KonaAI harnesses the power of automation, data visualization, and artificial intelligence, coupled with proven methodologies informed by real-world investigative experience. We provide Compliance and Internal Audit professionals with an out-of-the-box software solution that is easy-to-use, cost-effective, and, most importantly, aligns with DOJ compliance monitoring and data analytics expectations.

Informed by in-house experience building and enhancing corporate compliance programs at companies across the industry spectrum, Morgan Lewis advises clients on creating best-in-class corporate compliance and ethics programs appropriate for our clients’ business practices that can withstand the scrutiny of international regulators and law enforcement officials. We partner with in-house compliance professionals to implement effective, yet pragmatic, solutions consistent with the client’s risk profile, culture, organizational structure, systems, and processes.

Global regulators, enforcement agencies, investors, and commercial business partners expect that companies, regardless of size, industry, and geography, implement effective ethics and compliance programs. Our corporate ethics and compliance team helps clients effectively identify and mitigate legal and compliance risks in accordance with the company’s risk threshold—a strategic imperative for many as compliance issues are closely correlated with reputation. A key tenet of our practice is compliance implementation, including building global compliance programs, compliance program counseling, developing Codes of Conduct and other compliance policies, conducting risk assessments, evaluating and enhancing existing anticorruption compliance programs, making improvements to internal controls and processes, and conducting employee training. In that regard, we recognize that each company’s compliance needs are unique and therefore require an approach that is closely tailored to that company and the issues it faces.

Is this the latest description: As society redefines risk and opportunity, OneTrust empowers tomorrow’s leaders to succeed through trust and impact with the Trust Intelligence Platform. The market-defining Trust Intelligence Platform from OneTrust connects privacy, GRC, ethics, and ESG teams, data, and processes, so all companies can collaborate seamlessly and put trust at the center of their operations and culture by unlocking their value and potential to thrive by doing what’s good for people and the planet.

Ethico

Saifr®, a Fidelity Labs company, is a RegTech provider enabling marketing, legal, and compliance teams within financial services companies to reduce friction in their content creation, approval, and filing processes. Saifr’s AI “understands” content as it is created, highlights potential marketing and compliance risks in text, images, video, and audio, explains why the risk was flagged, proposes alternative language, and suggests relevant disclosures. Clients can generate compliant content up to 10x faster while reducing risk exposure. Saifr is noteworthy for its robust AI made possible by unique access to data—millions of documents representing the work of thousands of marketing and compliance experts in various lines of business. These documents, and those from other independent sources, were validated by former regulatory staff attorneys and feed the natural language processing models. By using this massive amount of labeled and unlabeled data, Saifr’s AI can flag 90% of what a human would and is well equipped to handle new scenarios, unlike rule-based methods. Saifr also includes a feedback loop allowing its AI to learn from users and become more effective over time. With Saifr’s workflow tool, add-ins, or APIs, clients can experience cost savings, quicker time to market, and reduced risk exposure. 

Aravo delivers the market’s smartest third-party risk and performance management solutions, powered by intelligent automation.

With Aravo, customers can work smarter, move faster, see clearer, and make better decisions about their extended enterprise – all in one place.

For more than 20 years now, Aravo’s combination of award-winning technology and unrivaled domain expertise has helped the world’s most respected brands accelerate and optimize their third-party management programs, delivering better business outcomes faster and ensuring the agility to adapt as programs evolve.

Aravo is trusted by the world’s leading brands, helping them manage the risk and improve the performance of more than 5 million third parties, suppliers and vendors across the globe.

Skillsoft delivers transformative learning experiences that propel organizations and people to grow together. The Company partners with enterprise organizations and serves a global community of learners to prepare today’s employees for tomorrow’s economy. With Skillsoft, customers gain access to blended, multimodal learning experiences that do more than build skills, they grow a more capable, adaptive, and engaged workforce. Through a portfolio of best-in-class content, a platform that is personalized and connected to customer needs, world-class tech and a broad ecosystem of partners, Skillsoft drives continuous growth and performance for employees and their organizations by overcoming critical skill gaps and unlocking human potential.

“Diligent is the leading B2B SaaS platform for GRC that provides unprecedented clarity into every level of governance, risk, compliance, audit and ESG practices so you can act with confidence and transform your organization.”

Archer is a leading provider of integrated risk management (IRM) solutions that enable customers to improve strategic decision-making and operational resilience with a modern technology platform that supports qualitative and quantitative analysis driven by both business and IT impacts.  As true pioneers in GRC software, Archer remains solely dedicated to helping customers manage risk and compliance domains, from traditional operational risk to emerging issues such as ESG.  With over 20 years in the risk management industry, the Archer customer base represents one of the largest pure risk management communities globally, with more than 1,800 deployments including more than 90 of the Fortune 100.

SAI360 is giving companies a new perspective on risk management. By integrating Governance, Risk, Compliance (GRC) software and Ethics & Compliance Learning resources SAI360 can broaden your risk horizon and increase your ability to identify, manage and mitigate risk. See risk from every angle. Visit www.sai360.com 

ClearForce is a people risk technology firm focused on protecting organizations by detecting human risk signals in the workforce and supply chain.  Our patent-pending cloud based Resolve^TM continuous evaluation and risk analytics platform combines automation, data services, machine learning, and compliance.  ClearForce has a long history delivering risk detection and mitigation solutions for both government agencies and large commercial clients.  We help security, hr, and compliance leaders mitigate risk related to insider threat, workplace safety, post hire screening, trusted workforce, and suicide prevention.  For more information, please visit ClearForce.com.

Kirkland Ellis

StarCompliance

Moss Adams is a fully integrated professional services firm dedicated to assisting clients with growing, managing, and protecting prosperity. With more than 4,400 professionals across more than 30 locations in the West and beyond, we work with many of the world’s most innovative companies and leaders. Our strength in the middle market enables us to advise clients at all intervals of development—from start-up, to rapid growth and expansion, to transition.

Samford University 

Origami Risk

AuditBoard is the leading cloud-based platform transforming audit, risk, compliance, and ESG management. Nearly 50% of the Fortune 500 leverage AuditBoard to move their businesses forward with greater clarity and agility. AuditBoard is top-rated by customers on G2, Capterra, and Gartner Peer Insights, and was recently ranked for the fifth year in a row as one of the fastest-growing technology companies in North America by Deloitte. To learn more, visit: AuditBoard.com.

BDO’s Forensics practice is a multidisciplinary team of professionals who help our clients mitigate risk, strengthen compliance efforts, and resolve disputes. We provide insights and forensic accounting resources with a robust combination of industry experience, compliance risk assessment, program design and assessment, data analytics, and automation.

BDO has the knowledge, experience, technology, and insights to help navigate challenges and crises arising from disputes, regulatory compliance, fraud, and corruption. We leverage our global capabilities and deep industry experience to simplify complex matters working with management to remain focused on operations and strategy.

For more than 110 years, BDO USA has been recognized as a premier accounting, tax, and advisory organization for our exceptional client service; experienced, accessible service teams; focus on quality and efficiency; and our ability to adapt to, and navigate successfully in, a changing marketplace.

BDO USA, P.A., a Delaware professional service corporation, is the U.S. member of BDO International Limited, a UK company limited by guarantee, and forms part of the international BDO network of independent member firms. BDO is the brand name for the BDO network and for each of the BDO Member Firms. Contact us at BDO.com.

The leading provider of workplace case management software for investigating human resources, ethics and compliance, fraud, and corporate security incidents, Case IQ has been used by over 80,000 investigators, to solve millions of employee cases and save global organizations billions in litigation and other risks.

EQS

Compliance Week