Tag: risk
Risk management data firm apexanalytix acquires ESG Enterprise
apexanalytix, also known as apex, has acquired environmental, social and governance management firm ESG Enterprise for an undisclosed fee.
What are the current key risk and compliance trends?
With the financial industry continuously ripe for disruption, challenges surrounding risk and compliance in the industry are always evolving.
How companies can best automate third-party risk management
The risk surrounding third-party is continuing to grow, and is causing more and more firms to explore the potential for third-party risk management.
What is regulatory mapping and why is it important
As the regulatory landscape continues to grow and get more complex, firms need to ensure they are on top of everything. One of the best ways to do this is through regulatory mapping, but what exactly is this?
How data can ensure growth during a turbulent market
With the world in the midst of a very turbulent market, Quantexa has offered advice as to how companies can achieve growth and manage risk during this time. The secret is using all available information to anticipate and respond to new risks and emerging opportunities.
Facctum launches open access version of its flagship tool
Facctum is a RiskTech company specialising in cloud-delivered anti-financial crime technology and has launched an open access search version of its flagship product.
Why strong third-party management is key to deal with risk
In the modern day, businesses rely on third parties for an ever-changing range of purposes. In the area of risk, this is even more key.
ION extends its cleared derivatives product suite
ION, which develops a plethora of financial software to transform workflows, has expanded its cleared derivatives offering.
XTP delivers a full front-to-back product suite that...
Arctic Intelligence releases AML Industry Benchmarking Report 2022
The biggest challenge that compliance teams face with their money laundering and terrorist financing (ML/TF) risk assessments are gathering the data and evidencing effectiveness.
What are the top concerns for risk teams today?
In a turbulent world where change and disruption are more commonplace than ever before, challenges are abound. How does this impact risk and compliance teams at businesses?