Fonetic, a voice management solutions provider, launched SPi Compliance for Retail Banking to tackle the latest obligations faced by financial institutions as set out by the enactment of the Consumer Financial Protection Act of the Dodd-Frank Act. The Consumer Financial Protection Act (Title X) authorizes regulatory bodies to request details from any bank for all […]
GRC Announcements
Posted inRisk Management
Convercent Unveils New Risk-Based Global Compliance Solution
Convercent recently announced the launch of its risk management solution that weaves risk throughout the Convercent platform to better prioritize compliance and risk management efforts. Convercent offers a single software solution for compliance tools and data to work together to address an organization’s most pressing risks, enabling compliance professionals to design a risk-based program; implement […]
Posted inData Privacy
Intellinx Healthcare Tool Ensures Patient Privacy and Compliance
Intellinx, a provider of enterprise fraud management solutions, recently announced the general availability of its healthcare solution, designed to ensure patient privacy and compliance with the Health Insurance Portability and Accountability Act and other government regulations Intellinx’s Healthcare Solution now includes proven business rules for more comprehensive protection and a quicker implementation, in addition to […]
Posted inAccounting & Auditing
ACL Releases ACL Analytics 11 and ACL Analytics Exchange 5
Software solutions provider ACL has added new product capabilities to its flagship data analytics software, ACL Analytics 11, and continuous monitoring solution, ACL Analytics Exchange 5, along with a suite of complementary subscription services. ACL Analytics and ACL Analytics Exchange help organizations analyze massive volumes of transactional data to help protect the bottom line by […]
Posted inAccounting & Auditing
Haskell & White Adds Audit Manager
Accounting, auditing, and tax consulting firm Haskell & White has named Carlos Martinez as audit manager for the firm’s San Diego practice, bolstering the firm’s position in the region’s life sciences, manufacturing, and defense industries. Martinez has more than 10 years of accounting and auditing experience, and he works with a wide variety of industries […]
Posted inTechnology
Exterro Enhances e-Discovery Software Suite
Exterro, a software provider for in-house legal and IT teams, recently added new advancements to the Exterro e-discovery software suite. The latest upgrades drive improved collaboration and international compliance with the following new upgrades: Request Management capabilities: Designed for organizations with high volumes of e-discovery-related requests from legal to IT, Request Management automates the initiation, […]
Posted inRisk Management
Client Win: Acteon Group Picks Amber Road to Standardize Restricted Party Screening
Amber Road, a provider of global trade management solutions, announced that the Acteon Group, a global integrated subsea services provider, has chosen Amber Road to automate and standardize restricted party screening across all of its worldwide branded services. Until now, the individual Acteon branded services tracked and managed their trading partners independently and mostly manually, […]
Posted inTechnology
FreedomPay Unveils PCI Certified Point-to-Point Encryption Technology
FreedomPay, an e-commerce platform provider, recently unveiled North America’s first PCI certified fully-functional, point-to-point encryption (P2PE) payment technology as part of its cloud-based FreedomPay Commerce Platform. With the certification of its P2PE technology by the PCI Security Standards Council—and through alliances with hardware vendors and validated secure distribution channels—FreedomPay offers a streamlined, cost-effective way for […]
Posted inRisk Management
BofA Executive Joins Grant Thornton
Grant Thornton announced this month that it has hired Ilieva Ageenko as a managing director and leader of its financial services advisory model risk management practice. Most recently, Ageenko was a senior vice president and quantitative risk executive at Bank of America, where she led the enterprise quantitative risk technology organization, built and managed data […]
Posted inTechnology
Hearsay Social Launches Hearsay Social for Facebook
Hearsay Social, a social business platform provider for the financial services industry, announced the launch of Hearsay Social for Facebook promoted posts, allowing advisors and agents to amplify their reach, increase engagement, and grow business on Facebook. With the new Hearsay Social for Facebook promoted posts, financial professionals can now promote their posts through Facebook ads, […]
