Fairly AI nets $1.7m for risk management platform for AI
Fairly AI, which has built an oversight and risk management platform for AI, has reportedly raised $1.7m in fresh funding.
RegTech company Sigma Ratings names Randal Skipper as SVP of sales
Sigma Ratings, an automated relationship risk management firm, has continued its leadership shakeup with the appointment of Randal Skipper as its chief revenue officer.
The hallmarks of a strong customer risk assessment process
Customer risk assessment is where the company assess which type of risk a potential customer poses, whether they are existing or new clients.
Cyber risk management platform KYND partners with United Insurance Brokers
KYND, a provider of cyber risk management technology and services, has partnered with United Insurance Brokers (UIB) to help businesses gain control over cyber exposure.
10 best risk management practices
As the risk landscape continues to grow in complexity, it can be hard to implement the best management processes. Diligent has outlined ten best practices for third-party risk management.
How data can ensure growth during a turbulent market
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 and data to anticipate and respond to new risks and emerging opportunities.
Facctum launches open access version of its flagship tool
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.
Eventus explores if pre-hedging is market manipulation
ESMA’s recent MAR Review acknowledged there were varying views on pre-hedging. Eventus has explored whether pre-hedging counts as market manipulation.
How AI is transforming financial crime detection
As the financial market hits a very turbulent period, the risk of financial crime will only increase. But how can firms ensure they are prepared???
EMTECH secures $4m for its financial inclusion mission
EMTECH, which is on a mission to drive financial inclusion around the world, has reportedly raised $4m in funding.