Tag: Risk Management
BC Partners recaps GRC software provider Navex
BC Partners has agreed to recapitalise Navex Global, a provider of governance, risk management and compliance software.
Axioma launches new Europe equity risk model
Axioma, a provider of enterprise market risk analytics and construction solutions, has launched a new Europe equity factor risk model.
The ai Corporation reels in $2.5m for fraud & risk offering
The ai Corporation, an FCA approved payments, fraud and risk management business, has landed $2.5m in funding.
Parker Fitzgerald makes two hires to bolster Cyber Risk and RegTech
Parker Fitzgerald, a strategic advisor and consulting partner to financial institutions, has expanded its Cyber Risk and RegTech practices with two new hires.
MYbank shares risk management & AI data with FIs in China
Alibaba-backed MYbank, a Chinese online bank backed by Alibaba, is set to share its risk management & AI data with financial institutions In China.
BV Investment backs Risk International
Middle-market private equity firm BV Investment Partners has purchased a majority stake in Risk International.
Banks need to be prepared to fail to keep up with...
Banks need to take more risks and be prepared to implement something that might fail, according to a panel at the Global RegTech Summit 2018.
Barclays partners with Simudyne for risk management
Barclays has formed a partnership with Simudyne to improve its predictive capabilities in risk management.
Newly merged PhishLabs & BrandProtect close funding round
The newly merged companies of PhishLabs and BrandProtect, which provides threat intelligence and mitigation solutions, has landed fresh funding.
GateHub taps 4Stop’s KYC and anti-fraud tech
GateHub, a global ripple wallet and gateway provider, has integrated 4Stop’s KYC, compliance, and risk management technology.
