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How data is reshaping forced labor risk assessment
Forced labor risk has become a critical issue for organisations operating across global supply chains, from banks and retailers to manufacturers and logistics providers....
Californian companies dominated US RegTech deals in 2025 as deal activity...
Key global RegTech investment stats in 2025:
Global RegTech deal activity grew by 26% YoY in 2025
Californian companies dominated the US RegTech marketplace...
New Basel principles target third-party risk in banking
The Basel Committee on Banking Supervision has published a new set of principles aimed at strengthening how banks manage third-party risk, responding to the...
Dun & Bradstreet reveals 2025 resilience trends
A new survey by Dun & Bradstreet has uncovered how financial services and insurance (FS&I) leaders are confronting rising threats and data challenges while pursuing AI...
From silos to systems: how firms unify risk
In an age where risks are converging and spreading faster than ever, Moody’s has released a new thought leadership study exploring the rise of...
DFS issues new guidance on third-party cyber risks
The New York State Department of Financial Services (DFS) has released new cybersecurity guidance to help financial institutions manage risks stemming from third-party service...
Vanta secured one of the top US RegTech deals as funding...
Key US RegTech investment stats in Q3 2025:
US RegTech funding grew by 61% YoY in Q3
Californian companies secured half of the top...
UK’s failure to prevent fraud law reshapes corporate risk
The UK Home Office has confirmed that a new corporate fraud offence will come into force on 1 September 2025, signalling a major change...
Risk intelligence firm Supply Wisdom raises $14m
Supply Wisdom, a provider of AI-powered risk intelligence solutions, has announced the appointment of Jenna Wells as CEO and the close of a $14m Series B funding round.
How financial institutions can tackle top risks in 2025 with AI...
As 2025 unfolds, financial institutions face an evolving array of challenges. The recent Executive Perspectives on Top Risks Study conducted by Protiviti and NC State University, which garnered insights from over 1,200 board members and executives, sheds light on the primary concerns encompassing financial crime compliance, AI integration, and increasing regulatory oversight.
