Systems, provider of the QED platform, which is uniquely aimed at principles-based regulations, is announcing today that its system is now fully integrated with Microsoft Teams, for the first time enabling sustained management...

Leading compliance technology solutions provider appoints former Ipreo sales director to lead APAC practice Rockville, MD (July 14, 2020) – StarCompliance, a leading provider of compliance software solutions, announced its expansion into the Asia-Pacific (APAC) market to address the unique growth...

Patented AI-powered data solution provides the largest real-time source of negative news and risk information, including watchlist and sanction lists, adverse media and state-owned entities  SAN FRANCISCO (July 14, 2020) – Steele Compliance Solutions, the global leader in ethics and...

Santa Monica, CA (July 14, 2020) – Aparavi®, a catalyst in data intelligence and automation software, forged a new category in data management with the release of The Aparavi Platform, available today exclusively on the Microsoft Azure marketplace. The Microsoft and Aparavi partnership includes a joint go-to-market initiative...

ICA’s full suite of accredited qualifications will be offered in partnership with the Mexican Association of Ethics and Compliance Professionals July 9, 2020 – The International Compliance Association (ICA), the leading professional body for the global regulatory and financial...

Washington, DC (July 8, 2020) – Despite Latin America's anti-corruption progress over the last decade, including blockbuster investigations, high-powered politicians and business leaders behind bars and improved laws in key jurisdictions, new survey data reveals corruption risk to be at...

Federal Archive from Smarsh receives FedRAMP Authorization; enables federal agencies to satisfy FOIA requests, legal challenges and records preservation mandates Portland, OR (July 1, 2020) – Smarsh, enabling organizations to manage the risk and uncover the value within their electronic communications, today introduced Federal...