Lucinity and Facctum Partner for AI-Powered, Real-Time Watchlist Screening and Investigations
October 08, 2024 07:43 ET
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Lucinity
Lucinity and Facctum Partner for AI-Powered, Real-Time Watchlist Screening and Investigations
FTI Consulting Launches National Security Offering Led by Former FBI Assistant Director
September 16, 2024 07:30 ET
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FTI Consulting, Inc.
WASHINGTON, Sept. 16, 2024 (GLOBE NEWSWIRE) -- FTI Consulting, Inc. (NYSE: FCN) today announced the launch of a National Security offering to address growing threats to the private sector and...
FTI Consulting Enhances Risk and Compliance Services with Addition of Three Senior Professionals
December 14, 2022 07:30 ET
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FTI Consulting, Inc.
WASHINGTON, Dec. 14, 2022 (GLOBE NEWSWIRE) -- FTI Consulting, Inc. (NYSE: FCN) today announced the appointment of three senior professionals, further strengthening the financial services...
Trademo’s New Sanctions Risk Intelligence Platform Helps Businesses Protect Themselves from Sanctioned Parties and Individuals
November 09, 2022 09:00 ET
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Trademo
Palo Alto, Calif., Nov. 09, 2022 (GLOBE NEWSWIRE) -- Trademo, a global supply chain intelligence company, today announced the launch of its new platform, Sanctions Screener, marking the company’s...
Export Compliance Training Institute Hosts Live Seminar Series on ITAR, EAR and OFAC Export Controls in Tel Aviv, Israel
October 04, 2022 03:00 ET
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ECTI, Inc.
CLEVELAND, Ohio, Oct. 04, 2022 (GLOBE NEWSWIRE) -- The Export Compliance Training Institute (ECTI), a leading provider of U.S. export controls compliance training for businesses, organizations,...
The People's Forum Joint Initiative Writes Open Letter to President Biden to End Cuba Sanctions After Deadly Fire
August 10, 2022 08:00 ET
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The People's Forum
NEW YORK, Aug. 10, 2022 (GLOBE NEWSWIRE) -- A major fire has been burning at an oil storage facility in Matanzas, Cuba. In response, The People's Forum — an educational space and movement incubator...
i3strategies®️ Publishes New White Paper For Growing Financial Crime Risk and Compliance Industry
May 23, 2022 09:45 ET
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i3strategies
SCOTTSDALE, Ariz., May 23, 2022 (GLOBE NEWSWIRE) -- i3strategies®️, a boutique consultancy with unique expertise in the Financial Crime Risk and Compliance space, is pleased to present a White Paper...
Shyft Launches Comprehensive Crypto Travel Rule Solution
April 13, 2022 10:26 ET
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Shyft
Shyft’s new tool – Veriscope – provides a comprehensive solution for previously unsolvable “Sunrise Issue” Exchanges can now seamlessly, efficiently comply with global AML and sanctions regulations ...
Quantifind's Advanced Sanctions Software Protects Financial Institutions From High-Risk Entities During Russia-Ukraine War
April 11, 2022 07:00 ET
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Quantifind
PALO ALTO, Calif., April 11, 2022 (GLOBE NEWSWIRE) -- An analysis by Quantifind, developers of the Graphyte AI-powered financial crimes automation platform, revealed dozens of previously undetected...
IPG Photonics Announces Continued Production at Russian Operations
March 03, 2022 08:00 ET
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IPG Photonics Corporation
OXFORD, Mass., March 03, 2022 (GLOBE NEWSWIRE) -- IPG Photonics Corporation (NASDAQ: IPGP) today announced more information regarding its Russian operations in light of current events. IPG’s Russian...