GAN Connect Platform Includes Six Modules to Make Compliance Smarter and More Efficient NEW YORK (November 1, 2018) – GAN Integrity, the industry’s only provider of a comprehensive compliance solution for global business, today announced the latest version of...
Best-of-Breed Ecosystem Helps Organizations Turn Regulatory Burden into Strategic Advantage Melville, NY (October 25, 2018) — Verint® Systems Inc. (Nasdaq: VRNT), The Customer Engagement Company™, today announced the expansion of its Financial Compliance Partner Program*, a partner ecosystem of leading companies that complement Verint solutions...
Thomson Reuters and ACAMS report shows transformative changes in practices and processes from CDD Rule Minneapolis-St. Paul, MN (October 24, 2018) – The commencement of anti-money laundering (AML) requirements for financial institutions issued in May 2018 has caused increasing numbers...
CHICAGO (October 15, 2018) –Donnelley Financial Solutions (NYSE: DFIN), a leading provider of risk and compliance solutions, released the sixth edition of its "Guide to Effective Proxies," a comprehensive review of innovative and shareholder-friendly best practice disclosures drawn from the public filings...
Vienna, VA (October 3, 2018) – The Ethics & Compliance Initiative (ECI), the nation’s oldest ethics research center, today released the third installment of its landmark, longitudinal study on global workplace ethics, the Global Business Ethics Survey (GBES). The report...
A decade after Lehman’s collapse, Fenergo unveils data of fines imposed on financial institutions over the last decade Dublin, Ireland (September 26, 2018) – Fenergo, the leading provider of Client Lifecycle Management solutions for financial institutions, has released data detailing the...
Global Enterprise Information Archiving Leader Enables Compliant Productivity with New Connected Suite Product Offerings Portland, OR (September 26, 2018) – Smarsh, helping customers get ahead – and stay ahead – of the risk within their electronic communications, today announced it has...
empow’s native artificial intelligence, natural language processing and cause-and-effect analytics now ingest user and account activity logs to correlate all data source types covering all stages of the attack lifecycle BOSTON (September 25, 2018) – empow, creators of a...
Artificial intelligence-powered tool brings automated machine learning techniques to address pain points in risk assessment New York, London, Paris, Dubai, Pune – Synechron, Inc, the global financial services consulting and technology services provider, today announced an update on its award-winning...
Security and privacy of data in finance applications is the highest priority Menlo Park, CA (September 20, 2018) – According to the 2018 Finance Trends Survey Report released today by global consulting firm Protiviti, CFOs and finance executives view data management (security, privacy...
New APEC Privacy Recognition for Processors (PRP) Certification enables businesses to demonstrate compliance with comprehensive global standards SAN FRANCISCO (September 6, 2018) – TrustArc, the leading data privacy management company, today announced an expansion of its offerings to include the...
Customer Consent & Preference Management Are Key to Building Trustworthy Relationships PossibleNOW™, the leading provider of enterprise consent and preference management solutions, today announced the availability of its latest research white paper: "Earning And Maintaining Consent In The GDPR Era,"...
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