Risk Management

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.

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 is a RiskTech company specialising in cloud-delivered anti-financial crime technology and has launched an open access search version of its flagship product.

ESMA’s recent MAR Review acknowledged there were varying views on pre-hedging. Eventus has explored whether pre-hedging counts as market manipulation.

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, which is on a mission to drive financial inclusion around the world, has reportedly raised $4m in funding.

ION, which develops a plethora of financial software to transform workflows, has expanded its cleared derivatives offering.

BNP Paribas has agreed to acquire Kantox, which offers automated currency risk management, for an undisclosed amount.

DBS, an Asian bank, has linked with decentralised gaming virtual world The Sandbox to launch a metaverse experience showcasing ESG initiatives and ideas.

Integrated risk management platform RiskSmart has launched in the UK following the close of a £1m investment.