Tag: Risk Management

Quantifind, an AI-powered financial crimes risk management solution developer, has secured $23m in a fresh funding round.

In the face of current economic tribulations, companies are tightening their belts, seeking value in every pound spent. At the same time, criminal activity, particularly financial crime, escalates during such precarious times, amplifying the demand for effective and resilient financial crime mitigation programmes.

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.