Tag: Risk Management

Explorium, a data science solution powered by automated data discovery, has closed its Series B on $31m.

BearingPoint RegTech, developer of international provider of innovative regulatory and risk technology solutions, will help Sweden-based GCC Capital with its EBA reporting needs.

The legal and compliance software builder has acquired ClusterSeven so it can offer an end-to-end solution suite for easing data privacy and information governance efforts.

Technology developer for the capital markets Moody’s Corporation has acquired RDC, a risk intelligence compliance screening solution.

LexisNexis Risk Solutions has agreed to acquire ID Analytics, a provider of credit and fraud risk solutions.

Aylien, a risk intelligence and financial analytics solution, has scored €5m in its Series A round.

LogicGate, automated governance, risk and compliance (GRC) software, has collected $24.75m in a new funding round.

Strider, a risk intelligence platform which is “illuminating economic espionage”, has raised $2m in funding.

Business verification and risk assessment platform Middesk has netted $4m in its seed funding round led by Accel Partners.

Elliptic, a crypto-asset risk management platform, has collected $23m in its Series B round led by SBI Group.