Risk Management Press Releases

Ignyte Assurance PlatformTM, an industry leader in managing governance, risk and compliance (GRC), has received $100,000 from the state of Ohio to develop and integrate cybersecurity technology from the Air Force Research Laboratory. The company will use the funding to…

ClearForce, Inc., the leading provider of workforce assurance and continual risk monitoring solutions, hosted over forty risk management executives representing industry leaders in financial services and insurance for a roundtable discussion led by three distinguished former U.S. generals on Tuesday,…

4Stop (“FourStop GmbH”) a leading global provider for KYC, compliance and fraud prevention announces today its integrated partnership with iovation, a TransUnion company. Through this partnership, iovation’s device intelligence technology has been integrated and is live and operational within the 4Stop KYC…

Today at the T3 Enterprise Conference, ATA RiskStation kicked off the conference from the main stage by announcing the launch of their much-anticipated enterprise compliance dashboard. Leadership from broker-dealers, banks, and large advisory firms can now set proximity risk tolerances…

4Stop (“FourStop GmbH”) announces that it has completed and is now live with the third phase of their product enhancement. This development focused on expanding the functionality and optimising the user experience surrounding KYC implementation and management. Ensuring KYC is enabled, monitored…

Genaro Garcia Luna, Director of GLAC Consulting, is placing a distinct spotlight on all things cyber security. It is estimated that Cyber crime damage costs to hit $6 trillion annually by 2021. Understanding the impact that the cyber realm can…

Ontology, a new high-performance public blockchain project and a distributed trust collaboration platform, has selected 4Stop to perform Know Your Customer (KYC) on the Ontology trust ecosystem. The two parties will work together to provide digital identity services, further enriching…

4Stop (“FourStop GmbH”), a leading global provider for KYC, compliance and fraud prevention announces today that they have been reviewed and listed as a top 10 most trusted ERM solution provider of 2018 by Insight Success. Insight Success constantly has their…

Global futurist Jack Uldrich will be presenting the opening keynote this afternoon at the Minnesota Department of Administration's Safety & Loss Conference being held in St. Paul. His presentation, The Future Requires "Unlearning," will help leaders there be better prepared for the…

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…