Tag: Risk Management
Financial institutions are reengineering risk management protocols, Deloitte study finds
Financial institutions are starting to reengineer their risk management programs, a new report from Deloitte Global claims.
Through a new survey of financial services executives...
Compliance tools developer GAN Integrity closes Series B on $15m
GAN Integrity, a developer of compliance and risk management software, has closed its Series B round on $15m.
Forge.AI nets $11m in its Series A led by Underscore VC
Forge.AI, a company which uses machine learning to analyse unstructured data, has pulled in $11m in its Series A round.
Fischer International Identity boosts partnership with iovation
Fischer International Identity has extended its partnership with iovation to support the creation of new offerings for customers.
IdentityMind launches virtual currency risk assessment solution
RegTech 100 company, IdentityMind has launched a virtual currency risk assessment following recent sanctions on Bitcoin.
Feedzai launches risk ledger solution to combat financial crime
Feedzai has released its risk ledger which will leverage federated data to find and prevent financial crime at scale.
Arachnys launches customer risk intelligence cloud-native platform
Customer risk intelligence solution developer Arachnys has launched its customer risk intelligence (CRI) cloud-native platform.
Kyriba forms strategic partnership with WorldFirst
Kyriba, a treasury and financial management provider, has formed a strategic partnership with foreign exchange WorldFirst.
Axioma, Legal & General Investment Management partner for improved risk analytics
Axioma, which was recently named in this year’s RegTech 100, has been chosen by Legal & General Investment Management to support its risk analytics.
Refinitiv partners with SAI Global to optimise risk management
Refinitiv, a provider of financial markets data and risk-management solutions, has partnered SAI Global to optimise risk management and prevent financial crime.
