Big Data specialist Quantexa is partnering with Arachnys in the fight against financial crime. Both technology providers will be harnessing the power of each other’s respective technologies to identify and monitor customer risk.
GRC Announcements
Posted inRisk Management
New suspicious activity monitoring solution uses AI technologies
NICE Actimize, a provider of financial crime, risk and compliance solutions for regional and global financial institutions, has launched its next-generation Suspicious Activity Monitoring solution, which combines machine learning analytics for laser-accurate crime detection with robotic process automation.
Posted inAccounting & Auditing
Australia rolls out real-time payments
Australia has publically launched its New Payments Platform, a landmark payments industry initiative designed and constructed to fundamentally improve how consumers, companies, and governments transact with one another.
Posted inAccounting & Auditing
New SAP solution reduces risks in financial transactions
SAP SE has introduced SAP Business Integrity Screening, an application that helps reduce financial risk within business transactions.
Posted inRisk Management
IHS Markit adds new screening capabilities to vendor due diligence service
IHS Markit, a critical information, analytics and solutions provider, announced that its vendor risk management service, KY3P, added financial crimes screening to its comprehensive due diligence tools.
Posted inRisk Management
Mitratech releases new version of PolicyHub
Clients of Mitratech can now save significant time creating and approving policies and procedures, thanks to recent updates to its comprehensive policy management solution, PolicyHub.
Posted inEurope
TrustArc launches GDPR individual rights management solution
TrustArc, a data privacy management company, recently announced the launch of its TrustArc Individual Rights Manager, a 3-in-1 solution to help companies address data subject access rights requests in accordance with the EU General Data Protection Regulation.
Posted inAnti-Bribery
Opus launches new anti-bribery compliance solution
Opus, a global compliance and risk management solutions provider, recently launched a new turnkey solution designed to dramatically simplify and speed up the ability to comply with anti-corruption regulations.
Posted inRisk Management
Cisco, Apple, Aon, Allianz introduce cyber-risk management solution
Cisco, Apple, Aon, and Allianz announced a new cyber-risk management solution for businesses, comprised of cyber resilience evaluation services from Aon, secure technology from Cisco and Apple, and options for enhanced cyber insurance coverage from Allianz.
Posted inAccounting & Auditing
Former KPMG tax partner joins King & Spalding
Kevin Glenn, a former partner at KPMG, has joined law firm King & Spalding in the firm’s corporate, finance investments practice group, which includes the firm’s tax practice, to provide U.S. tax advice to U.S. and foreign multinational companies on cross-border financing, joint venture, and M&A transactions.
