GAN Integrity 2019-12-28T16:33:18+00:00

Elevate Your
Compliance Program.

Transform the way your program operates by bringing together all data into a single, integrated platform. GAN Connect makes it possible with our all-in-one compliance management program.

U.K. Levies Sanctions Fine on Standard Chartered Worth GBP 20.47 Million

Welcome to This Week In Compliance: GAN’s weekly news roundup, where we curate the latest stories

risk management and covid

The Crossroads Between Risk Management and COVID-19

Change has become the one constant these days. Nonetheless, it is noteworthy how fast people all

Diversity by design yaara alon uber

Uber’s Yaara Alon-Redl On Diversity by Design

Here at GAN Integrity, we firmly believe in doing the right thing and we are inspired


Swedbank Fined USD 397 Million Over Anti-Money Laundering Measures

Welcome to This Week In Compliance: GAN’s weekly news roundup, where we curate the latest stories

Working from Home? What This Means for Compliance

Working from Home? What This Means for Compliance

The last few weeks have been an absolute blur as the world seemingly changed in an


Take an end-to-end approach to due diligence

Our partnership with Control Risks unites the benefits of automation with the expertise of consulting—giving you the best of both worlds.

Oversee all of your requests with ease

GAN provides you with powerful and easy-to-use tools to quickly identify, assess and respond to risks—in a way that is practical, structured, and easy to understand.

Manage your risks in real-time

Future-proof your program by dynamically updating your risks and understanding next steps. Now you can take a proactive approach to risk management.

Making Global Headlines

“It’s clear, that in such an important area for global business, compliance groups need more efficient, and smarter, tech platforms”

“GAN Integrity unites technology and compliance expertise to directly address the complex demand for third-party due diligence.”

“Compliance is often viewed as a necessary evil that hinders business, but compliance is essential to your business’s success.”

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