SEC Archives - Page 5 of 11

Modevity Signs a National Auto Finance Company to Support their Third-Party Vendor Risk Management Compliance Program

June 26, 2026February 28, 2023 by Thomas Canova

Vendor Risk Management as a Service West Chester, PA February 28, 2023 Modevity, LLC, a leading Commercial Intelligence company established in 2004 specializing in Investigative Due Diligence Research and Vendor Risk Management (VRM) Services, announced today that the company signed a contract to support a US based Auto Finance Company with their Third-Party Vendor Risk … Read more

The US Treasury Issues Final Rule Outlining ‘Beneficial Ownership’ Reporting Requirements

June 26, 2026February 23, 2023 by Thomas Canova

The US Treasury Department’s anti-money laundering unit recently issued a final rule that reveals which types of legal entities will be required to report information on their true, or “beneficial” ownership to Treasury The final rule is an attempt by the US government to lift the veil of anonymity offered by shell companies that has … Read more

Companies Need To Strengthen Their Cyber Security To Become ‘Insurable’

June 26, 2026January 23, 2023 by Thomas Canova

Investing In Better IT Security to Protect Against Cyber-Attacks Will Make Organizations More Resilient Against Other Risks Including Third-Party Vendor Risk In 2023, companies in all market segments are now faced with the possibility of finding that they are unable to obtain a cyber security insurance policy since the volatility of cyber-attacks reaches new levels. … Read more

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