Tag: risk

Over 90% of European FinTech companies plan to adopt AI-enabled risk decisioning to combat fraud, according to a study by risk decisioning software developer Provenir.

After a tough 2020, the world looked to 2021 with the optimism of a new beginning and hoped for respite from the Covid-19 pandemic. While the pandemic still looms large, businesses globally are learning how to operate in this new normal. With in-person interactions still a stretch for many, RegTech solutions are being given their time to shine.

Security ratings firm BitSight has partnered with Marsh McLennan to support companies in better understanding, measuring and manage their cybersecurity risks.

A recent whitepaper by identity verification company Trulioo has sought to define the traits of the new leaders in compliance, risk and IT security in the world of today.

A recent blogpost by Arctic Intelligence detailed how a letter by the Financial Conduct Authority (FCA) has exposed companies’ poor quality of business risk assessments.

Elliptic, a cryptoasset risk management provider, has closed its Series C round on $60m, as it bolsters its market position.

HSBC has introduced the Risk Advisory tool, a solution aimed at helping the management of credit more efficiently for risk and trading teams.

Sikoia, a unified data platform for financial services, has collected $2.3m in its pre-seed funding round, ahead of its launch later this year.

Orum, which has built a financial infrastructure platform, has netted $56m in its Series B round, which was co-led by Accel and Canapi Ventures.

The global physical identity and access management market size is projected to reach $1.1bn by 2025, growing at compound annual growth rate of 14.6%.