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Regulations and Compliance
Press Release
Apr 20, 2017
North American Bancard Offers Semi-Integrated Solutions
Security Enhancement Reduces Liability to Merchant POS Processing
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Press Release
Apr 10, 2017
MYTEK Network Solutions to Demonstrate Commitment to Data Security With AT-101 SOC 2 Report
MYTEK Network Solutions has partnered with Lazarus Alliance to undergo an independent AT-101 SOC 2 audit performed under the guidelines of the American Institute of Certified Public Accountants (AICPA).
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Press Release
Apr 5, 2017
Scribbles Software Partners With Lazarus Alliance for AT-101 SOC 2 Report
Scribbles Software has partnered with Lazarus Alliance to release an independent AT-101 SOC 2 report attesting to comprehensive information security policies and controls.
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Press Release
Apr 5, 2017
HubStor Touts Azure Compliance Archiving With Event-Based Retention and Content-Aware WORM Compliant Storage in the Cloud
NEW ARCHIVING FEATURES IN HUBSTOR HELP COMPANIES USE MICROSOFT AZURE TO SATISFY REGULATORY COMPLIANCE REQUIREMENTS AT SIGNIFICANTLY LESS COST THAN TRADITIONAL PRIVATE CLOUD OR ON-PREMISES APPROACHES
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Press Release
Mar 30, 2017
MegaplanIT Supports PCI SSC North America Community Meeting With Platinum Sponsorship
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Press Release
Mar 18, 2017
CBX Software Partners With Lazarus Alliance for AT-101, Policy Development & Penetration Testing
Global sourcing management software provider CBX Software has partnered with cyber security firm Lazarus Alliance for policy development and security testing.
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Press Release
Mar 18, 2017
Optimum Technologies Partners With Lazarus Alliance to Release SOC 2 Report
Optimum Technologies has partnered with Lazarus Alliance to release an SOC 2 Report attesting to its commitment to adhering to comprehensive cloud data security controls.
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Press Release
Feb 23, 2017
SYSTRAN to Host Private Viewings of Pure Neural Machine Translation Technology at FIBA AML Compliance Conference
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Press Release
Jan 27, 2017
ProCo Partners with Lazarus Alliance to Ensure PCI DSS Compliance and Proactive Cyber Security
Healthcare debt recovery firm ProCo enlists the help of Lazarus Alliance to ensure PCI DSS compliance and strengthen its cyber security.
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Press Release
Jan 16, 2017
Startup PluriME Partners with Lazarus Alliance for PCI Assessment
Lazarus Alliance partners with PluriME to provide PCI assessment, cyber security and compliance policies, and penetration testing.
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Press Release
Dec 7, 2016
HS Brands International is Honored with Two Awards from the Mystery Shopping Providers Association (MSPA)
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Press Release
Nov 16, 2016
Advisor Benchmarking FeeComp Database From RiXtrema Announced: Will Power DOL Fiduciary Rule Solutions
Financial Advisors Can Now Easily Assess, Document and Defend the Fees they Charge, Show they are Working in Client's Best Interests
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Press Release
Nov 3, 2016
Efficient Advisors Offers Tips on Smart Plan Investing in the Post-DOL World
Helps Advisors Understand How to Take Plan Business to the Next Level
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Press Release
Oct 25, 2016
PCS Launches IRA Rollover Tool to Help Advisors Transition $4 Trillion From "C" to Fee
DOL-Compliant Rollover Tool Smoothes the Way for Advisors in the Fiduciary Era
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Press Release
Oct 20, 2016
RiXtrema Launches IRAFiduciaryOptimizer Software to Address DOL Fiduciary Rule Compliance
Quantitative Methodology Ensures Regulatory Compliance, Puts Financial Advisors on New Playing Field
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Press Release
Oct 6, 2016
Silver Management Celebrates Silver Anniversary; Refreshes Corporate Branding and Website
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Press Release
Sep 27, 2016
Banking Regulatory Challenges & Fintech: Bonova Advisory Reports Views of Global Bank Leaders at a Leadership Summit in Silicon Valley
Banking Disrupted Leadership Summit | Silicon Valley
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Press Release
Sep 19, 2016
Attorney Charles Abbott Speaks About Optimizing Corporate Compliance Strategies
Abbott among the panelists at Dunn & Bradstreet event, "Future-Proofing Your Global Compliance Strategy"
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Press Release
Sep 13, 2016
Global Recording Support From Wilmac & Business Systems
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Press Release
Aug 9, 2016
HubStor Introduces CoolSearch: The Searchable Cloud-Based Cold-Storage Archive Service
HubStor announced today the general availability of CoolSearch, the first managed search solution delivered on Microsoft Azure's public cloud with a highly scalable design for enterprises that need cloud-based cold storage that is integrated with their infrastructure, compliant, and easily discoverable.
