Risk & Compliance

Highlights: Organizations can be more compliant with the present, supporting, and emerging operational resilience regulatory standards. Fusion has dealt directly with over 200 financial servic...

Highlights: AuditBoard’s exclusive, ideal ecosystem approach offers many benefits for internal audit teams.  About 84% of internal audit committees now use data extraction and advanced anal...

Highlights: The new partner will help NICE Actimize augment cloud-native X-Sight financial crime management platform. Sparkling Logic’s platform helps make the decision process easy by deali...

Revolut, the London-based fintech on May 11, 2021, revealed its integration with Elliptic, a world leader in cryptoasset risk management and blockchain analytics. Revolut, which serves over 15 mill...

Acuant partners with Chainalysis to strengthen regulatory compliance. Acuant, a reliable name in identity platform for fraud prevention and AML compliance, on May 11, 2021, revealed news about its ...

BLG or Borden Ladner Gervais LLP, Canada’s leading law firm, recently got candid about the acquisition of AUM Law Professional Corporation. The actual amount of the deal is undisclosed. The co...

Wolters Kluwer Compliance Solutions, a firm that delivers risk and compliance solutions to help businesses keep up with ever-changing norms, recently introduced the Deposit and IRA Document Suite (DI...

Highlights: Francisco Partners get candid about the Combination of TradingScreen and Imagine Software to create a leading trading and investment management software platform The joint company ...

Enablon, a Wolters Kluwer business and a global name in Integrated Risk, Operational Risk Management (ORM) software solutions, and EHS (Environment, Health, and Safety), on April 29, 2021, got candid ...

Delta Capita, a division of Prytek known as a global provider of managed services with an out-of-the-box combination of experience and expertise in financial services and potential in groundbreaking t...