smartKYC Wins the Award for Best AI Solution for Regulatory Compliance
LONDON (May 19, 2021) – smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, today announced it ...
LONDON (May 19, 2021) – smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, today announced it ...
Auditor-friendly automation software also improves completeness and accuracy across multiple different clients, audits and compliance frameworks Seattle, WA (May 17, ...
Breakthrough capability streamlines and simplifies privacy risk management for GDPR and other laws and compliance regulations globally Austin, TX (October ...
Platform enhancements provide greater automation to mitigate financial, compliance risk ATLANTA (May 26, 2020) – Oversight, the global leader in spend management ...
ProcessUnity Introduces Vendor Intelligence Suite, Launches Vendor Cyber Intelligence with BitSight to Enhance Third-Party Risk Management Programs First in a ...
DALLAS (June 4, 2020) – A new study shows U.S.-based corporate tax departments are balancing tightened budgets with the need to ...
Santa Monica, CA (July 14, 2020) – Aparavi®, a catalyst in data intelligence and automation software, forged a new category in data management ...
International Awards Program Recognizes Outstanding Information Security Products and Companies SAN FRANCISCO (October 14, 2020) – TrustArc, the leader in data ...
London and New York (October 5, 2020) – Refinitiv has today acquired The Red Flag Group, significantly expanding its suite of due ...
Many professionals outside of compliance teams are not fluent in the language of risk. That may be hurting the impact ...
Software can make compliance simpler and easier for as long as the pandemic lasts (and beyond), from doing the heavy ...
Sujata Dasgupta explores the emerging concept of perpetual, dynamic KYC and analyzes how AI-powered solutions can form the building blocks ...
Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
Got a news tip? Get in touch. Want a weekly round-up in your inbox? Sign up for free. No subscription fees, no paywalls.
© 2024 Corporate Compliance Insights
Cookie | Duration | Description |
---|---|---|
cookielawinfo-checbox-analytics | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics". |
cookielawinfo-checbox-functional | 11 months | The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". |
cookielawinfo-checbox-others | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other. |
cookielawinfo-checkbox-necessary | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary". |
cookielawinfo-checkbox-performance | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance". |
viewed_cookie_policy | 11 months | The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data. |