Tag: Risk Management

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.

Spain’s CaixaBank has deployed a quantum computing algorithm to assess the capital at risk for financial assets such as mortgage and treasury bill portfolios.

Risk management software provider Alcumus has completed a £23m strategic investment into eCompliance.

Prevailion, a cybersecurity platform designed to change how firms approach risk mitigation, has netted $10m in its Series A.

FNA, which supplies risk management services to financial institutions, has netted $5.5m in its Series A round.

Based on client requests, KYC Portal has integrated its platform with the data provisioning services of Acuris Risk Intelligence. The integration is automated using the APIs available by both tools. By using the API of KYC Portal to push and pull data requests from the API of Acuris Risk Intelligence, it allows for further automation in the process flows of KYCP.

Kentucky-based Venminder, the third party risk management solutions provider, has closed a $5m Series C round to further improve its offering.