Tags Risk Management

Tag: Risk Management

DNV snaps up industrial cybersecurity firm Applied Risk

Assurance and risk management firm DNV has acquired industrial cybersecurity business Applied Risk for an undisclosed fee.

Quantifind, Polaris partner to prevent human trafficking

Quantifind, a developer of advanced risk intelligence and tools software, will help Polaris discover and disrupt human trafficking operations, as part of a new partnership.

Why it is imperative for companies to bulletproof their risk assessments

A recent blogpost by Arctic Intelligence detailed how a letter by the Financial Conduct Authority (FCA) has exposed companies’ poor quality of business risk assessments.

ComplyAdvantage, Elliptic partner for “industry-first” crypto risk management tool

Anti-financial crime platform ComplyAdvantage has teamed up with cryptoasset risk management solution developer Elliptic to release a new blockchain analysis and transaction monitoring tool.

What every compliance team should know to combat risk assessment challenges

A report by RegTech firm Arctic Intelligence has detailed key actionable insights for how regulated companies can approach the risk assessment process.

Black Kite raises $22m to meet rising vendor risk management demand

Cyber risk company Black Kite has raised $22m from a Series B funding round led by Volition Capital.

HSBC unveils new risk scenario tool to support risk and trading...

HSBC has introduced the Risk Advisory tool, a solution aimed at helping the management of credit more efficiently for risk and trading teams.

How can firms assess the risks associated with a politically exposed...

A recent webinar by Alessa by Tier 1 Financial Solutions has examined what constitutes a politically exposed person (PEP) and why relationships with certain PEPs may offer increased financial crime threats.

Abrigo capitalises on 30% revenue growth with fresh strategic investment

Abrigo, a provider of compliance, risk and lending services, has received a strategic investment from funds managed by Carlyle.

Cognitive View considers funding for its global expansion

Founded in 2018, the Australian firm Cognitive View analyses customer communication data to identify conduct-related risk. The company – led by CEO Dilip Mohapatra – have had a busy last year, despite the challenges brought about by the pandemic. So what is next for the company?
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