Drata Joins AWS ISV Accelerate Program
Membership allows customers expedited path to purchase a leading compliance automation solution and deeper support
Membership allows customers expedited path to purchase a leading compliance automation solution and deeper support
Regulation Asia Awards for Excellence and Canadian RegTech Awards honor company and its Validus platform for second consecutive year
Clain helps crypto financial institution meet regulatory requirements while offering a secure, streamlined experience from prescreening to ongoing monitoring
Adoption of Bloomberg's comprehensive sanctions dataset will streamline OTP Bank's trade compliance through automated workflows
Cutting-edge technology, coupled with human compliance management expertise, lead to industry accolades
Automated, Third-Party Risk Intelligence Application Tracks, Manages, and Monitors Vendor Risks with Predictive Analytics
Under New Partnership, TRM Labs to Provide Access to Enriched Blockchain Data and Forensics Tool to Support K2 Integrity's Advisory and Investigative Services
New parent brand and integrated leadership team clarifies corporate structure to enhance strategic growth and expand customer offerings
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...
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