Tags Risk Management

Tag: Risk Management

Genesis rakes in $45m for its Series B

Genesis, a low-code application platform for financial markets, has scored $45m in its Series B.

Elucidate bags pre-Series A funding to bring its FinCrime risk management...

Elucidate, which claims to be revolutionising FinCrime risk management, has reportedly closed €2.5m in pre-Series A funding.

It’s time to rethink risk management – Sigma Ratings

As the number of money laundering and financial crime cases keep growing, Sigma Ratings argues that it is time for financial services firms to rethink risk management.

How does Castlepoint Systems help businesses ensure compliance?

Castlepoint helps businesses sift through complex data to reduce risk and create actionable insights.

GRC platform LogicGate collects $8.75m in its latest funding round

Automated governance, risk and compliance (GRC) platform LogicGate has secured $8.75m in a growth capital round from Greenspring Associates and Silicon Valley Bank.

Should a firm choose cyber insurance or cyber risk management?

Cyber risk management and cyber insurance are not interchangeable, a firm needs to have both to ensure they are fully protected in the digital ecosystem, according to a new podcast from KYND.

RegTech100 company Sigma Ratings launches new Risk API

RegTech100 company Sigma Ratings has released a new Risk API tool which offers improved and quicker workflows.

How modelers of pandemic and cyber risk are facing similar challenges

Modelers of pandemics and cyber risk are reliant on understanding and predicting human behaviour, but there is a lot they can learn from each other, according to a new report from CyberCube.

Risk management solution Venminder scores $33m in its Series C

Third-party risk management solution developer Venminder has scored $33m in its Series C round, which was led by Silversmith Capital Partners.

Acin closes $12m round as it looks to help banks improve...

Acin, which aims to help banks with their non-financial risk management, has secured $12m in its Series A round, which was led by Notion Capital.

Download the FREE RegTech100 report

FREE

Download the RegTech100 report for 2023 with details on each solution

Essential training, knowledge and forward-thinking in RegTech

Enroll today and get 20% OFF the Professional RegTech Certificate

50,000+ RegTech leaders get exclusive industry stories delivered every week