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Compliance and Regulations Press Releases

SYSTRAN Launches Anonymizer for eDiscovery at Relativity Fest 2017

SYSTRAN Launches Anonymizer for eDiscovery at Relativity Fest 2017

SYSTRAN, a global leader in language translation technology, is set to launch its latest updates to SYSTRAN Anonymizer at Relativity Fest 2017 this month in Chicago. By May 2018, all companies operating or selling in the European Union will be…

Coinfirm Provides First Ethereum and ICO Anti-Money Laundering Analysis Capability

Coinfirm Provides First Ethereum and ICO Anti-Money Laundering Analysis Capability

​Coinfirm, a leading blockchain regtech company, announced today the world’s first known Ethereum AML/CTF analysis capability, a breakthrough that solves a major headache for the ecosystem while boosting Ethereum adoption and reducing compliance risks. Coinfirm created the game-changing ability and…

Hitachi High-Tech Analytical Science's American Calibration Laboratory Receives an ISO 17025 Approval for A2LA Certification of Optical Emission Spectroscopy (OES)

Hitachi High-Tech Analytical Science's American Calibration Laboratory Receives an ISO 17025 Approval for A2LA Certification of Optical Emission Spectroscopy (OES)

Hitachi High-Tech Analytical Science's American calibration laboratory receives an ISO 17025 approval for A2LA certification of Optical Emission Spectroscopy (OES) Hitachi High-Tech Analytical Science Americas, Inc. is pleased to announce that on Thursday, Oct. 12, their calibration laboratory received the…

HubStor WORM Storage in Microsoft Azure Reviewed by Former US Securities and Exchange Commission Investigator

HubStor WORM Storage in Microsoft Azure Reviewed by Former US Securities and Exchange Commission Investigator

HubStor Inc., the leading provider of data-aware cloud storage solutions, today announced that its immutable storage functionality had undergone a third-party assessment of its ability to assist broker-dealers with U.S. Securities and Exchange Commission (SEC) Rule 17a-4 compliance. The evaluation…

Assertion launches Compliance Assurance Services in India and released a significant OSP feature pack for contact centers

Assertion launches Compliance Assurance Services in India and released a significant OSP feature pack for contact centers

Assertion today released a significant update to its compliance automation platform, featuring an automation solution for Other Service Provider (OSP) licensees and a unique assurance service for all contact centers in India. All contact centers in India are required to…

RiXtrema's DOL Fiduciary Rule Checklist Tells Advisors What They Need to Do Now

RiXtrema's DOL Fiduciary Rule Checklist Tells Advisors What They Need to Do Now

RiXtrema, the leading provider of risk management tools and analysis to the financial advisory and broker/dealer community to help ensure that investors get the analysis and advice they need, announced the launch of its DOL Fiduciary Rule Checklisk. “Every advisor…

Industry Veteran Herb Green Joins Silver Executive Team

Silver Management Group, Inc., a leading provider of regulatory cost basis business and technology solutions, today announced the addition of Herb Green as Principal Consultant and Senior Advisor to its executive management team. Green joins Silver to lead client engagements…

Parabole 'Knowledge. Automated' Closes $1,200,000 Financing to Fund Expansion and Use Case Development

Parabole 'Knowledge. Automated' Closes $1,200,000 Financing to Fund Expansion and Use Case Development

Parabole LLC, (“Parabole”) (parabole.ai), a knowledge-based cognitive computing company with powerful solutions in regulatory analysis and risk compliance management for banks and other financial institutions announced today that it has received an additional $700,000 in the form of 8 percent convertible notes from…

Global Payment Services Provider MiFinity Integrates 4Stop's Anti-Fraud Technology

4Stop (FourStop GmbH) a leading fraud prevention provider, today announced that it has completed the integration of its proprietary risk management technology with MiFinity. “We are pleased to be working in close partnership with 4Stop. The 4Stop solution will service all our…

Affordable Language Services Is a Goering Center Private Business Award Finalist

Affordable Language Services Is a Goering Center Private Business Award Finalist

AFFORDABLE LANGUAGE SERVICES is the recipient of the 2017 Goering Center Family & Private Business Finalist Award for Private Businesses with 26-100 employees. This annual honor is bestowed upon only two companies; this exemplifies what family and private business is and…

