Tag: Risk Management

Axioma, a RegTech 100 company, has released its new APAC (AP4) and APAC ex-Japan (APexJP4) Risk Models.

Web data integration solution Import.io has acquired Connotate, a web data extraction platform, for an undisclosed amount.

Nasdaq has agreed to sell its enterprise governance, risk and compliance (GRC) software platform BWise to SAI Global Pty.

Artificial intelligence-based compliance startup Mimiro, formerly known as ComplyAdvantage, has raised $30m in a Series B funding round as it undergoes a new rebrand.

Customer risk intelligence (CRI) company Arachnys has become a platinum level member of Oracle PartnerNetwork, a group of partners developing Oracle software solutions.

Financial institutions are starting to reengineer their risk management programs, a new report from Deloitte Global claims. Through a new survey of financial services executives...

GAN Integrity, a developer of compliance and risk management software, has closed its Series B round on $15m.

Forge.AI, a company which uses machine learning to analyse unstructured data, has pulled in $11m in its Series A round.

Fischer International Identity has extended its partnership with iovation to support the creation of new offerings for customers.

RegTech 100 company, IdentityMind has launched a virtual currency risk assessment following recent sanctions on Bitcoin.