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compliance Press Releases

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;…

Grace Hill Releases New Compliance Course on Assistance Animals, Service Animals and Emotional Support Animals

Grace Hill, the leading provider of online compliance training for the multifamily property management industry, released a new mini-course today to help industry pros navigate the legal issues around assistance, service and emotional support animals. The course is one of…

Retarus Featured in New Healthcare Secure Document Delivery Report

​Retarus, global cloud messaging provider, today announced a new whitepaper on Healthcare and Secure Document Delivery with an emphasis on the future of fax. Mark Malone, cloud-based fax industry expert and the author of the healthcare whitepaper, outlines how the…

Global Ripple Wallet and Gateway Provider GateHub Signs to Integrate 4Stop's KYC and Anti-Fraud Technology

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…

Cloudneeti Launches Cybersecurity and Governance Assessments for Microsoft Azure Workloads

At Microsoft Build 2018 Conference, CLOUDNEETI, an ISV unit of Avyan Corp, announced today that it has launched two assessments – (1) Cloud Workload Cybersecurity Assessment and (2) Cloud Governance Assessment, both are 3-weeks, fixed price, fixed scope service offering…

SynMed® ULTRA Now Installed in the US

Synergy Medical has been designing, manufacturing, installing, and supporting blister pack automation for over 10 years. Firmly established as the market leader in North America, Synergy Medical now has over 350 SynMed® installations. This past summer, after three years of…

Passport Technology Awarded Prestigious Gambling Compliance Award

Recognising excellence in the field of regulatory compliance and responsible gambling. The Gambling Compliance Global Regulatory Awards recognise individuals and teams, shining the spotlight on their achievements, and celebrating them at a black-tie gala dinner in London. Passport Technology proudly accepted the prestigious award…

GovQA Completes FedRAMP Readiness Assessment

GovQA, the country’s leading provider of secure government-to-government workflow solutions, has successfully completed the “FedRAMP Readiness Assessment” by a certified Third Party Assessment Organization (3PAO). By passing this assessment, GovQA joins a select list cloud service providers who meet the Federal…

Blockchain and Cryptocurrency Software Provider draglet Integrates 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 and risk management technology with draglet and is now live and operational. draglet has been deeply involved in the…

Nature Hills Nursery Develops Plant Sentry Compliance System

Nature Hills Nursery, a leading e-commerce seller of trees, shrubs and perennial plants, has developed a comprehensive plant compliance system called Plant Sentry™. This new compliance program is designed to ensure that e-commerce vendors grow and ship only plants that…

Cisco Systems Partners With Lazarus Alliance for FBI CJIS Security Audits

Lazarus Alliance, a leading provider of cyber security, governance, risk, and compliance (GRC) services, announces its partnership with Cisco Systems, a global technology leader. Lazarus Alliance will perform FBI CJIS security audits for Cisco’s WebEx and Hosted Collaboration Solution (HCS)…

Conduent Partners With Lazarus Alliance to Ensure Compliance With NIST 800-53 Security Standards

Lazarus Alliance, a leading cyber security, governance, risk, and compliance (GRC) firm, announces its partnership with multinational business process services company Conduent Inc. Lazarus Alliance will be performing a NIST 800-53 audit and attestation, NIST 800-115 penetration testing, and FISMA-compliant…

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