Tag : compliance teams

NAVEX Introduces AI-Assisted Investigations to Streamline Case Management
Artificial Intelligence Compliance management News

NAVEX Introduces AI-Assisted Investigations to Streamline Case Management

EIN Presswire
by EIN Presswire0
New capabilities help investigators identify, organize and validate case evidence while keeping human judgment at the center. NAVEX, the global leader in integrated risk and compliance management software, today announced new AI-Assisted Investigations capabilities in NAVEX One Whistleblowing & Incident Management, designed to reduce the manual effort involved in investigations......
NAVEX Brings Nira for Intake to the Front Lines of Speak-Up Culture
Compliance management News

NAVEX Brings Nira for Intake to the Front Lines of Speak-Up Culture

EIN Presswire
by EIN Presswire0
NAVEX, the global leader in integrated risk and compliance management software, today introduced Nira for Intake, bringing purpose-built AI to one of the most consequential moments in any ethics and compliance program: when someone decides to speak up. Available to NAVEX One Whistleblowing & Incident Management customers, Nira’s new capability enables employees,......
NAVEX Expands NAVEX One Incident Benchmarks, Powering Smarter AI Insights for Risk and Compliance Teams
Artificial Intelligence Compliance management News

NAVEX Expands NAVEX One Incident Benchmarks, Powering Smarter AI Insights for Risk and Compliance Teams

EIN Presswire
by EIN Presswire0
NAVEX, the global leader in integrated risk and compliance management software, today introduced an enhanced NAVEX One Incident Benchmarks experience through Nira for Analytics, giving organizations direct access to its proprietary benchmark intelligence to help compliance teams evaluate performance, identify trends and make more informed decisions. By combining insights from the NAVEX Whistleblowing......
Paytia-lets-AI-agents-take-card-payments-—-without-the-card-ever-reaching-the-AI
Artificial Intelligence Digital Payments News

Paytia Lets AI Agents Take Card Payments — Without the Card Ever Reaching the AI

EIN Presswire
by EIN Presswire0
Capture Assist API keeps card and personal data out of the model’s context window, call recordings and chat logs, closing the PCI gap that comes with AI agents Businesses are putting AI agents on the phone and in chat faster than their compliance teams can keep up. The problem shows......
ACCPA Certification Expands Access to Professional AML Training for Compliance Professionals Worldwide
Compliance management Finance News

ACCPA Certification Expands Access to Professional AML Training for Compliance Professionals Worldwide

EIN Presswire
by EIN Presswire0
AML Certification Center launches lifetime certification to help compliance professionals strengthen financial crime prevention skills. The Association of Certified Compliance Professionals and Associates (ACCPA) is strengthening its global presence with the ACCPA Certification, an affordable anti-money laundering (AML) certification pathway designed for compliance professionals working across international financial markets. Founded......
Accio Data Announces Integration with Drata to Streamline Compliance Documentation and Audit Readiness
Compliance management News

Accio Data Announces Integration with Drata to Streamline Compliance Documentation and Audit Readiness

Cision PRWeb
by Cision PRWeb0
Accio Data today announced a new integration with Drata, a leading security and compliance automation platform that helps organizations streamline compliance monitoring and manage audit readiness across frameworks including SOC 2, ISO 27001, HIPAA, and GDPR. Accio Data today announced a new integration with Drata, a leading security and compliance......
Analytics Artificial Intelligence Finance Fintech Interviews Investment Services Security

Global Fintech Interview with Vibhav Viswanathan, Co-founder and CEO of Pascal AI

Paroma Sen
by Paroma Sen0
Vibhav Viswanathan, Co-founder and CEO of Pascal AI comments on the changing global fintech ecosystem in this interview: _______ Hi Vibhav, take us through your fintech journey and tell us about Pascal AI. I started my career at the intersection of investing and AI/ML. At NEA-IndoUS Ventures and Capital Group,......
Artificial Intelligence Compliance management Industry Perspectives Security Technology

Why are Compliance Pros so Wary of AI?

Jon Elvin
by Jon Elvin0
The landscape of regulatory compliance has always been complicated, but recent research revealed that the vast majority (92.4%) of compliance professionals feel like their jobs have gotten even harder. Between ongoing regulatory concerns and stretched-thin resources, it’s no surprise that compliance teams are feeling the heat, especially when you consider......
Levitate Now Offering FINRA-Reviewed Content As Part of Content Library
Finance News

Levitate Now Offering FINRA-Reviewed Content As Part of Content Library

Fintech News Desk
by Fintech News Desk0
Levitate is proud to announce the addition of FINRA-reviewed content to its expansive content library. Getting marketing content approved can be burdensome for small businesses in the finance industry. The Financial Industry Regulatory Authority (FINRA), a not-for-profit government-authorized organization that oversees U.S. broker-dealers, has many rules and regulations around financial advertising. While......
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