Tag: Risk Management

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

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

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

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?

Sigma Ratings, which provides clients with a unified view of risk, has named Alison Clew as its new independent director.

Climate X, which designed financial risk modelling for climate chance, has raised £1.1m in its pre-seed round.

Data and analytics software company Quantexa has introduced the latest updated version of its contextual monitoring and investigations solution Quantexa Syneo.

Codat, which supports seamless sharing of business and financial data, has bagged $40m in funding, following it reaching a three-times annual growth rate and doubling its headcount.

Empyrean Solutions, a provider of asset and liability management solutions, has collected a $74m minority growth investment from Spectrum Equity and Information Venture Partners