GRC Vendor News

Rochester, NY (March 12, 2020) – To provide useful benchmarking information to organizations as they look to develop or enhance an effective compliance program, nationally ranked Top 50 CPA firm The Bonadio Group conducted its third survey of compliance...

Velocity Global Research’s 2020 State of Global Expansion™ Report reflects confidence amid increased protectionism, tariffs and threats of global pandemics The Global Expansion Tech Index™ ranks “top 50” most promising markets for international expansion. Denver, CO (March 12, 2020) –...

The Haphazard Response to COVID-19 Demonstrates the Value of Enterprise Risk Management Arlington, VA (March 10, 2020) — Just 12 percent of more than 1,500 respondents believe their businesses are highly prepared for the impact of coronavirus, while 26...

Investments in new technologies help Equifax protect sensitive data Washington, DC (March 5, 2020) — Active Navigation, a data privacy and governance software provider, today announced it is working with Equifax – a global data, analytics and technology company...

Theta Lake's 2020 State of Digital Communication Compliance and Supervision Survey Finds 89% of Compliance Professionals Aren't Ready For Modern Collaboration Tools Santa Barbara, CA (March 4, 2020) – A new Theta Lake survey of over 100 global compliance...

Acquisition of Scivantage’s Wealthsqope and Maxit E2E solutions strengthens Refinitiv’s relationship with broker dealers, prime brokerage, clearing firms & bank-brokerage firms. Refinitiv customers to benefit from full front-to-back office technology solutions. NEW YORK/LONDON (March 2, 2020) – Today Refinitiv has continued its commitment and...

NICE Actimize’s integrated fraud and AML platform enables FSOs of all sizes and types to address key elements of recent Bulletin guidance Hoboken, NJ (February 27, 2020) -- NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous...

New out-of-the-box configuration provides quick-to-deploy, comprehensive solution for third-party risk management  CONCORD, MASS. – ProcessUnity, a leading provider of cloud-based applications for risk and compliance management, today announced a new pre-built configuration of its award-winning Vendor Risk Management solution. Best Practices...

This new qualification is the first of its kind to consolidate the opportunities and financial crime risks surrounding new and emerging technologies (February 6, 2020) – The International Compliance Association (ICA), the leading professional body for the global regulatory...

Smarsh Enterprise Archive customers can leverage Brainspace machine learning to find new patterns in complex data, reduce time and cost for e-discovery Portland, OR and NEW YORK (February 4, 2020) – Smarsh®, helping customers get ahead – and stay ahead...

Department of Justice Office of Public Affairs (January 31, 2020) – Airbus SE (Airbus, or the Company), a global provider of civilian and military aircraft based in France, has agreed to pay combined penalties of more than $3.9 billion...

His Excellency Ebrahim Obaid Al Zaabi, Director General, Insurance Authority, will deliver the keynote address (January 15, 2020, Dubai) – With over 15 years’ experience in hosting relevant, practical and inspiring events, the International Compliance Association (ICA), the leading...