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GRC Announcements

Compliance Week regularly tracks announcements and developments in the GRC space, from product releases to surveys and studies. Please submit announcements to Compliance Week's Jaclyn Jaeger. Also, don't forget to check out Jaclyn's Scuttlebutt blog of personnel announcements.
8 results found, filtered by:
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GRC Announcements Blog
QuantaVerse Financial Crime Report simplifies FinCEN SAR filings
GRC Announcements | July 16, 2018
QuantaVerse, the first in the market with artificial intelligence (AI) solutions purpose-built for identifying financial crimes, helps financial institutions file timely and accurate suspicious activity reports (SARs) that match FinCEN’s recently revamped SAR filing format in the BSA E-Filing System.
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GRC Announcements Blog
Senzing releases real-time AI software to help fight financial crime
GRC Announcements | July 16, 2018
Senzing, a new artificial intelligence-based software company, recently announced the launch of its Senzing software that senses who is who in real time across multiple Big Data sources.
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GRC Announcements Blog
Steele enhances AI capability with acquisition of TransparINT
GRC Announcements | June 28, 2018
Steele Compliance Solutions on June 25 announced its acquisition of TransparINT, a technology company harnessing artificial intelligence (AI) to provide the next generation of compliance tools.
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GRC Announcements Blog
HID Global cyber-threat service brings AI to identity and access management
GRC Announcements | April 5, 2018
HID Global has introduced a new cyber-threat and fraud detection service that brings artificial intelligence and machine learning to identity and access management, addressing the rising incidents of cyber-attacks, especially against financial institutions.
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GRC Announcements Blog
KPMG and Exiger partner to leverage AI-based technology
GRC Announcements | October 5, 2017
Exiger, a global regulatory and financial crime, risk and compliance firm, recently announced a partnership with professional services firm KPMG in the U.K. to help enrich and streamline compliance solutions for its global corporate and financial institution clients.
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GRC Announcements Blog
Waymark Tech AI tool identifies crossover between financial regulations
GRC Announcements | July 14, 2017
Waymark Technology, a provider of regulatory intelligence software headquartered in London, announced the launch of a new AI-powered tool that automatically identifies regulatory crossovers and conflicts between incoming EU regulations.
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GRC Announcements Blog
CCO Checkup helps financial firms test AML program effectiveness
GRC Announcements | June 12, 2017
QuantaVerse recently announced the launch of CCO Checkup, a free service financial institutions can use to test the effectiveness of their AML programs, empowered by QuantaVerse’s AI solution that analyzes transaction data to detect “false negatives” or anomalous behaviors that may have been missed by an institution’s existing transaction monitoring system.
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GRC Announcements Blog
NICE Actimize launches AI tool to improve investigation efficiency
GRC Announcements | May 31, 2017
NICE Actimize has launched NICE Actimize Robotic Process Automation, a sophisticated technology that frees up investigators from low value, high volume manual tasks so that they may better focus on more important and strategic tasks.
Displaying 8 results