Tag: Risk Management

KYC and AML have received a lot of RegTech focus, but conduct risk needs to receive more attention, according to Dilip Mohapatra, founder at Cognitive View.

Credit-checking company TransUnion has been around since the 1960s, but is still churning out new tools. It has now launched TrueVision, a suite of tools that uses big data to empower users to better evaluate credit risk.

Wisconsin-based RegTech firm Fiserv is going to boost the compliance of the Pan-American Life Insurance Group’s (PALIG) anti-money laundering (AML) and risk management.

Digital Shadows, a digital risk protection platform, has collected $10m in a strategic funding round led by National Australia Bank (NAB).

Kyndi, which uses AI to create actionable intelligence for financial institutions, has closed its Series B on $20m.

Financial services-focused investment major Lovell Minnick has picked up a minority stake in foreign exchange trading software and tech supplier oneZero.

ActiveViam, a data analytics solution for the finance and retail markets, has closed an undisclosed investment from Guidepost Growth Equity.

Risk management business MindBridge has secured $29.6m in its Series B round to support the evolution of its AI technology.

Netherlands-based risk management company Owlin has received $3.5m in its first funding round.

London-based Reg UK, a provider of data analytics and risk management solutions, has netted £2.4m in funding from Disruptive Capital Finance.