Tag: risk

FinTech Global recently sat down with Sigma Ratings to find out more about risk management strategies for mid-market businesses.

apexanalytix, also known as apex, has acquired environmental, social and governance management firm ESG Enterprise for an undisclosed fee.

With the financial industry continuously ripe for disruption, challenges surrounding risk and compliance in the industry are always evolving.

The risk surrounding third-party is continuing to grow, and is causing more and more firms to explore the potential for third-party risk management.

As the regulatory landscape continues to grow and get more complex, firms need to ensure they are on top of everything. One of the best ways to do this is through regulatory mapping, but what exactly is this?

With the world in the midst of a very turbulent market, Quantexa has offered advice as to how companies can achieve growth and manage risk during this time. The secret is using all available information to anticipate and respond to new risks and emerging opportunities.  

Facctum is a RiskTech company specialising in cloud-delivered anti-financial crime technology and has launched an open access search version of its flagship product.

In the modern day, businesses rely on third parties for an ever-changing range of purposes. In the area of risk, this is even more key.

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 biggest challenge that compliance teams face with their money laundering and terrorist financing (ML/TF) risk assessments are gathering the data and evidencing effectiveness.