compliance management

Steele strengthens its position as a leading risk intelligence data platform for identifying and mitigating compliance risk. Steele Compliance…

New single-interface application synthesizes actionable data on peers and competitors Intelligize, the industry-leading provider of corporate…

The exacting data security management standards of SOC 2 Type 2 certification for service organizations provide a baseline requirement for…

High-growth security and compliance firm adds two key executives to build on innovative technology platform and global brand growth as they gear up…

GBG the global specialist in identity data intelligence, has been classified as a Category Leader for Know Your Customer (KYC) and anti-money…

ProcessUnity, a leading provider of cloud-based applications for risk and compliance management, announced the availability of ProcessUnity Vendor…

Republic Bank of Chicago partners with Atlanta-based Fintech DataSeers for their innovative fraud and compliance management solution. The bank will be…

Data Analytics and Technology Financial Executive Joins Revint Revint, a leader in revenue recovery solutions and pioneer of the industry’s…

ProcessUnity Receives Highest Score in the Vendor Risk Management Solution Use Case for the Third Consecutive Year ProcessUnity, a leading provider…

The company is top-ranked for its Financial Crime Detection and Management solution  3i Infotech Limited, a global Information Technology company,…