RegTech

In a recent article by ViClarity’s Donal Lawlor, the company discussed the impact of ESG on the Chief Risk Officer (CRO).

Organisations worldwide are increasingly seeking ways to optimise their customer risk assessment (CRA) and anti-money laundering (AML) risk management strategies. Implementing effective CRA and AML procedures plays a crucial role in providing an accurate analysis of the potential risks that new clients might pose.

Clausematch has partnered with Solitaire Consulting, an independent management consultancy firm based in Jersey, Channel Islands.

The Bank for International Settlements (BIS) has announced a blueprint for the global monetary system, leveraging programmable central bank money.

In a recent post by eFlow Global, the company took a 'deep dive' into the Financial Conduct Authority's Market Watch 73.

Finastra, a financial software applications provider, has partnered with Green RWA to unveil the Climate-Extended Risk Model (CERM) Sandbox. 

The traditional Know Your Customer (KYC) approach harbours certain limitations. Customers escalating to high risk can potentially fly under the radar, risking a bank's reputation and burdening its resources and internal controls.

NineID, an innovative security technology firm, has successfully closed a seed funding round, raising an impressive total of $2.6m.

Risk management and quality assurance provider, DNV, has seized full ownership of the Helsinki-based cyber security services firm, Nixu.

As businesses deepen their digital capabilities, an orchestration tool becomes vital. When leveraging various tools, systems and datasets, firms need a single location that brings all this together, rather than forcing users to juggle everything.