Tag: Risk Management

Customer risk intelligence (CRI) company Arachnys has become a platinum level member of Oracle PartnerNetwork, a group of partners developing Oracle software solutions.

Financial institutions are starting to reengineer their risk management programs, a new report from Deloitte Global claims. Through a new survey of financial services executives...

GAN Integrity, a developer of compliance and risk management software, has closed its Series B round on $15m.

Forge.AI, a company which uses machine learning to analyse unstructured data, has pulled in $11m in its Series A round.

Fischer International Identity has extended its partnership with iovation to support the creation of new offerings for customers.

RegTech 100 company, IdentityMind has launched a virtual currency risk assessment following recent sanctions on Bitcoin.

Feedzai has released its risk ledger which will leverage federated data to find and prevent financial crime at scale.

Customer risk intelligence solution developer Arachnys has launched its customer risk intelligence (CRI) cloud-native platform.

Kyriba, a treasury and financial management provider, has formed a strategic partnership with foreign exchange WorldFirst.

Axioma, which was recently named in this year’s RegTech 100, has been chosen by Legal & General Investment Management to support its risk analytics.