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Concise summary and analysis of business, regulatory and compliance trends that impact compliance today and tomorrow.
Experian to Acquire Americas Software
  By AM Henry, 23-AUG-04
Experian® announced its acquisition of Americas Software Corporation (ASC) to better address anti-money laundering, fraud prevention and compliance.
IBSG International Announces Intent to Acquire nGS Global
  By AM Henry, 14-JUN-04
IBSG International, Inc. announced its intent to acquire nGS Global to expand its presence in the security software and federal markets.
Three Companies Team to Offer Financial Securities Solution
  By AM Henry, 9-JUN-04
Standard & Poor’s announced that it has teamed with D & B and Telekurs Financial to offer an enhanced version of its Security to Entity CrossWalk solution, that provides compliance with Basel II, the USA PATRIOT Act and Sarbanes-Oxley.

Ten Compliance Suppliers Form Consortium
  By AM Henry, 7-JUN-04
Ten compliance suppliers providing a range of software, content and services announced that they have joined together to form the Compliance Consortium.

Patron Systems to Acquire LucidLine Inc
  By AM Henry, 20-MAY-04
Patron Systems, Inc. announced a “Letter of Intent” to acquire LucidLine, Inc. to better address regulatory compliance.
eFunds Announces Two Acquisitions to Enhance Compliance Services
  By AM Henry, 21-APR-04
eFunds Corporation announced the acquisition of Penley Inc. and Loss Control Solutions (LCS) to enhance and expand its compliance and fraud investigation services.
VB ChoicePoint® Announces Intent to Acquire Service Abstract
  By AM Henry, 19-APR-04
ChoicePoint® announced its intent to acquire Service Abstract Corp, which collects information on judgments and liens in New York and New England to assist with its records retrieval business.
MasterCard Acquires TowerGroup from Reuters
  By E. Herrera, 20-FEB-04
MasterCard Advisors TM, a subsidiary of MasterCard International, has announced the acquisition of TowerGroup, a research and advisory firm focused on the financial services industry.

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