Tag: risk
How Resistant AI is leading the way in anomaly detection
Resistant AI, a Czech Republic-based company founded in 2019, employs machine learning techniques to safeguard financial services from fraud, manipulation and attack.
Unlocking the power of free OSINT tools for robust AML operations
Understanding the potency of Open Source Intelligence Tools (OSINT) is crucial for risk management in today's tech-savvy world. Sigma Ratings recently outlined eight free...
ACA Group launches outsourced solution for performance metrics and reporting
ACA has launched a new offering that enables investment firms to outsource their performance measurement and reporting functions.
Unpacking the MOVEit data breach: why cyber risk management is non-negotiable
The MOVEit data breach left global businesses reeling and exposed the hard truth of our digital era – cyber risk are an inescapable reality.
What are the governance, risk and compliance trends to watch?
In a recent post by RegTech firm ViClarity, the company outlined some of the key governance, risk and compliance trends to watch.
What are the latest risk management strategies for mid-market firms?
FinTech Global recently sat down with Sigma Ratings to find out more about risk management strategies for mid-market businesses.
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?
