360factors Launches Predict360
November 17, 20223 min
Automated, Third-Party Risk Intelligence Application Tracks, Manages, and Monitors Vendor Risks with Predictive Analytics
K2 Integrity Announces Partnership with TRM Labs
November 16, 20225 min
Under New Partnership, TRM Labs to Provide Access to Enriched Blockchain Data and Forensics Tool to Support K2 Integrity's Advisory and Investigative Services
ComplySci, RIA in a Box, NRS and illumis To Operate As COMPLY
November 9, 20225 min
New parent brand and integrated leadership team clarifies corporate structure to enhance strategic growth and expand customer offerings
Essential Edge Launches Insurance Services Practice
November 8, 20227 min
Industry Compliance Leaders Lisa Mosley and Dagny Young Join Firm to Help Customers Achieve Greater Margins with Lower Compliance Risks Enhanced Capabilities Position Essential Edge to Capture Largest and Most Complex Assignments Across Wealth Management and Insurance Sectors Essential Edge Compliance Outsourcing Services, LLC (“Essential Edge”), a regulatory and compliance supervision consultancy for financial services firms, today announced the launch of the firm’s insurance services practice and expansion of its wealth management expertise with the hiring of...
ComplyAdvantage Launches Customer Onboarding Training Program
November 8, 20225 min
Produced with Dr. Martin Navias, Senior Visiting Research Fellow at King's College London, the five-part series provides best-practice guidance on the critical role of compliance in customer onboarding
Zero Hash launches in Brazil, accelerating its global expansion
November 4, 20225 min
Zero Hash, the leading global B2B2C crypto-as-a-service infrastructure provider, today announced its expansion into Brazil. Zero Hash enables businesses to embed digital assets within their product offering with a light technical lift and little regulatory burden. Zero Hash’s platform provides customers the complete building blocks for supporting a broad range of crypto offerings, including liquidity, custody, reporting, and regulatory and compliance infrastructure, all through a simple API integration. Since its founding in 2017, Zero Hash...
United States MSB license makes MetaTdex more compliant
November 4, 20228 min
On October 24th, Eastern Time, MetaTdex successfully obtained a United States MSB license (Money Services Business), and that will help MetaTdex to further its global compliance strategy. This license is a financial license approved and issued by FinCEN (Financial Crimes Enforcement Agency) a bureau of the U.S. Department of the Treasury. Which allows MetaTdex to conduct digital currency transactions in a safe and compliant process. The Department of the Treasury and the SFO （Securities and Futures...
IQ-EQ Employs Leading AI Compliance Capabilities With Napier
November 3, 20224 min
Napier, provider of leading anti-financial crime compliance solutions, announced that investor services group IQ-EQ is upgrading its screening capabilities to Napier’s AI-enhanced Client Screening. Napier’s Client Screening solution will further enhance IQ-EQ’s existing systems by automatically screening clients at relevant intervals against sanctions, Politically Exposed Persons (PEP) lists, and other key watchlists. The AI capabilities will also help IQ-EQ to reduce volumes of false positives and enable faster screening. IQ-EQ provides a range of compliance administration, asset,...
Deloitte and AuditBoard Team Up
November 1, 20226 min
Deloitte & Touche LLP and AuditBoard today announced an extension of their strategic business alliance that will help companies simplify environmental, social, and governance (ESG) reporting, unify their ESG data, streamline evidence collection, and automate ESG activities to enable greater visibility. The alliance extension allows companies to address their ESG initiatives by utilizing AuditBoard’s innovative cloud-based platform for audit, risk, and compliance management in combination with Deloitte’s Sustainability, Climate, and Equity services offering. Deloitte, which provides industry-leading...
NICE Actimize to Provide AML & Anti-Fraud sol to Target Group
October 28, 20226 min
NICE Actimize’s Data IQ Clarify SaaS workflow solution will also be used to facilitate compliance with KYC/Anti-Money Laundering requirements