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MYbank shares risk management & AI data with FIs in China
Alibaba-backed MYbank, a Chinese online bank backed by Alibaba, is set to share its risk management & AI data with financial institutions In China.
BV Investment backs Risk International
Middle-market private equity firm BV Investment Partners has purchased a majority stake in Risk International.
Banks need to be prepared to fail to keep up with...
Banks need to take more risks and be prepared to implement something that might fail, according to a panel at the Global RegTech Summit 2018.
Barclays partners with Simudyne for risk management
Barclays has formed a partnership with Simudyne to improve its predictive capabilities in risk management.
Newly merged PhishLabs & BrandProtect close funding round
The newly merged companies of PhishLabs and BrandProtect, which provides threat intelligence and mitigation solutions, has landed fresh funding.
GateHub taps 4Stop’s KYC and anti-fraud tech
GateHub, a global ripple wallet and gateway provider, has integrated 4Stop’s KYC, compliance, and risk management technology.
ECB & BoE to convene technical working group on risk management
The European Central Bank and the Bank of England are will bring together a working group on Brexit-related risks.
draglet integrates 4Stop’s KYC and risk management tech
4Stop has integrated its KYC and risk management technology with draglet, a blockchain and cryptocurrency software provider.
IHS Markit adds due diligence verification to KY3P
IHS Markit, a provider of critical information, analytics and solutions, has added due diligence verification to its third-party due diligence service.
SS&C buys DST Systems in $5.4bn deal
SS&C Technologies, a provider of financial services software and software-enabled services, has agreed to buy DST Systems in a $5.4bn deal.
