The business of GRC is ever-expanding, GRC technology is one of the fastest-growing segments in enterprise software, and compliance professions are rapidly evolving. Here’s the latest from across the industry.
New products & platforms
Diligent, a GRC solutions provider, launched its BIS50 dataset in anticipation of the return of the Bureau of Industry and Security (BIS) affiliates rule, often called the 50% rule, which will help search out ownership information through AI search capabilities and human validation.
Protea Consultancy unveiled Scope, a contract risk analysis platform for businesses operating across energy, engineering and construction that will use Protea’s expertise and AI to identify risks, obligations, gaps and commercial exposure.
Partnerships & integrations
Mano Bank has partnered with Lithuanian regtech company AMLYZE for its anti-money laundering and compliance automation solutions.
Consultancy Horváth and GRC platform SANNOS AI announced a partnership combining Horváth’s consulting and transformation expertise with SANNOS AI’s control testing and compliance automation starting with financial controls.
Eventus, a trade surveillance and financial risk solutions provider, and Synova Global, an exchange-as-a-service company, announced that Synova will use the Eventus Validus platform as part of its exchange infrastructure offering for the markets it introduces.
ThirdEye, an AML solution, selected ID-Pal, an identity verification and compliance company, for its Know Your Customer and Know Your Business functions in Australia and New Zealand.
Personnel
LogicGate appointed Steve Smith as managing director of EMEA and Amanda Meglemre as general counsel.
Governance platform OneTrust announced that Kimberly Paine joined as chief legal officer, Jim Monroe was promoted to chief operating officer and Tim Mullen was promoted to chief information officer.
The business of GRC is ever-expanding, GRC technology is one of the fastest-growing segments in enterprise software, and compliance professions are rapidly evolving. Here’s the latest from across the industry.
New products & platforms
Diligent, a GRC solutions provider, launched its BIS50 dataset in anticipation of the return of the Bureau of Industry and Security (BIS) affiliates rule, often called the 50% rule, which will help search out ownership information through AI search capabilities and human validation.
Protea Consultancy unveiled Scope, a contract risk analysis platform for businesses operating across energy, engineering and construction that will use Protea’s expertise and AI to identify risks, obligations, gaps and commercial exposure.
Partnerships & integrations
Mano Bank has partnered with Lithuanian regtech company AMLYZE for its anti-money laundering and compliance automation solutions.
Consultancy Horváth and GRC platform SANNOS AI announced a partnership combining Horváth’s consulting and transformation expertise with SANNOS AI’s control testing and compliance automation starting with financial controls.
Eventus, a trade surveillance and financial risk solutions provider, and Synova Global, an exchange-as-a-service company, announced that Synova will use the Eventus Validus platform as part of its exchange infrastructure offering for the markets it introduces.
ThirdEye, an AML solution, selected ID-Pal, an identity verification and compliance company, for its Know Your Customer and Know Your Business functions in Australia and New Zealand.
Personnel
LogicGate appointed Steve Smith as managing director of EMEA and Amanda Meglemre as general counsel.
Governance platform OneTrust announced that Kimberly Paine joined as chief legal officer, Jim Monroe was promoted to chief operating officer and Tim Mullen was promoted to chief information officer.
