Tag: Risk Management
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...
Clarida raises €5m to reach €100m valuation
Clarida Technologies, a UK-based provider of big data-discovery software products and services, has landed a €5m equity investment.
MetricStream hires new CEO as it eyes ‘next chapter’ in the...
RegTech 100 company MetricStream, a provider of governance risk, and compliance solutions, has bolstered its team by hiring Mikael Hagstroem as president and CEO.
LALA World partners with RegTech 100 company Cynopsis
LALA World, a financial ecosystem for the underbanked, has partnered with RegTech 100 company Cynopsis ahead of its ICO.
