Compliance and Risk Management

What is Compliance and Risk Management?

Compliance and risk management software combines technologies, data, and manual and automated processes to implement and track legal and regulatory compliance and identify and minimize the risks associated with regulated business activities, such as complying with anti-bribery laws while onboarding new vendors.

Top Products in Compliance and Risk Management

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Sapling Compliance Cloud

Aiming to Be the Stripe of Corporate Compliance Filing, SingleFile Raises $6.5M, For Total Funding of $15.1M

SingleFile, a company that aims to automate outdated corporate compliance filing processes by leveraging AI technology, has raised $6.5 million, on top of three previous funding rounds totaling $8.6 million, bringing its total funding to date to $15.1 million. Led by the VC firm Foundry Group, this round, an extension of the company’s seed round,...

Wolters Kluwer Adds Beneficial Ownership Information To Its Legisway Product for Corporate Legal

Starting this year, many companies will be required to report information about their beneficial owners — the individuals who ultimately control the company. With that new requirement come new products to help companies and their legal counsel comply. I reported on one of these last month, and now there is another. Wolters Kluwer is adding...

Law.com's Legaltech News

EY, Reveal Announce 'Global Alliance', Aiming to Boost e-Discovery Capabilities, Innovation

Reveal founder and CEO Wendell Jisa told Legaltech News that the alliance will accelerate the e-discovery provider’s product development and its speed to market.

Law.com's Legal Tech News

New Epiq Product for Corporate Legal Uses AI to Scan Communications in Real Time and Flag Regulatory Risks

Epiq, the global, technology-enabled legal services company, is today launching an antitrust and white-collar compliance product that uses artificial intelligence to help corporate legal departments identify, measure and act on risk within their organizations in real time. The product, Regulatory Risk Insights, uses AI and substantive expertise to identify intelligence about communications that may create...

Free Tool from SixFifty Helps Companies Comply with New Beneficial Reporting Requirement

Legal IT Insider

Epiq acquires CLM transformation specialist Mainspring

US-headquartered eDiscovery vendor Epiq announced today (28 November) that it has acquired Mainspring, a digital transformation specialist firm for contract lifecycle management (CLM) and contracts migration needs. The acquisition of ... Epiq acquires CLM transformation specialist Mainspring Read More » The post Epiq acquires CLM transformation specialist Mainspring appeared first on Legal IT Insider.

Caroline Hill - Editor-in-Chief

Law.com's Legaltech News

Epiq Acquires Digital Transformation Firm Mainspring, Seeking to Solve CLM Shortcomings

As the legal industry expresses mixed feelings and concerns about the implementation capabilities of their contract lifecycle management solutions, Epiq is hoping to beef up its CLM consultancy offering with its latest acquisition, Mainspring.

Law.com's Legal Tech News

Legal IT Insider

ICYMI: Proofpoint to acquire email security rival Tessian

US cybersecurity and compliance company Proofpoint Inc announced this week that it has entered into a definitive agreement to acquire email security rival Tessian, which applies AI to automatically detect ... ICYMI: Proofpoint to acquire email security rival Tessian Read More » The post ICYMI: Proofpoint to acquire email security rival Tessian appeared first on...

Caroline Hill - Editor-in-Chief

Law.com's Legaltech News

Exterro Acquires Data Discovery Platform Divebell Expanding Its Privacy Compliance Capabilities

With the acquisition, Exterro looks to become a one-stop-shop that covers the entire data compliance lifecycle.

Law.com's Legal Tech News

Law.com's Legaltech News

Avoiding Another SVB: Lowering Regulatory Risk With eDiscovery Solutions (and AI-Assisted Tools)

Although no organization can completely avoid human error, using the right technologies to spot potential risk and support robust mitigation measures can help avert a similar situation in the future.

Law.com's Legal Tech News

Wolters Kluwer Offers Free Bank Failures Toolkit for Corporate Counsel

In the wake of the recent failures of Silicon Valley Bank and Signature Bank, Wolters Kluwer Legal & Regulatory U.S. has launched a new resource, intended for corporate legal departments, that provides a collection of guides and checklists to help companies avoid a bank failure and take action when a failure occurs, as well as a...

Dewey B Strategic

Wolters Kluwer Launches Bank Failures Toolkit: Due Diligence, Risk, Communications and a Litigation Tracker

Wolters Kluwer Legal & Regulatory U.S. One week after the collapse of Silicon Valley Bank, Wolters Kluwer posted a free publicly available resource Due Diligence Checklist .Since March 17th they have added five addition resources to a suite of tools referred to as the Bank Failures Toolkit. The resources are developed for inhouse counsel and...

Creating New Roles and Opportunities in Law Firm Risk Functions

From : Blog Entry >> Rabiya’s Blog EntryPlease enjoy this blog post authored by Rabiya Hirji, Solution Advisory Director, Risk Products, Intapp. When I started my career in law firm risk management over 25 years ago, the conflicts assistant/analyst/administrator was expected to fulfill a wide range of responsibilities including all aspects of matter opening, procuring...

Law.com's Legaltech News

How Digital Mail Operations Expose Firms to Risk

Document management systems are superior to scan-to-email tools in terms of cybersecurity, governance, ethics and more.

Compliance Archiving Features for Advanced CMS

Often, a compliance team may have an archiving solution in place, only to discover their archives aren’t capturing their full dynamic site experience. Sometimes, they find that their archives haven’t captured anything at all beyond a login screen. Or they discover they’re only archiving a single customer experience when there are dozens of possible experiences...

Audits, Audits, Audits

From : Blog Entry >> Layla’s Blog EntryPlease enjoy this blog post authored by Layla Atkins, Security Analyst, Winstead PC. With the rise of cyber-attacks, international tension, and remote or hybrid work environments, clients want to ensure their data is properly handled and secured. A popular method of ensuring the safety of their data is...