Steele Compliance Solutions, Inc., a leading global provider of integrated risk management solutions, today announced the acquisition of Osprey Compliance Software. The acquisition complements Steele’s already robust product suite, providing the compliance industry with one of the most comprehensive integrated risk management solutions. The Osprey Compliance Software team will be joining the Steele family to ensure seamless continuity for its valued clients. The addition of Osprey’s innovative line of products brings conflicts of interest, gifts

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Steele Compliance Solutions, Inc., the leading global provider of integrated risk management solutions, today announced the release of the AI Investigator, which introduces the industry’s only real-time data source for identifying financial and corruption risk. The AI Investigator provides compliance professionals a single source for identifying risk events by using machine learning and natural language processing to deliver a consolidated risk profile that verifies data through Steele’s patented AI technology. Steele has successfully coupled industry-leading

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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

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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

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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

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