Compliance and Regulations

Leading RegTech Company Starling Releases 2021 Compendium

Leading RegTech Company Starling Releases 2021 Compendium

Starling, a globally recognized RegTech pioneer, launches today the fourth in its annual Compendium series: a comprehensive report detailing the priorities and activities of bank regulators regarding firm culture and conduct risk management. Starling's 2021 report features contributions from more…

Arachnys KYC Survey Confirms Industry Demand for Automation of Customer Monitoring

Arachnys KYC Survey Confirms Industry Demand for Automation of Customer Monitoring

The 2021 Arachnys AML/KYC Data Survey also found:82% admit to using Google for due diligence or risk investigations Analysts are still spending nearly half their time processing data into a usable formatOver half need better external data on people and companies60%…

Cannabis Clearwater Service Cal/OSHA and Fed OSHA Launch

Cannabis Clearwater Service Cal/OSHA and Fed OSHA Launch

Cannabis Clearwater, LLC - a global cannabis compliance company, is now providing 10-hour and 30-hour Cal/OSHA and Fed OSHA safety trainings for General Industry. Occupational Health and Safety Administration (OSHA) ensures safety and health working conditions by setting work standards. "This has been…

MethodSense Completes CAPAs, Complaints, Training and Project Management Improvements to LuminLogic Version 7.0

MethodSense Completes CAPAs, Complaints, Training and Project Management Improvements to LuminLogic Version 7.0

MethodSense, Inc., a medical device-consulting firm, announces new system and project management improvements to its LuminLogic 7.0, a 21 CFR Part 11 compliant SaaS solution that supports document, regulatory, quality, risk-management, and project management for the efficient management of medical…

PlusOne Solutions’ API Takes an Innovative Approach to Seamless Updates for Compliance Programs

PlusOne Solutions’ API Takes an Innovative Approach to Seamless Updates for Compliance Programs

PlusOne Solutions, Inc., a contractor and vendor risk management company, launched its open Application Programming Interface (API) for Customers looking to create a unified method for managing their Service Network (Contractors) compliance data and compliance programs.The PlusOne Solutions API allows…

Bektrom Foods Chooses Cloud Compliance Solutions as Their Primary Cloud Desktop, Data Center, Security Compliance and VoIP Provider

Bektrom Foods Chooses Cloud Compliance Solutions as Their Primary Cloud Desktop, Data Center, Security Compliance and VoIP Provider

- Cloud Compliance Solutions (CCSI), a leading provider of cloud-based enterprise services and compliance solutions, announced today that Bektrom Foods has chosen CCSI as its primary cloud desktop, data center, compliance and voice provider.Virtual Computing is drastically changing how enterprise…

Arachnys and PwC Singapore Partnership Brings Digital KYC & AML Solutions to Singapore

Arachnys and PwC Singapore Partnership Brings Digital KYC & AML Solutions to Singapore

Arachnys, the market-leading platform that accelerates onboarding for financial institutions with intelligent Know Your Customer (KYC) and Anti-Money Laundering (AML) data, announces a strategic partnership with PwC Singapore.The Arachnys platform will enable financial institutions and their customers to benefit from…

PlusOne Solutions' Michelle Leblond Announced as Chairperson of PBSA Board of Directors

PlusOne Solutions' Michelle Leblond Announced as Chairperson of PBSA Board of Directors

Michelle Leblond, Executive Vice President of Compliance and Privacy at PlusOne Solutions, is the new Chairperson of the Professional Background Screening Association’s Board of Directors. Her one-year term officially commenced following the formal announcement during the 2020 PBSA Annual Conference,…

The National Association of Black Compliance & Risk Management Professionals, Inc. Makes Its Debut

The National Association of Black Compliance & Risk Management Professionals, Inc. Makes Its Debut

The National Association of Black Compliance & Risk Management Professionals, Inc. (NABCRMP), a member-based non-profit association for black professionals in compliance and risk management, has announced its official launch on August 10, 2020. Members of NABCRMP represent corporations, financial institutions,…

Thentia Closes Series A With BDC to Bring Advanced Tech to Regulation

Thentia Closes Series A With BDC to Bring Advanced Tech to Regulation

Thentia, a global leader in regulatory software, has closed Series A equity financing from the Business Development Bank of Canada’s Industrial, Clean and Energy Venture Fund. Thentia, which has a major presence in the regulatory and licensure market, will use…

Folio3 Launches EcoDocs, a Computerized Maintenance Management Software That Helps Companies Go Paperless

