Two - thirds of the lenders reported that they hired additional in - house staff or use third - party compliance firms in order to deal with burdensome regulations. (housingwire.com)
No other company offers the same service, says Michael Beber, a former Canadian forensic accountant who is now president and CEO of Exiger, a global regulatory and financial crime, risk and compliance firm based in New York that has an equity stake in DDIQ. (canadianbusiness.com)
IBM (ibm), for example, acquired Wall Street compliance firm Promontory Financial Group late last year in a push to bring the tech company's AI platform, Watson, to banks and hedge funds. (fortune.com)