Fenergo, a supplier of client lifecycle management (CLM) software solutions, has partnered with financial data provider Refinitiv to enable customers to more efficiently identify risk.
FTI Consulting’s Technology segment has joined the Relativity Trace partner program and will offer compliance monitoring services by leveraging the Trace application.
Ethics and compliance management software company informed360 has partnered with Red Flag Reporting, a provider of hotline and case management solutions, to combine services.
Former Barrick Gold CCO Jonathan Drimmer has joined the global law firm Paul Hastings as a partner in the investigations and white-collar defense practice.
Software company ACL and recently acquired IT, vendor, and security risk management solutions provider Rsam have rebranded as Galvanize.
French multinational telecommunications company Orange announced the signing of an agreement to acquire European cyber-security firm SecureLink for €515m (U.S. $576 million).
Former SEC Commissioner Kara Stein has joined the board of directors of the Investors Exchange.
Corporate learning firm Skillsoft announced new content and platform products, including a partnership with ethics and software provider Convercent regarding its hotline and case management offerings.
Accuity, a provider of financial crime compliance, payments, and Know Your Customer (KYC) solutions, announced its AI-driven account screening capability, Firco Automated Alert Reduction.
Integrated risk management solutions provider Lockpath announced the availability of templates within its governance, risk management, and compliance platform, Keylight Team Edition.
FTI Consulting announced the appointment of Morgan Magionos as a managing director in the Forensic Accounting & Advisory Services practice within the firm’s Forensic & Litigation Consulting segment.
FTI Consulting announced the appointment of Senior Managing Director Stella Mendes as co-leader of the financial services bank regulation and governance practice within the firm’s Forensic & Litigation Consulting segment.
Fugue, a provider of autonomous cloud infrastructure security and compliance, announced new enhancements to its product designed to enable continuous compliance scanning and reporting across an organization’s cloud footprint.
Global professional services firm Alvarez & Marsal announced the launch of LeaseSCRE, a web-based tool that uses machine learning to estimate an incremental borrowing rate (IBR) curve.
Integrated risk management solutions provider Lockpath announced the newest update to the Keylight Platform, designed to increase the efficiency and usability of the solution.
Richards Kibbe & Orbe LLP announced the launch of the law firm’s Board & Director Advisory Group designed to serve corporate boards and independent directors.
Robotic process automation (RPA) company Kryon announced a partnership with international consulting firm Proservartner designed to enable customers to implement strategies that leverage RPA and artificial intelligence.
Software as a service (SaaS) solutions provider Descartes Systems Group has integrated research company Kharon’s sanctions ownership data into its screening solution.
Finance services firm Duff & Phelps announced the hiring of Adam August as a director in the Compliance and Regulatory Consulting practice. August will lead the expansion of the CRC offering to the Texas area.
Fugue, a provider of autonomous cloud security and compliance, announced the addition of support for Payment Card Industry (PCI) to its suite of cloud compliance standards.
Third-party risk management platform Prevalent announced its acquisition of U.K.-based risk and compliance firm 3GRC.
GRC solutions provider Rsam and cyber risk management firm RiskLens have partnered to bring clarity to the potential business impact of cyber risk.
Client lifecycle management solutions provider Fenergo launched Fenergo Hierarchy Manager. The hierarchical modeling and visualization tool is designed to streamline anti-money laundering (AML) screening.
International law firm Willkie Farr & Gallagher LLP announced the launch of its web-based resource application for multinational companies, attorneys, and compliance professionals.
Email security firm Zix Corporation announced the availability of its cloud-based business communications security and compliance solution, ZixSuite.
Risk and compliance solutions provider Exiger announced the appointment of Jason Holt as managing director and EMEA regional leader.
Blueprint Software, a provider of regulatory change management solutions, announced its partnership with RegTech company Compliance.ai to supply Blueprint customers with financial-focused regulatory content.
The Association of Corporate Counsel, a global legal association representing more than 45,000 in-house counsel employed by over 10,000 organizations in 85 countries, has opened its first office in Brussels. It will serve as the nucleus of ACC in Europe, led by new managing director Giuseppe Marletta.
Argos Risk, a third-party risk intelligence solutions provider, announced its partnership with SAI Global on an integrated approach to vendor risk management.
Fenergo, a provider of client lifecycle management solutions for financial institutions, announced Rules as a Service, a cloud-based regulatory rules offering.
Deloitte recently launched its “Reimagine Risk Sensing” solution—an SAP-certified accelerator focused on cognitive controllership.
Cyber defense services firm K2 Intelligence announced the hiring of Michelle Goodsir as a managing director in its global regulatory compliance practice.
Risk management and compliance learning provider SAI Global announced it has entered into an agreement with Nasdaq to acquire software provider BWise.
SWIFT announced the scheduled opening of its Know Your Customer platform, The KYC Registry, to corporates.
Software provider LeaseAccelerator has developed an application called the Lease Accounting Validator that automates the testing of leases under the new ASC 842 and IFRS 16 standards.
Kroll, a division of global advisor Duff & Phelps, announced Terry Orr and Michael Schwartz have joined the firm as managing directors in the business intelligence and investigations practice.
Software company ACL announced the acquisition of Rsam, a provider of IT, vendor, and security risk management solutions.
Global compliance and risk management solutions provider Opus announced the launch its new know your customer (KYC) workflow automation and risk intelligence solution.
Deloitte recently launched a workflow management platform designed to help clients manage information requests and data privacy.
The Red Flag Group, a business intelligence and technology firm, announced the opening of an office in Paris in an effort to help French companies with their anti-bribery and anti-corruption compliance efforts.
Grant Thornton announced the launch of web-based application LeaseCom Analytics (LCA), designed to help companies adjust to FASB’s new lease accounting standard.
Commercial data firm Dun & Bradstreet announced the availability of D&B Compass, its new third-party risk management solution.
Enterprise data management solutions provider Immuta announced the hiring of Richard Geering as the company’s vice president of governance, risk, and compliance.
Silver Regulatory Associates, a firm specializing in compliance for the investment industry, announced its official opening to new clients.
RSM, a provider of audit, tax, and consulting services, has joined the Sheltered Harbor alliance partner community in both an assurance and advisory capacity.
Autonomous financial crime management provider NICE Actimize announced the launch of its Financial Crime Enterprise Consulting & Advisory Practice (eCAP) and introduced its Financial Crime Target Operating Model.
Accounting and advisory firm BDO USA announced the separate acquisitions of customs and international trade regulation consulting firm Global Trade Strategies and crisis management company Lootok.
Financial education firm Professional Bank Services announced the launch of bankED, an online training option for meeting the financial industry’s annual regulatory and policy-driven education requirements.
Fintech company Broadridge Financial Solutions and enterprise management software provider Workiva have announced an alliance to streamline shareholder communications.