Tag: Risk Management

AuditBoard and EY have expanded their alliance to bolster risk management services across the UK and Ireland.

Five years have passed since governments worldwide first imposed lockdowns to curb the Covid-19 outbreak, a crisis that deeply impacted global supply chains and...

Key French RegTech investment stats for 2024: French RegTech funding dropped by a fourth in 2024 There were zero deals over $100m as investors...

VulnCheck, a cybersecurity company specialising in exploit intelligence, has secured $12m in a Series A funding round.

Leading figures from the insurance and cyber security sectors have issued a unified call for insurers to enhance cyber resilience in response to a...

In the ever-evolving landscape of financial regulation, staying compliant while efficiently managing risks presents significant challenges.

600 senior compliance leaders from financial services and fintech firms shared insights on AI adoption in financial crime prevention 91% of firms are...

As artificial intelligence (AI) continues to transform financial crime compliance, a new industry benchmark is emerging: compliance-first AI.

FinScan, an anti-money laundering (AML) compliance solution from Innovative Systems, has enhanced its payment screening solution, FinScan Payments, to accelerate transaction workflows while strengthening...

AI Agents, also known as Artificial Intelligence Agents, are software programs that harness technologies such as ML and NLP.