Tag: risk

Wealth services firm JTC has partnered with UK-based RegTech company Tessian in a move to reduce risk around emails.

China-based 9F Group, a provider of a range of financial services, has closed its Series E round of funding.

Accuity, a provider of financial crime compliance, payments and KYC solutions, is set to enhance its Bankers Almanac Risk & Compliance portfolio.

Anglo-Gulf Trade Bank is looking to leverage blockchain to reduce costs, risks and improve efficiencies in financing trade.

Inverewe Capital, a credit-focused global investment manager, has tapped Linedata’s tech to streamline middle office, research and risk capabilities.

Wolters Kluwer has partnered with Numerated, a FinTech company providing real-time lending and growth automated.

TruOps, a cybersecurity, risk and compliance management software company, has landed a new investment from Petros Partners.

IdentityMind Global’s compliance, risk management and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology.

LiveSafe, which helps organisations reduce operational risk by enabling them to prevent serious safety and security incidents, has raised new funding.

UK-based RegTech VoxSmart is helping Singapore’s leading energy and commodity firms boost revenue and manage risk.