Tag: Risk Management

The recently implemented CS3D established by the European Commission on July 25, 2024, mandates a radical shift in how financial institutions handle their operations and global value chains.

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

As artificial intelligence (AI) continues to advance, its role in financial crime prevention is growing, with organisations now considering AI as a foundational element in their risk management strategies.

Financial services companies are rushing to integrate artificial intelligence (AI) into their operations, but many are doing so without adequate governance frameworks or testing procedures.

In July 2024, the FCA initiated a crucial dialogue within the financial sector by opening a consultation aimed at refining the treatment of PEPs. 

As the digital era advances, businesses worldwide are increasingly integrating artificial intelligence (AI) into their core operations.

Interos, the trailblazer in AI-powered supply chain risk intelligence, has just fortified its financial footing with a substantial $40m growth capital investment from Blue Owl Capital.

Nicole Baxby, the Vice President of Customer Success at Quantifind, recently shared her personal journey and significant achievements in the field of risk management and customer success. Baxby's experience underscores the importance of technology, collaboration, and a customer-focused approach in combating financial crime.

Stoïk, a French InsurTech startup, recently secured Series B funding of €25m ($27m).

reAlpha Tech Corp, a trailblazer in real estate technology, has announced a strategic investment in Xmore AI.