Tag: risk intelligence

Signal AI, a risk and reputation intelligence company founded in 2013, has secured a major investment to support its international growth and product innovation....

Verdata, a provider of proprietary commercial risk data and analytics, has raised $8m in a Series A funding round led by Continental Investors.

Sayari, a leading provider of risk intelligence and global commercial network visibility, has announced the acquisition of Mirato, an AI-based third-party risk management (TPRM)...

Supply Wisdom, a provider of AI-powered risk intelligence solutions, has announced the appointment of Jenna Wells as CEO and the close of a $14m Series B funding round.

RIIG – HOOTL, an AI-focused cybersecurity and health tech company, has secured a new round of funding from investors in the United Arab Emirates as part of its regional expansion and strategic rebranding.

Quantifind, a leading provider of risk intelligence solutions for financial crime compliance, made significant advancements in 2024 to empower organisations with cutting-edge investigative tools. Known for its innovative approach, Quantifind specialises in leveraging machine learning and data science to enhance KYC and AML efforts, helping financial institutions detect and mitigate risks effectively.

Bureau, a risk intelligence platform focused on fraud prevention and identity decisioning, has raised $30m in its Series B funding round. The investment round was...

RIIG, a provider of risk intelligence and cybersecurity solutions, has successfully raised $3m in a seed funding round.

Strider, a risk intelligence platform which is “illuminating economic espionage”, has raised $2m in funding.

Tellius, an AI-based business analytics platform, has closed a $7.4m Series A funding round, led by Veraz investments.