Tag: risk
Lysis partners with Genpact to tackle financial crime compliance
Lysis, a group of companies specialising in AML and KYC, has partnered with Genpact to help organisations tackle financial crime compliance.
How ADGM’s Financial Services Regulatory Authority is embracing FinTech
The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market has been embracing innovation, growth and FinTech, but remains alert and cautious of potential technology risks according to CEO Richard Teng.
MuniFin integrates Openlink to drive operations and risk management
Openlink, an ION Investment Group company and provider of trading, treasury and risk management solutions, has partnered with Municipality Finance (MuniFin) of Finland.
Resurgens Technology acquires Assurance from Saungard
Atlanta-based private equity investor Resurgens Technology Partners has purchased the Assurance Business Continuity Management Planning unit of Sungard Availability Services.
Mid-market businesses underestimate cybersecurity risk, says survey
Despite a rise in cybersecurity risk middle market business are not investing enough to protect themselves against potential attacks, according to a recent report.
Thomson Reuters expands wealth management brokerage platform
Thomson Reuters has expanded its North American wealth management brokerage processing platform.
IBM buys Armanta to better address regulatory compliance
IBM has purchased Armanta, a provider of aggregation and analytics software to financial services firms.
FCA regulated Sequant partners with HitBTC to secure crypto market
Sequant Capital, an FCA UK regulated broker, has formed a strategic partnership with HitBTC to create a more secure and improved trading space for cryptocurrencies.
nCino integrates SignLive electronic signature solution
Cloud banking business nCino has partnered with VASCO, a provider of digital solutions including identity, security and business productivity.
Tax Guard collects funding from Falfurrias Capital Partners
Tax Guard, a data-based support platform for credit risk, has received an undisclosed investment from private equity firm Falfurrias Capital Partners.
