Risk Management

Quantifind, a developer of advanced risk intelligence and tools software, will help Polaris discover and disrupt human trafficking operations, as part of a new partnership.

The Chinese company Future FinTech Group is introducing QRO codes to its juice subsidiary to prevent counterfeit.

Payments juggernaut Stripe has acquired card authentication technology company Bouncer for an undisclosed amount.

In a recent post by RegTech firm Theta Lake, the company quizzed readers on how they are monitoring prudential risk.

ACA Global recently took the opportunity to explain why there is a growing need for greater oversight on cybersecurity portfolios. 

Paris-based YesWehack, a bug bounty and Vulnerability Disclosure Policy (VDP) platform raised $18.8m in Series B funding led by Banque des Territoires and Eiffel Investment Group.

As COVID-19 continues to wreak havoc in the global economy, FinTech companies have continued to raise capital. Here's what the rounds from the past seven days tell us.

After a strong 2021, many RegTech companies are looking ahead to the new year with optimism for another year of advancement and greater innovation. With the pandemic still raging on, 2022 could be another year for RegTech companies to further ingrain themselves into the system. What trends should the industry look out for this year?

r2c, a startup building a SaaS service around the Semgrep open-source project, secured $27m in Series B funding, led by Felicis Ventures with participation from previous investors Redpoint Ventures and Sequoia Capital.

Wire transfers have long been the tool of choice for money launderers and fraudsters and AML compliance and fraud professionals must understand how wire...