Tag: Risk Management
Middesk nets $4m in seed round led by Accel
Business verification and risk assessment platform Middesk has netted $4m in its seed funding round led by Accel Partners.
Elliptic collects $23m in Series B led by SBI Group to...
Elliptic, a crypto-asset risk management platform, has collected $23m in its Series B round led by SBI Group.
CaixaBank deploys quantum algorithm to streamline risk analysis
Spain’s CaixaBank has deployed a quantum computing algorithm to assess the capital at risk for financial assets such as mortgage and treasury bill portfolios.
Alcumus completes £23m strategic investment into eCompliance
Risk management software provider Alcumus has completed a £23m strategic investment into eCompliance.
Prevailion closes Series A as it looks to expand its team
Prevailion, a cybersecurity platform designed to change how firms approach risk mitigation, has netted $10m in its Series A.
FNA nets $5.5m in its Series A round led by IQ...
FNA, which supplies risk management services to financial institutions, has netted $5.5m in its Series A round.
KYC Portal integrates with Acuris Risk Intelligence
Based on client requests, KYC Portal has integrated its platform with the data provisioning services of Acuris Risk Intelligence. The integration is automated using the APIs available by both tools. By using the API of KYC Portal to push and pull data requests from the API of Acuris Risk Intelligence, it allows for further automation in the process flows of KYCP.
Risk management startup Venminder raises $5m Series C funding round
Kentucky-based Venminder, the third party risk management solutions provider, has closed a $5m Series C round to further improve its offering.
Data management startup QOMPLX closes Series A on $78.6m
QOMPLX, an intelligent decision platform, has closed its Series A round on $78.6m.
Risk management company ARMCO bags investment from New Capital Partners
ARMCO, a risk management platform, has received an investment from private equity firm New Capital Partners.