Tag: Risk Management

FNA, which supplies risk management services to financial institutions, has netted $5.5m in its Series A round.

Based on client requests, KYC Portal has integrated its platform with the data provisioning services of Acuris Risk Intelligence. The integration is automated using the APIs available by both tools. By using the API of KYC Portal to push and pull data requests from the API of Acuris Risk Intelligence, it allows for further automation in the process flows of KYCP.

Kentucky-based Venminder, the third party risk management solutions provider, has closed a $5m Series C round to further improve its offering.

QOMPLX, an intelligent decision platform, has closed its Series A round on $78.6m.

ARMCO, a risk management platform, has received an investment from private equity firm New Capital Partners.

KYC and AML have received a lot of RegTech focus, but conduct risk needs to receive more attention, according to Dilip Mohapatra, founder at Cognitive View.

Credit-checking company TransUnion has been around since the 1960s, but is still churning out new tools. It has now launched TrueVision, a suite of tools that uses big data to empower users to better evaluate credit risk.

Wisconsin-based RegTech firm Fiserv is going to boost the compliance of the Pan-American Life Insurance Group’s (PALIG) anti-money laundering (AML) and risk management.

Digital Shadows, a digital risk protection platform, has collected $10m in a strategic funding round led by National Australia Bank (NAB).

Kyndi, which uses AI to create actionable intelligence for financial institutions, has closed its Series B on $20m.