Tags Risk Management

Tag: Risk Management

Unravelling the significance of transaction monitoring in the digital age

In a recent post by Flagright, the company gave a detailed outline of the role of transaction monitoring and why it is so important. 

The crucial role of comprehensive AML/CTF risk assessments in business success

In today's dynamic business environment, organisations are facing ever-increasing compliance regulations. As a result, business-wide anti-money laundering (AML) and counter-terrorism financing (CTF) risk assessments...

Navigating the storm: How supply chain risks are shaping board agendas

Once relegated to the background, supply chain management has now made its way into the heart of corporate board discussions. So what exactly are the supply chain concerns that can command board-level attention and how can these be effectively addressed? RegTech giant Moody's Analytics has undertaken the challenge to answer this. 

Riding the rough economic waves: why vendor consolidation is important

In a time where the world is experiencing significant economic challenges, there is a growing importance of vendor consolidation.

Quantifind unveils AI-driven risk discovery tool to revolutionise threat assessment

Palo Alto-based company, Quantifind, known for providing AI-powered risk intelligence automation to the world's foremost organisations, has unveiled its ground-breaking AI solution designed to enhance the proactive screening for potential threats.

Navigating the Consumer Duty: FCA insights into Fair Value Frameworks

The Financial Conduct Authority (FCA) has disclosed its findings from a review of 14 fair value frameworks ahead of the Consumer Duty implementation in less than three months. RegTech platform Novatus Advisory has reviewed this and outlined the key takeaways for firms. 

What are the latest risk management strategies for mid-market firms?

FinTech Global recently sat down with Sigma Ratings to find out more about risk management strategies for mid-market businesses.

CMFG Ventures backs DataVisor, targeting fraud in the credit union sector

DataVisor, a global pioneer in online fraud detection and financial services risk management, has secured strategic funding from CMFG Ventures, the venture capital subsidiary of CUNA Mutual Group.

GRC software platform Onspring secures investment from Capital IP

Onspring, a software as a service (SaaS) platform that specialises in governance, risk, and compliance (GRC), has successfully raised a strategic round of funding.

Fairly AI nets $1.7m for risk management platform for AI

Fairly AI, which has built an oversight and risk management platform for AI, has reportedly raised $1.7m in fresh funding.

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