Risk & Compliance

Fusion Risk Management Teams with UCF to Allow Clients to Go Beyond Compliance

  Insights Desk   Mar 31, 2022

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...

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AuditBoard Demonstrates New Automation and Analytics Features

  Insights Desk   Mar 16, 2022

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...

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NICE Actimize, Sparkling Logic Enhance Cloud Native X-Sight Financial Crime Platform

  Insights Desk   Jan 14, 2022

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...

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Revolut-Elliptic Landmark Partnership Pushes Cryptocurrency Bandwidth

  Insights Desk   May 26, 2021

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...

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Acuant Chainalysis = Stronger Regulatory Compliance

  Insights Desk   May 24, 2021

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 ...

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BLG Acquires AUM Law to Offer Compliance Solutions to Clients

  Insights Desk   May 20, 2021

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...

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Wolters Kluwer Introduces DIDS Offering Customized for Credit Unions

  Insights Desk   May 20, 2021

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...

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Francisco Partners Introduces Integrated Software Platform TS Imagine

  Insights Desk   May 19, 2021

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 ...

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Enablon’s V9.2 Enables Global Businesses to Better Manage Risk, Stay Compliant

  Insights Desk   May 11, 2021

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 ...

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Delta Capita Obtains International Compliance Partners

  Insights Desk   Apr 22, 2021

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...

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