smartKYC Wins the Award for Best AI Solution for Regulatory Compliance
LONDON (May 19, 2021) – smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, today announced it ...
Tag: Automation
Shujinko Announces Free Automation Software to Help Auditors and Clients Streamline SOC 2 Preparation
Auditor-friendly automation software also improves completeness and accuracy across multiple different clients, audits and compliance frameworks Seattle, WA (May 17, ...
A Robust Risk Assessment Needs a Shared Vocabulary, a Seat at the Table and the Right Tools
Many professionals outside of compliance teams are not fluent in the language of risk. That may be hurting the impact ...
5 Ways Software Can Simplify Compliance
Software can make compliance simpler and easier for as long as the pandemic lasts (and beyond), from doing the heavy ...
Archiving Fails to Protect Banks and Their Customers in the New Normal
Sponsored Storing data is essential, but with a huge number of electronic communications channels being used today, there is a ...
5 Steps To A Simpler & Easier Certifications Process
Regulators use certs completion rates as a rough gauge of the health of a firm's overall compliance program. StarCompliance’s John ...
Realizing Dynamic KYC in Banking
Sujata Dasgupta explores the emerging concept of perpetual, dynamic KYC and analyzes how AI-powered solutions can form the building blocks ...
The Role of Smart Technologies in Data-Driven Compliance Programs
Compliance technology can simplify complex compliance processes and help make smart decisions. As Naveen Bhardwaj explains, by strategically integrating compliance ...
Keeping Up with Evolving Risk Factors in the New Normal
The pandemic has forced organizations to adapt and even to abide by a new playbook when it comes to risk ...
TrustArc Wins 2020 CyberSecurity Breakthrough Award
International Awards Program Recognizes Outstanding Information Security Products and Companies SAN FRANCISCO (October 14, 2020) – TrustArc, the leader in data ...
Refinitiv Acquires The Red Flag Group, Significantly Expanding its Suite of Due Diligence Offerings
London and New York (October 5, 2020) – Refinitiv has today acquired The Red Flag Group, significantly expanding its suite of due ...
Aparavi Cuts Through Data Management Status Quo with Data Intelligence & Automation Platform
Santa Monica, CA (July 14, 2020) – Aparavi®, a catalyst in data intelligence and automation software, forged a new category in data management ...
