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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...
AI is everywhere in financial crime compliance - but is it delivering on its promises?
In this episode of AML Conversations, host Joe McNamara and Mark Sully, Managing Director of Commercial Affairs...
AML RightSource's John Byrne sits down with Dan Stipano, partner at Davis Polk's Financial Institutions and Regulation Group and former Deputy Enforcement Director at the OCC, for an immediate...
The regulatory landscape for anti-money laundering in Europe is undergoing its most significant transformation in decades. A new central authority is taking shape - one with a broader reach, a more...
Blue Umbrella is shaking up compliance and risk management through industry-leading research, advanced technology and trailblazing software.