Risk Management

Drata's new TPRM offering aims to optimise compliance

Drata’s new TPRM offering aims to optimise compliance

Drata, known as the world's most advanced security and compliance automation platform, has made headlines again. Nestled within the innovative FinTech sector, Drata stands out for its continuous security and compliance automation solutions.
Multiverse Computing and Moody's Analytics introduce the QFStudio quantum platform

Multiverse Computing and Moody’s Analytics introduce the QFStudio quantum platform

Multiverse Computing, a trailblazer in value-based quantum computing solutions, and Moody's Analytics, renowned for its comprehensive risk assessment services, have joined forces. The partnership's cornerstone...
compliance

Navigating new regulations: A proactive approach to compliance in FinTech

Maintaining a strong compliance program is a continuous effort. To stay on course, it’s crucial to proactively monitor regulatory changes.
In the dynamic realm of risk management, pivotal factors are reshaping the role of risk executives. Financial crimes compliance, a pivotal aspect of risk management, necessitates vigilance and innovative strategies. Among these, four key factors—Revenue, Cost, Ethics, and Regulation—stand as paramount forces propelling risk leaders into the future.

The four pillars shaping the future of risk management

In the dynamic realm of risk management, pivotal factors are reshaping the role of risk executives. Financial crimes compliance, a pivotal aspect of risk management, necessitates vigilance and innovative strategies. Among these, four key factors—Revenue, Cost, Ethics, and Regulation—stand as paramount forces propelling risk leaders into the future.
Fenergo's 2023 KYC Banking Trends Report has unveiled a concerning reality for US investment banks grappling with financial crime mitigation and regulatory compliance while encountering budget and workforce constraints.

Fenergo report highlights US investment banks’ struggle in fighting financial crime amid limited resources

Fenergo's 2023 KYC Banking Trends Report has unveiled a concerning reality for US investment banks grappling with financial crime mitigation and regulatory compliance while encountering budget and workforce constraints.
PSP growth acceleration: Overcoming compliance hurdles in the FinTech sector

PSP growth acceleration: Overcoming compliance hurdles in the FinTech sector

The landscape for Payment Service Providers (PSPs) is rapidly evolving, with a pressing need to scale operations effectively while managing Anti-Money Laundering (AML) compliance...

BNP Paribas partners with Lenvi to bolster European risk management

Lenvi, a foremost supplier of commercial lending software and solutions, and BNP Paribas, a significant European financial institution, have entered into a partnership.
Synechron introduces RiskTech.AI Accelerators for efficient financial risk management

Synechron introduces RiskTech.AI Accelerators for efficient financial risk management

Synechron, a predominant global digital transformation consulting firm, focuses its expertise on the financial services and big technology sectors.
KYND Limited, a leader in cyber risk management has launched a pioneering new product designed to bolster the ways in which firms can identify areas of risk.

KYND unveils new internal security capability to bolster cyber risk management solution

KYND Limited, a leader in cyber risk management has launched a pioneering new product designed to bolster the ways in which firms can identify areas of risk.
Zygon has secured $3m in a successful seed funding round, as it looks to protect enterprises from the risks brought by the uncontrolled spread of Software-as-a-Service applications among their teams.

Zygon bags $3m in seed funding to prevent SaaS security risk

Zygon has secured $3m in a successful seed funding round, as it looks to protect enterprises from the risks brought by the uncontrolled spread of Software-as-a-Service applications among their teams.

News Stories

Mercury personal revolutionises consumer banking for tech savvy entrepreneurs

Mercury personal revolutionises consumer banking for tech savvy entrepreneurs

Mercury, a leading FinTech company used by over 100,000 startups for business banking, has now ventured into consumer banking with its new offering, Mercury Personal.
Mercury Personal Revolutionises Consumer Banking for Tech Savvy Entrepreneurs

UAE’s F&B sector set to transform as DocsInBox raises $500k for e-invoicing tech

DocsInBox, an international e-invoicing and procurement company, has made a strategic entry into the UAE’s F&B sector with a recent capital injection of $500k...
SilverSky secures funding to bolster its global Managed xDR strategy

SilverSky secures funding to bolster its global Managed xDR strategy

SilverSky, a pioneering cybersecurity firm offering managed extended detection and response (MxDR) services, recently announced the completion of a funding round with its current investment partners.
clearstream-invests-in-digital-vault-services-enhancing-digital-infrastructure-for-bank-guarantees

Clearstream invests in Digital Vault Services, enhancing digital infrastructure for bank guarantees

Digital Vault Services (DVS), a trailblazing FinTech known for its issuance and safekeeping services for digital bank guarantees and sureties, has announced an upcoming investment from Clearstream, a key component of Deutsche Börse's post-trade business.
Anvilogic raises $45m to expand generative AI capabilities across SOC lifecycle

Anvilogic raises $45m to expand generative AI capabilities across SOC lifecycle

Anvilogic, a Palo Alto-based pioneer in multi-data platform SIEM, announced today the successful closure of a $45m Series C funding round.

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