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Compliance 360 Releases Next-Generation Compliance System

Compliance 360, a provider of Software-as-a-Service (SaaS) solutions for enterprise governance, risk management and compliance, has announced the availability of its next-generation reporting system. The new system combines the wizard-driven flexibility of full report customization with the ease, efficiency and low overhead of an online-hosted solution. In response to the increasing demand for more flexible […]

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Smarsh Adds File Encryption to Archiving and Compliance Suite

Smarsh, a provider of e-mail archiving and compliance solutions, has announced the addition of file encryption to its solution platform. Clients can securely upload files to be encrypted on portable media devices, alongside messages from their electronic messaging archive, satisfying recent amendments to the Financial Industry Regulatory Authority  under Rule 8210. Rule 8210 gives FINRA […]

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New Solution Helps Financial Entities With Fraud Prevention

ACI Worldwide, an electronic payment software provider, and Integrated Research, a developer of Prognosis performance monitoring solutions, announced the launch of Prognosis for ACI Proactive Risk Manager. The solution is designed to help financial institutions using ACI’s flagship fraud management product to continually monitor and manage their fraud systems in real time. The launch of […]

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Office of the Comptroller of Currency Names Deputy Controller

The Office of the Comptroller of Currency has named Grovetta Gardineer as deputy comptroller for compliancy policy, effective Feb. 28. In this role, Gardineer will be responsible for OCC policy and examination procedures relating to consumer issues and anti-money laundering. Gardineer, who has more than 22 years of experience in bank supervision and regulation, joins […]

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Arthur J. Gallagher & Co. Acquires James F. Reda & Associates

International insurance brokerage and risk management services firm, Arthur J. Gallagher & Co., has announced the acquisition of executive compensation and corporate governance consulting firm, James F. Reda & Associates. Terms of the transaction were not disclosed. James Reda and his staff will continue to operate at their current location under the direction of William […]

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OpenPages Releases Latest GRC Platform

OpenPages 6.0, the latest release of IBM OpenPages GRC Platform, couples business intelligence with enterprise risk and compliance data aggregation and analysis for better insight into risk exposure, increased agility and improved decision making. Key new features include better insight through enhanced business intelligence. OpenPages 6.0 improves the availability of risk and compliance data for […]

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Iron Mountain Enhances eDiscovery Suite

Iron Mountain has unveiled major enhancements to two key components of its Enterprise Discovery Suite with the delivery of Iron Mountain Legal Discovery10.0 and Iron Mountain eVantage 2.0. These upgrades to the information management company’s software for cloud-based and on-premises eDiscovery solutions provide enterprises a unified legal repository, advanced analytics for document review and higher […]

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Clearwell Tool Improves Concept Search Usability

Clearwell Systems announced that it has extended its hallmark Transparent Search technology to concept search, which is now included as part of the Clearwell E-Discovery Platform. Clearwell’s Transparent Concept Search introduces new levels of interactivity, relevance and defensibility into the concept search process—elements that do not exist in today’s standard “black box” concept search technologies. […]

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Market Acquires QuIC Financial Technologies

Markit, a global financial information services company, has acquired QuIC Financial Technologies, a provider of risk analytics solutions to financial organizations. The acquisition will enable Markit to meet the growing demand for risk analytics and enterprise risk management services by combining its strengths in data and valuations with QuIC’s analytics expertise. Markit and QuIC’s integrated […]

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