Folio3 Launches EcoDocs, a Computerized Maintenance Management Software That Helps Companies Go Paperless

Folio3, a Silicon Valley-based technology company, has announced the launch of EcoDocs, a cloud-based quality, compliance, and maintenance automation platform. The company aims to provide an eco-friendly solution that enables managers to remotely schedule recurring and non-recurring work orders and…

ComplianceQuest Successfully Demonstrates Its Commitment to Deliver High-Quality Solutions and Achieves ISO 9001 Certification

ComplianceQuest Successfully Demonstrates Its Commitment to Deliver High-Quality Solutions and Achieves ISO 9001 Certification

​​ComplianceQuest, makers of a modern, 100% native Salesforce-based Enterprise Quality and Safety Management System (QHSE), announced today it has successfully completed its ISO 9001:2015 certification. ISO 9001:2015 is a globally recognized quality management standard developed and published by the International Organization for Standardization (ISO). The…

MethodSense Releases LuminLogic Version 7.0 in Support of Medical Device Companies' Compliance Efforts

MethodSense Releases LuminLogic Version 7.0 in Support of Medical Device Companies' Compliance Efforts

MethodSense, Inc., a medical device consulting firm, announces its release of LuminLogic 7.0, a 21 CFR Part 11 compliant SaaS solution that supports document, regulatory, quality and risk-management systems for the management of medical device and other life science companies' compliance…

Top Data Scientist Kellan Williams Joins Vital4 as Key Advisory Board Member

Top Data Scientist Kellan Williams Joins Vital4 as Key Advisory Board Member

Vital4, a woman-owned SaaS data technology company specializing in global screening for risk management, is pleased to announce another key addition to the Board of Advisors. Kellan Williams recently joined Vital4’s board after working closely as a key member of…

MethodSense Creates Resource Website to Assist in Medical Device FDA Authorization Submissions

MethodSense Creates Resource Website to Assist in Medical Device FDA Authorization Submissions

MethodSense, a medical device consulting firm working with manufacturers, inventors and investors around the world to bring products to market and achieve business success in the U.S. and E.U., has launched its EUA Resource website. The site is now available…

ComplianceQuest Announces the Launch of CQ Care FastStart EMDS Solution – a Free Service to Help Companies Overcome Business Challenges Caused by the Current COVID-19 Pandemic

ComplianceQuest Announces the Launch of CQ Care FastStart EMDS Solution – a Free Service to Help Companies Overcome Business Challenges Caused by the Current COVID-19 Pandemic

​​ComplianceQuest recognizes that some of the biggest industry challenges of 2020 due to the current pandemic are: Economic slowdown Companies forced to switch to a remote work environment due to social distancing requirements Supply chain disruptions to factory closures Research shows…

NovaTEM, LLC Announces Launch of the TEMSENSE Advanced Geophysical Classification (AGC) Sensor

NovaTEM, LLC Announces Launch of the TEMSENSE Advanced Geophysical Classification (AGC) Sensor

Russell Jeffries, founder and Chief Executive Officer of NovaTEM, LLC, has announced the launch of the TEMSENSETM sensor system, which represents a major technology development for the detection and classification of buried Unexploded Ordnance (UXO), a legacy of more than…

PlusOne Solutions Offering Continuous Criminal Monitoring

PlusOne Solutions Offering Continuous Criminal Monitoring

PlusOne Solutions, a provider of compliance and risk management solutions that meet the complex challenges of contractor networks, announced the release of their Continuous Criminal Monitoring program. A proactive approach to background checks, the Continuous Criminal Monitoring program is an…

Newly Launched Regulatory Compliance System Solutions Helps Manufacturers Improve Their Environmental Compliance by Keeping People, Places and Planet at Heart of Programs

Newly Launched Regulatory Compliance System Solutions Helps Manufacturers Improve Their Environmental Compliance by Keeping People, Places and Planet at Heart of Programs

People, Places and Planet. Keeping these things top of mind equals a successful modern-day compliance program, according to the experts at Regulatory Compliance System Solutions (RCSS). They say there is a gap in available consulting resources for companies seeking to…

New EB-5 Regulations: CMB Regional Centers Details the Changes

New EB-5 Regulations: CMB Regional Centers Details the Changes

Rumors have spread throughout the EB-5 world that the EB-5 program is dead! For years, many in the industry have predicted changes to the EB-5 program as apocalyptic. Whether changes came through legislative reform efforts, or through regulatory changes, the result was…

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