Tag: Risk Management
ION Investment acquire OpenLink in undisclosed deal
ION Investment Group, a trading and workflow automation software provider, has acquired Openlink Financial.
Sift Science collects $53m for fraud prevention, risk management offering
Sift Science, a provider of fraud prevention and risk management solutions, has closed a $53m round of funding.
Origami Risk lands investment from Spectrum Equity
Risk and insurance SaaS company Origami Risk has picked up an equity investment from Spectrum Equity.
Feedzai expands into APAC with Hong Kong office
Feedzai, which uses AI and machine learning to manage risks associated with banking and shopping, is expanding its global reach with the opening of an office in Hong Kong.
Silver Lake, Battery Ventures acquire EDR for $205m
Silver Lake and Battery Ventures have acquired real estate data and software business EDR for $205m.
PrimeQ expands risk management with SafePaaS partnership
PrimeQ has partnered with SafePaaS to expand risk management capabilities across Australia and New Zealand.
Cross River partners with PeerIQ to offer ‘enhanced’ risk management
Cross River has partnered with PeerIQ to offer ‘enhanced’ risk management and transparency tools to marketplace lending.
IdentityMind launches regulatory compliance solution for ICOs
IdentityMind Global, a fraud prevention & risk management platform, has launched a new regulatory compliance solution for initial coin offerings (ICOs).
ION Investment expands into financial services with OpenLink buy
ION Investment Group has agreed to acquire OpenLink Financial, a provider of trading and risk management solutions.
Investment bank chooses Percentile for risk analysis
Percentile, a provider of risk management and regulatory compliance solutions, has partnered with global investment bank Jefferies & Company.
The bank has gone live with...
