Tag: Compliance

Find out if you have if one of the worst password of 2018, while Compliance Compendium chief business development officer Gareth Gadd explains why the issue is so important.

Compliance and regulatory management business RegEd is set to be bought out by PE house Gryphon Investors.

Integrated risk management business SAI Global has launched a new risk and compliance package for financial services business.

DataArt, a technology developer for a range of business operations, has received an investment from Da Vinci Capital.

Tremblant Capital, a multi-billion global asset management firm, has bolstered its offering by partnering with LiquidityBook.

4Stop, a provider for KYC, compliance and fraud prevention, has partnered with iovation, a TransUnion company.

Oconee Federal Savings and Loan has picked Wolters Kluwer to help streamline its current lending processes.

NICE Actimize has launched a machine-learning based Platform-as-a-Service designed to power the financial crime risk management marketplace.

Assent Compliance, a provider of supply chain data management software, has received over $100m (CAD$130m) in funding.

First State Investments Indonesia (FSII) has adopted Bloomberg’s buy-side platform to enhance its operational efficiency and workflow optimisation.