Compliance and Risk Management

SingleFile, a company that aims to automate outdated corporate compliance filing processes by leveraging AI technology, has raised $6.5 million, on top of three previous funding rounds totaling $8.6 million,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, included participation from
Continue Reading Aiming to Be the Stripe of Corporate Compliance Filing, SingleFile Raises $6.5M, For Total Funding of $15.1M

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 a new beneficial ownership information
Continue Reading Wolters Kluwer Adds Beneficial Ownership Information To Its Legisway Product for Corporate Legal

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 legal liability for a
Continue Reading New Epiq Product for Corporate Legal Uses AI to Scan Communications in Real Time and Flag Regulatory Risks

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 …
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Continue Reading Epiq acquires CLM transformation specialist Mainspring

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

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 »
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Continue Reading ICYMI: Proofpoint to acquire email security rival Tessian

 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 tracker to follow related
Continue Reading Wolters Kluwer Offers Free Bank Failures Toolkit for Corporate Counsel

 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 their external law firms..
Continue Reading Wolters Kluwer Launches Bank Failures Toolkit: Due Diligence, Risk, Communications and a Litigation Tracker

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 details to respond to
Continue Reading Creating New Roles and Opportunities in Law Firm Risk Functions

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 that are being missed. Some
Continue Reading Compliance Archiving Features for Advanced CMS