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compliance Press Releases

FinMason Wins Best Compliance Technology at 2018 Wealth Management Industry Awards

FinMason, one of the world's largest investment analytics as a service companies, has been named best compliance technology solution at the 2018 Wealth Management Industry awards. The growing fintech firm was recognized for their FinRiver for Salesforce offering that allows…

i-Sight Makes the 2018 Growth 500 List

Canadian Business and Maclean’s today ranked Company name No. 349 on the 30th annual Growth 500, the definitive ranking of Canada’s Fastest-Growing Companies. The company ranked 17th in the Ottawa region. Produced by Canada’s premier business and current affairs media…

Darwin EPM Continues to Partner With Lazarus Alliance for SOC 1 Type 2 Audits

Lazarus Alliance, leading cybersecurity, governance, risk, and compliance (GRC) firm, continues its partnership with Darwin EPM, developers of agile enterprise performance management software solutions. Lazarus Alliance performs audits and appropriate testing of Darwin EPM’s controls for its annual SOC 1…

PetSmart Charities Continues Partnership With Lazarus Alliance for PCI DSS Compliance and Security Testing

Lazarus Alliance, a leading cyber security, governance, risk, and compliance (GRC) firm, announces its continued partnership with PetSmart Charities, an animal welfare nonprofit that saves the lives of homeless pets throughout North America. Lazarus Alliance will conduct PetSmart Charities’ PCI…

Lazarus Alliance Performs Annual SOC 1 Type 2 Audits for Column5

Lazarus Alliance, a leading cyber security, governance, risk, and compliance (GRC) firm, is continuing to work with Column5, the world’s elite consulting firm dedicated to providing leading edge solutions leveraging the SAP Enterprise Performance Management Suite. Lazarus Alliance performs Column5’s…

BeSmartee Integrates With Fannie Mae's Desktop Underwriter to Accelerate Mortgage Process

BeSmartee® recently completed a direct integration into Fannie Mae’s Desktop Underwriter® (DU®) system, advancing the lending process by saving time and enhancing underwriting capabilities. Fannie Mae, the leading source of financing for mortgage lenders, provides access to affordable mortgage financing.…

Call Recording Industry Leader Joins CallCabinet as Chief Revenue Officer

CallCabinet Corporation, one of the largest SaaS (software as a service) call recording and quality management companies, announced today that Ron Romanchik has joined the company as its chief revenue officer.  Mr. Romanchik, formerly vice president of recording technology for AudioCodes Inc.…

White-Label Gateway Provider PAYMENTZ Integrated and is Now Live and Operational With 4Stop's KYC, Compliance and Anti-Fraud Technology

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…

Demonstrating Good Governance – G20 Argentina

Ambassadors and high-level guests attend the launch event for the Global Governance Project, an initiative in collaboration with the world-renowned G7 and G20 Research Groups covering compliance, accountability measures and good governance in connection with the annual G7 and G20…

Silver Combines Taxpayer Choice and Regulatory Treatment for Cryptocurrency Cost Basis

Developments in blockchain and cryptocurrencies continue at a relentless pace and are increasingly drawing the attention of regulators. While competing opinions have emerged as various regulators have viewed cryptocurrencies, ICOs, and tokens through their own lenses, global tax authorities including…

Continuum GRC Rolls Out NIST CSF 1.1 Compliance Module for IT Audit Machine (ITAM) Software

Continuum GRC, a leading cybersecurity governance, risk and compliance (GRC) firm, today announced that its proprietary IT Audit Machine (ITAM) GRC software now supports version 1.1 of the NIST Framework for Improving Critical Infrastructure Cybersecurity. The cloud-based ITAM integrates IT governance,…

National E-Commerce System Proves Challenging for Shippers of Live Plants

​​Shipping live boxwood plants across state lines has revealed flaws in the nation’s system of controlling plant diseases and plant pests. Boxwood is America’s top-selling woody plant, adorning countless suburban yards and manicured landscapes throughout the country. In 2014, the…

Particle Measuring Systems Successfully Certifies to New ISO 9001:2015 Standard

Particle Measuring Systems (PMS) is pleased to announce compliance with and certification to the newest ISO 9001:2015 standard. The updated ISO assessment took place in March 2018. This complements the ISO/IEC 17025:2005 accreditation that PMS received in 2015. “Achieving this…

Global KYC, Compliance and Anti-Fraud Technology Provider 4Stop Launches Phase One of Thier Product Enhancement

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…

ClearForce Secures Strategic Investment From Centricus

ClearForce LLC today announces a new round of strategic investment from Centricus Partners LP, a global investment platform based in London and backed by a select group of sophisticated, global and long-term investors. Centricus co-founders Nizar Al-Bassam and Dalinc Ariburnu,…

Chief Strategist Speaks on Critical Compliance Issues at NYS Cyber Security Conference

Heather Engel, Chief Strategy Officer at Sera-Brynn, will present “Strategic Planning for Cyber Risk: Protecting Data and Meeting Regulatory Requirements with NIST SP 800-171” at next week’s New York State Cyber Security Conference. Hosted by the New York State Office…

Passport Technology, the Leading Payments Provider to Casinos Worldwide, Names Max Aceituno Data Protection Officer and Chief Marketing Officer

​Passport Technology has experienced impressive growth in the United Kingdom and Europe, driven by a commitment to securing high-value patron data by utilizing separate data regions in the United Kingdom, Europe and Canada. No cross-border sharing of data allows for a higher…

Black Book Distinguishes 15 American-Based GDPR Advisors Achieving Client Compliance With the EU Data Privacy Law

As the European Union implements the much-awaited General Data Protection Regulation (GDPR) to synchronize data privacy laws for its citizens, most U.S. firms, including healthcare companies, are still working to comply with the rigorous regulation.  GDPR, which containing 99 articles and…

Global FinTech Company PaySend Integrates and is Live With 4Stop's KYC and Anti-Fraud Technology

 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…

Clearwater Compliance Ranks Top Compliance & Risk Management Solution, 2018 Black Book Cybersecurity User Survey

Black Book Market Research LLC’s annual poll of cybersecurity products, services, outsourcing and consulting clients spanned 17 functional areas of cybersecurity including: Authorization and Authentication Solutions; Blockchain Solutions; Compliance and Risk Management Solutions; Cybersecurity Advisors and Consultants; Cybersecurity Training and Education;…

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