Tag: Risk Management

Automated Clearing House (ACH) payments are a staple in modern financial transactions, offering a quick and efficient means for businesses and consumers to move...

In the latest episode of the Fenergo FinTalks podcast, host Dhanum Nursigadoo engages in a thought-provoking conversation with Rory Doyle, Fenergo’s Head of Financial Crime Policy. The focus of this discussion is on a key term in AML compliance: perpetual KYC (pKYC).

The journey of digital transformation has been a critical focus for financial institutions (FIs). While considerable progress has been made in digitising compliance and operational processes, a significant challenge remains: addressing Financial Crime comprehensively.

Position Green, an ESG FinTech company, has offered some insight into how firms can spark engagement among portfolio companies during the reporting season. 

Compliance automation is a game-changer in how chief compliance officers (CCOs) present crucial regulatory compliance information to board members. This technological advancement not only makes compliance processes more efficient but also equips board members with vital knowledge for informed decision-making.

Xeol, the cybersecurity startup based in New York City, has secured $3.2 million in a seed funding round.

Drata, known as the world's most advanced security and compliance automation platform, has launched its third-party risk management (TPRM) solution.

Multiverse Computing, a trailblazer in value-based quantum computing solutions, and Moody's Analytics, renowned for its comprehensive risk assessment services, have joined forces.

Enveedo, a Miami-based cybersecurity company, has recently made headlines with the closing of its impressive $3.15m seed funding round.

Cytidel, an Irish-based SaaS security and business intelligence company, recently announced a significant financial milestone, securing a €1.35m seed round.