All articles by GRC Announcements – Page 10
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Blog
Accuity acquires Safe Banking Systems
Accuity last month announced the acquisition of Safe Banking Systems, a specialist provider of Know-Your-Customer due diligence and anti-money laundering solutions that enable financial institutions to identify, assess, and manage risk across the enterprise.
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Thomson Reuters launches Compliance Management solution
Compliance Management, a new offering by Thomson Reuters, helps risk and compliance professionals demonstrate strong governance and sound internal controls in the face of intense, enterprise-wide regulatory scrutiny.
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BC Partners to acquire NAVEX Global
NAVEX Global, a global provider of governance, risk management, and compliance software, announced today that it has a new majority owner: BC Partners.
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QuantaVerse Financial Crime Report simplifies FinCEN SAR filings
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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Control Risks, GAN Integrity create third-party due diligence solution
Global risk consultancy Control Risks and GAN Integrity, a provider of compliance management software, launched a new end-to-end third-party due diligence solution to help compliance teams across the globe manage third-party risk. VANTAGE combines GAN’s software platform with Control Risks’ specialist due diligence capabilities across developed and emerging markets to ...
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Senzing releases real-time AI software to help fight financial crime
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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Steele enhances AI capability with acquisition of TransparINT
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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NAVEX Global offers free sexual harassment prevention training
Ethics and compliance software and services firm NAVEX Global now offers a free online awareness and training video series designed to help organizations focus on preventing sexual harassment and effecting positive changes in workplace culture.
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Accuity trade compliance screening solution has new vessel monitoring capability
Accuity, a provider of financial crime compliance, payments and counterparty know-your-customer solutions, has released a new vessel monitoring capability, Firco Trade Compliance Ship Enforcement Alerts that enables companies involved in trade finance to track shipping vessels in real-time to ensure they are not in breach of international sanctions.
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Lockpath and Digital Shadows partner to advance digital risk management
Lockpath, a provider of integrated risk management solutions, and Digital Shadows, a digital risk management and relevant threat intelligence provider, today announced a new partnership to strengthen how organizations manage and mitigate risk.
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Duff & Phelps creates new business post-Kroll acquisition
Finance services firm Duff & Phelps has formed a new business unit following its recently completed acquisition of Kroll. The Governance, Risk, Investigations and Disputes practice combines Duff & Phelps’ expertise in disputes and investigations with Kroll’s extensive investigations, cyber-security, due diligence, and compliance skills.
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Blog
ABBYY launches Text Analytics for Contracts
ABBYY, a global provider of content intelligence solutions and services, recently announced the launch of ABBYY Text Analytics for Contracts, a managed service that automatically discovers insights from contracts and leases to speed up risk mitigation, obligation analysis, and content migration.
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1touch.io launches privacy management solution built for GDPR
Technology startup 1touch.io has launched the first data protection and privacy management and control solution born of the enormous growth of privacy regulation globally.
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Standard Bank: Africa’s Fintech culture transforming forex market
Inside, Standard Bank shares its perspective on how Africa’s fintech culture has transformed the continent's foreign exchange trading landscape, and how the bank is adjusting as well.
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Convercent releases GDPR capabilities for Ethics Cloud platform
Convercent, a provider of ethics and compliance software, announced new platform capabilities designed to help global customers achieve compliance with the EU’s General Data Protection Regulation requirements via the Convercent Ethics Cloud platform.
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TrustArc GDPR Validation helps companies validate GDPR compliance
TrustArc, a data-privacy management company, launched its TrustArc GDPR Validation program. Under this program, upon successful completion of all GDPR remediation items, companies will be presented with a validation report and findings letter outlining their compliance status, which they can present to customers, partners, and other stakeholders.
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Citrix Analytics service proactively addresses security threats
New Citrix Analytics Service will provide visibility into company-wide user and entity behavior, system security, performance and operations, and simplify IT infrastructure.
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Accellion one-click compliance reports accelerate regulatory audits
Accellion, a private cloud solutions provider, now offers one-click compliance reports designed to significantly streamline how companies demonstrate compliance with regulators.
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Blog
IBM acquires Armanta
IBM this month announced its acquisition of Armanta, a provider of aggregation and analytics software to financial services firms.
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Blog
ACA Compliance Group to acquire Cordium
ACA Compliance Group recently announced that it will acquire Cordium. The transaction is expected to close this summer, subject to regulatory approvals.