Tag: Risk Management

ESG firm Greenomy has highlighted that it recognises the critical importance of data security, especially within the realms of ESG.

Adverse media screening, traditionally a staple in the banking sector for anti-money laundering (AML), fraud prevention, and regulatory compliance, has now become a critical...

As financial sectors globally face increased regulatory pressures, the fiscal footprint of maintaining compliance has surged dramatically.

A robust compliance program is fundamental for any firm in the financial sector, serving as the mainstay of its operational integrity. At the heart of a successful compliance strategy lies a profound comprehension of the firm’s business model and the foresight to adapt to any potential shifts in business practices.

Artificial intelligence is no longer just a futuristic add-on; it's becoming a dependable member of the team. In 2025, AI is shifting from being...

In the realm of anti-money laundering (AML) compliance, the challenge of managing false positives remains a significant concern, a sentiment echoed by a compliance leader during a recent AI-centric webinar.

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.