Risk Management Press Releases

4Stop (“FourStop GmbH”), a leading global provider for KYC, compliance and fraud prevention, announces today their partnership with Web Shield and the launch of their global merchant underwriting solution. Now, through the 4Stop platform, businesses can perform complex, thorough investigations on…

On Aug. 30, Genaro Garcia Luna joined Maria Elena Morera and Raymundo Riva Palacio to discuss security perspectives. The programmed forum took place at 9:00 a.m. on BloombergTV’s El Financiero. The broadcast was viewed by many on the channel itself or…

Genaro Garcia Luna has had many publications discussing security. His latest publication, Seguridad con Bienestar, adds to his previously published works. In his books, he discusses his vision for security and case studies from various countries and entities as examples.…

During the last years in Mexico, security companies have begun to proliferate that have been dedicated to preventing and solving the damages that the private sector has suffered as a consequence of the criminal incidence, as well as providing inputs…

​Today, Peer Ledger and Produits Artistiques Métaux Précieux (PAMP) publicly announce the creation of a strategic alliance that combines their cutting-edge technologies for authentication of precious metal products as well as a blockchain model and heightened trust for responsible sourcing to…

4Stop (“FourStop GmbH”), a leading provider for KYC, compliance and fraud prevention globally, announces today their completion of integrating their technology into PAYMENTZ and is now live and operational.    PAYMENTZ – a TRANSACTWORLD Group company helps payment gateway providers by taking…

For the beginning of President Vicente Fox's term (2000-2006), the police forces were in a state of demoralization and decadence due to the working conditions of their elements: low salaries, lack of strategy, corruption and little confidence in the system.…

4Stop (“FourStop GmbH”) announces that it has completed the second phase of their product enhancement which encompasses an optimal user experience redesign of their platform’s customer queue and customer in-depth profile interfaces, while expanding the monitoring, reporting and analytic features available. …

4Stop (“FourStop GmbH”)  announces that it has completed the first phase of their product enhancement which encompasses a redesign of their platform’s dashboard to provide enriched monitoring, reporting and analytic features with optimal user experience engagement design. As 4Stop is…

cleverDome, Inc.™, a B-Corporation that provides a community-driven solution to protect confidential consumer information by taking that information “under the Dome”TM (i.e., secure and off the open Internet), and 3PAS Global, a third-party credentialing and risk assessment service, today announced…

 4Stop (“FourStop GmbH”), a leading KYC and anti-fraud technology provider, announces that it has completed the integration of its proprietary KYC, compliance and risk management technology with PaySend and is live and operational. When it comes to sending money across…

4Stop (“FourStop GmbH”) a leading fraud prevention provider, announces that GateHub a global ripple wallet and gateway provider has signed to integrate 4Stop’s proprietary KYC, compliance, and risk management technology. “With the substantial cryptocurrency growth of 2017 and a bright…

Third Rock, a supplier of cyber risk management software, announced today the launch of its General Data Protection Regulation (GDPR) Risk Assessment, the newest enhancement to its cyber risk management software to help companies become GDPR compliant before the May…

4Stop (“FourStop GmbH”) a leading KYC and anti-fraud technology provider, announces that it has completed the integration of its proprietary KYC and risk management technology with draglet and is now live and operational. draglet has been deeply involved in the…

The Black Swan Partners LLC is excited to announce that CH Hariharan is joining its team as a Founding and Managing Partner. Black Swan is a boutique management consulting firm that helps organizations and their investors increase business resiliency by…

AlertSense, the company known for its world-class alerting platform that enables government entities to keep their citizens safe, is changing its name to KONEXUS to better reflect its focus in helping all types of organizations, public and private, more effectively…

​David R. Smith, a proven senior-level executive with more than 25 years of experience successfully growing organizations of all sizes and leading publicly traded companies, is the new chief executive officer at AlertSense.  In the past 15 years, Mr. Smith…

4Stop (“FourStop GmbH”), a leading KYC, compliance and fraud prevention provider, announces that it has completed the integration of its proprietary risk management technology with mybet and is live and operational. Regulatory requirements, which continue to evolve both in the…

Hoverfly Technologies, Inc., America’s leading tether-powered drone manufacturer is pleased to announce its partnership with AMAG Technology, the leading global security integration company. Hoverfly is the first drone company to receive AMAG Technology Certification, allowing Hoverfly drones to seamlessly integrate…

Capital Preferences, a leading behavioral economics, decision science and financial technology firm, announced the launch of TrueProfile.com – and the first product called Risk Essentials available to all advisors in the US at $99/mo. Risk Essentials empowers all financial advisors…