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Blue Umbrella delivers a potent combination of powerful risk management tools, innovative technology and research excellence.
For large enterprises with tens of thousands of business relationships, Status integrates all information and workflows to run a global compliance program.
Blue Umbrella offers tailored third-party risk intelligence reports, safeguarding organizations from regulatory or reputational risk.
Regulated industries are always under scrutiny and any missteps in their processes seem to be magnified. They are also at the mercy of rapidly changing regulations which can vary among jurisdictions....
Life sciences are under increased scrutiny from regulators and, due to COVID, have faced unprecedented challenges. This has increased pressure to remain innovative with their technology remaining...
Enterprises need to be aware of all degrees of risk that their clients and third parties may bring, ranging from a bribery allegation, to association with a sanctioned entity. Therefore, Adverse...
John Byrne is joined by Sarah Beth Felix, author of Dirty Money Weekly, for their monthly conversation on financial crime developments. They start with FinCEN's final rule ending Corporate...
Artificial intelligence is no longer a future promise in financial compliance - it is already reshaping how institutions detect risk, investigate alerts, and meet regulatory expectations. But the gap...
In this episode ofAML Conversations, host John Byrne welcomes Tess Davis, Executive Director of the Antiquities Coalition, for a timely discussion on the intersection of cultural heritage crime and...
Blue Umbrella is shaking up compliance and risk management through industry-leading research, advanced technology and trailblazing software.