Tags Risk

Tag: risk

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 second AML Industry Benchmarking Report 2022

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?

RiskSmart releases its risk management platform in UK

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

MCO launches new governance and oversight tool KYR

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

5 major pain points in financial crime risk assessments

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

25% of UK risk experts fear bribery and corruption risks will...

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.

MyComplianceOffice acquires fellow RegTech Schwab Compliance Technologies

Conduct risk and compliance risk technology developer MCO (MyComplianceOffice) has acquired Schwab Compliance Technologies to support its expansion effort within in the RegTech space.

Download the FREE RegTech100 report

FREE

Download the RegTech100 report for 2023 with details on each solution

Essential training, knowledge and forward-thinking in RegTech

Enroll today and get 20% OFF the Professional RegTech Certificate

50,000+ RegTech leaders get exclusive industry stories delivered every week