Tag: risk

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 is a RiskTech company specialising in cloud-delivered anti-financial crime technology and has launched an open access search version of its flagship product.

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, 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...

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.

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?

Integrated risk management platform RiskSmart has launched in the UK following the close of a £1m investment.

MCO (MyComplianceOffice), a global conduct risk and compliance provider, has launched its new governance and oversight tool, Know Your Risk (KYR).

Acuminor has outlined the five pain points for financial crime risk assessments.

A quarter of UK risk experts expect bribery and corruption risks for their company to increase this year compared to 2021, according to a report from Kroll.