Sageworks launches risk analysis tool
Sageworks has launched a new tool to provide financial institutions with better risk analysis and decision-making.
KPMG teams up with Workiva for risk, reporting and compliance
KPMG has teamed up with Workiva to help organisations transform and integrate their risk management, regulatory and financial reporting and compliance processes.
Regulations are increasing KYC complexity
Global regulations are continuing to increase KYC complexity and are pushing banks towards technology innovation, according to a new study.
Enigma raises $95m in NEA-led round
Enigma, a New York-based Data-as-a-Service company, has raised $95m in a funding round led by NEA.
Amplify Partners closes Fund III on $200m
Amplify Partners, a Menlo Park, California-based venture capital firm, has closed its third fund on $200m.
Banking automation platform UiPath reels in $225m
UiPath, a robotic process automation software developer, has raised $225m in its Series C, valuing the company at $3bn.
Tamir collects another $10m for enterprise data unification
Tamir, a company using machine learning and customers’ knowledge to unify and prepare data, has raised an additional $10m in funding.
Long Ridge buys GRC software provider ProcessUnity
Long Ridge Equity Partners has purchased ProcessUnity, a software-as-a-service provider for integrated risk management.
CoinCorner brings in former banking regulator as head of compliance
CoinCorner, a UK-based cryptocurrency exchange, has appointed a former banking regulator to its senior management team.
Swiss regulator finds deficiencies in Credit Suisse’s AML processes
Switzerland’s regulator has claimed that Credit Suisse has failed to adequately fight money laundering in suspected corruption cases.
