Steele Compliance Solutions, Inc. (“Steele”) today announced its acquisition of TransparINT, a leading technology company harnessing artificial intelligence (“AI”) technology to provide the next generation of compliance tools. TransparINT’s negative news monitoring application uses machine learning and natural language processing (“NLP”) to filter vast quantities of unstructured data from millions of sources to identify risk potential efficiently. This acquisition creates a unprecedented combination of software technology and human + artificial intelligence, all designed to deliver

Read more

Steele Compliance Solutions, Inc. (“Steele”) today announced its acquisition of Compliance Wave LLC (“Compliance Wave”). Compliance Wave enhances Steele's position as a leader in the compliance industry by adding extensive training and awareness content to Steele’s third-party compliance management software and due diligence services. Compliance Wave is an innovative leader in compliance micro-training content. With an impressive client-base of Fortune 500 companies, Compliance Wave provides a library of over 2,000 micro-learning & communication tools in

Read more

This morning, New York-based private equity firm Bregal Sagemount announced that it has made a significant growth investment in STEELE Compliance Solutions, Inc. STEELE Compliance is the parent company of the well-known STEELE CIS and Securimate businesses, which together are the leading providers of third party management software and due diligence investigation services focused on the anti-bribery and anti-corruption (“ABAC”) compliance market, including The Foreign Corrupt Practices Act of 1977 (“FCPA”). As a part of

Read more