Tag: Risk Management

Customer risk assessments are a vital part of AML and KYC processes. Flagright, an all-in-one AML compliance system, has outlined the best practices of an assessment process.

Holistic views of integrity risks within the supply chain allows teams to reduce the potential for illicit activity to slip through the net, according to Quantexa.

KYND, which offers a variety of cyber risk management products and services, has named Dave Moreau as its new chairman of the board.

As the risk landscape continues to grow in complexity, it can be hard to implement the best management processes. Diligent has outlined ten best practices for third-party risk management.

As 2022 comes to a close, the RegTech industry begins to look toward a new year and the new challenges they could face.

ESMA’s recent MAR Review acknowledged there were varying views on pre-hedging. Eventus has explored whether pre-hedging counts as market manipulation.

ION, which develops a plethora of financial software to transform workflows, has expanded its cleared derivatives offering. XTP delivers a full front-to-back product suite that...

The role of risk manager is not a new position. For as long as challenges around regulation, compliance and other security risks have existed, so has been the role of trying to manage them.

6clicks, an AI-powered GRC platform, has collected $10m in its Series A funding round, which was led by Centerstone Capital.

Cyber risk technology developer KYND has partnered with digital risk processing platform Cytora to improve underwriting for cyber insurers.