Black Swan Partners Announces New Team Members

Black Swan Partners Announces New Team Members

​​​​​The Black Swan Partners LLC is pleased to announce it is growing its senior team of risk and compliance professionals with the addition of four affiliate partners.  Black Swan is a boutique management consulting firm that helps its clients build…

TEXT IQ Launches the Inevitable With Fortune 100 Executives

TEXT IQ Launches the Inevitable With Fortune 100 Executives

Text IQ is a cutting-edge technology company that harnesses the power of Artificial Intelligence (AI) and people to prevent legal and compliance disasters across industry sectors. The company recently launched The Inevitable, an invite-only summit, that was attended by Fortune…

Affordable Language Services Ranked Among the Largest Language Services Providers in North America

Affordable Language Services announced today its official ranking as one of the largest language services providers (LSPs) in the global translation, localization, and interpreting industry. Issued July 2017 by independent market research firm Common Sense Advisory (CSA Research), the report…

Continuum GRC Further Streamlines IT Audit & Compliance With Enhancements to IT Audit Machine (ITAM) Software

Continuum GRC Further Streamlines IT Audit & Compliance With Enhancements to IT Audit Machine (ITAM) Software

Continuum GRC, a leading cyber security governance, risk, and compliance (GRC) firm, today announced several enhancements and new features for its proprietary IT Audit Machine (ITAM) GRC audit software. The cloud-based SaaS ITAM integrates IT governance, policy management, risk management,…

Native American Venture Fund Joins Climate Change Leaders to Discuss Offsets and Carbon Credit Transactions Within the California Market

Native American Venture Fund Joins Climate Change Leaders to Discuss Offsets and Carbon Credit Transactions Within the California Market

Global climate change is a widespread and growing concern that has led to extensive international discussions and negotiations. Responses to this concern have focused on reducing emissions of greenhouse gases, especially carbon dioxide, and on measuring carbon absorbed by and…

Everteam and InfoDNA Solutions Partner to Deliver Enterprise Information Governance Solutions

Everteam and InfoDNA Solutions Partner to Deliver Enterprise Information Governance Solutions

​​​​​​​Everteam, a leading provider of information governance software and InfoDNA Solutions, LLC, a leading provider of data governance implementations announce a strategic partnership to support enterprises as they strive to manage complex and growing enterprise content and related compliance requirements.…

Text IQ Appoints Aaron Crews as General Counsel

Text IQ Appoints Aaron Crews as General Counsel

Text IQ, the developers of the industry-leading technology platform that protects enterprises from legal and compliance disasters, announced today the appointment of Aaron Crews as general counsel and vice president of strategy. A recognized expert in litigation, compliance, investigations, data…

Aragon Research Names ZorroSign a ‘Hot Vendor’ in Digital Transaction Management (DTM)

Aragon Research Names ZorroSign a ‘Hot Vendor’ in Digital Transaction Management (DTM)

ZorroSign, Inc., today announced the company has been recognized as a 2017 Hot Vendor in Digital Transaction Management. The honor from Aragon Research spotlights companies with interesting, cutting-edge products, services, and technologies. Each year, Aragon Research selects Hot Vendors across…

Latest Edition of Annual Fire and Life Safety Inspection Benchmark Report Puts Spotlight on Industrial Occupancy Types

BuildingReports®, the most trusted name in fire and life safety compliance reporting technology, announces the availability of the third annual Fire and Life Safety Inspection Benchmark Report. The new report examines key performance indicators for the industry, leveraging the world's…

Ubiquity Inc. Files March 2016 10Q as Chris Carmichael, Interim CEO, Continues Aggressive Steps Towards Compliance and Restructuring the Company

Ubiquity Inc. Files March 2016 10Q as Chris Carmichael, Interim CEO, Continues Aggressive Steps Towards Compliance and Restructuring the Company

​Ubiquity, Inc. (OTCBB: UBIQ) (“Ubiquity” or the “Company”), a vertically integrated, technology-focused media company whose portfolio of patents and intellectual property cover virtual, augmented, mixed and immersive reality as well as the Internet-of-Things, announced today that it has filed its…

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