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Press Release
Jul 21, 2016
zlien Applauds Ohio Regulators' Decision to Allow the Construction Industry Use of Technology to Make the Mechanics Lien Process Easier and More Accessible
zlien and the Cleveland Metropolitan Bar Association signed a settlement agreement, approved and ordered by the Board on the Unauthorized Practice of Law of the Supreme Court of Ohio, confirming zlien's right to help contractors and suppliers doing business in Ohio.
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Press Release
Jun 14, 2016
Guardly Launches ASAP Program: Disruptive Innovation Tests Mobile Situational Awareness Apps in Customers' Own Enterprise Environment
Guardly, a leading developer of safety and security mobile alerting solutions for the enterprise using location-based technology apps, debuts the Active Situational Awareness Pilot (ASAP) program. This advanced disruptive technology allows customers to conduct a cost-conscious month-long trial of the Guardly Enterprise platform within their own enterprise environment, with their own participants and protocols allowing them to select and test the use cases that matter most to their enterprise.
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Press Release
Jun 8, 2016
Silver Management and FinTech Studios Join Forces to Provide Enterprise-Class Investment Services Solutions in the Cloud
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Press Release
May 25, 2016
How to Dial 911 Puts Families at Risk. Pulsar360, Inc. Addresses the 911 Emergency Telephone Problem.
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Press Release
May 19, 2016
Lynx Technology Partners Wins Cyber Security Management Team of the Year in the 11th Annual 2016 IT World Awards
Lynx Technology Partners, one of the Information Technology Industry's Hot Companies and Best Products Award Winners, will be honored at the 2016 SVUS Red Carpet Awards Ceremony Dinner in San Francisco, California on Monday, June 27, 2016.
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Press Release
Apr 18, 2016
Wilmac and BT Join Forces to Offer Enhanced Compliance Services to the Financial Markets
Wilmac, the premier global provider of professional services and support for the world's most widely used recording technologies, announced that they have entered into an agreement with BT to complement BT's strong standing in the financial markets compliance space. The new alliance will allow Wilmac to provide professional services and support to BT customers that utilize recording technology from NICE Systems, Red Box Recorders and more.
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Press Release
Mar 30, 2016
SUNZ Insurance SIU Responsible for 10% of Claimant Fraud Arrests in Florida
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Press Release
Feb 24, 2016
CC Pace Launches TRID Relief Program
CC Pace created "TRID Rapid Review" program to address the challenges the industry is experiencing with meeting TRID regulations, this program is designed to lessen the burden of compliance and give immediate relief to lenders.
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Press Release
Feb 17, 2016
Barbados MLFTA Compliance Just Got Easier!
Smith Compliance Consulting Inc. and Outlier Solutions Inc. have launched online solutions for compliance with Barbados' Money Laundering and Financing of Terrorism (Prevention and Control) Act (MLFTA). Create a compliance programme in minutes from the comfort the office. See www.outlierbarbados.com for details.
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Press Release
Jan 27, 2016
ethiXbase Announces Middle East Professional Certificate in Ethics and Anti-Corruption Compliance
ethiXbase, a leading provider of anti-corruption compliance intelligence and due diligence solutions, is pleased to announce the first in a series of professional certification courses for the Middle East through a strategic partnership with the American University of Sharjah, Norton Rose Fulbright and Deloitte Corporate Finance.
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Press Release
Jan 26, 2016
Collemi Consulting & Advisory Services, LLC Promotes and Enhances Audit Quality
Recently launched by Salvatore A. Collemi, Collemi Consulting & Advisory Services, LLC assists the public accounting profession in navigating the complexities of financial reporting, attest functions and compliance.
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