Risk Management

Hyperproof, an innovative SaaS-based risk and compliance management company, is making waves in the industry.

NIST has revealed its latest draft of the National Institute of Standards and Technologies' cybersecurity framework. 

Compliance within the financial services industry has taken a new turn as online trading and the emergence of 'finfluencers' on social media platforms have magnified the risks of market manipulation. The shift in the landscape demands greater attention to the prevention, detection, and mitigation of market abuse.

Effectiv, a real-time fraud and risk management platform servicing financial institutions and FinTech companies, has announced a fresh round of funding.

Founded in 2015, MindBridge is a Canadian company based in Ottawa, regarded as the world's leading artificial intelligence (AI) powered financial risk discovery platform.

MyComplianceOffice Inc (MCO), a distinguished conduct risk and compliance technology provider, is set to acquire Fairwords, an innovator in AI-powered electronic communications software.

With the meteoric rise of SaaS (Software as a Service) applications utilisation by large enterprises, Santa Clara and Bangalore-based Zluri, a robust SaaSOps (SaaS Operations) platform, is stepping up to the plate. They aim to assist companies in managing their expansive SaaS estates and mitigating potential risks.

The constant evolution and intricacy of today's risk environment demand robust financial crime risk management tools. As financial crime threats and risks continuously evolve, an Enterprise-Wide Risk Assessment (EWRA) has become essential for regulated businesses.

There's a revolution happening in the world of technology, and it's making waves in our society. AI Large Language Models (LLM), such as ChatGPT, have dramatically changed our interaction with technology, sparking both intense excitement and lingering fears of an AI uprising.

The Financial Conduct Authority (FCA) has recently demonstrated their commitment to holding reluctant firms accountable in a speech titled 'Doing the right thing'.