Risk Management

Financial crime rarely announces itself in English. Yet many anti-money laundering (AML) monitoring programmes are still structured as though it does. This mismatch between...

ACA Group has acquired FX Transparency, a specialist provider of FX transaction cost analysis (TCA) and best execution analytics. The acquisition is designed to strengthen...

BioCatch has launched a new device intelligence solution called DeviceIQ, designed to help financial institutions assess the trustworthiness of devices accessing digital banking platforms. The...

When discussions about risk in financial services arise, the conversation typically centres on familiar categories such as credit risk, market volatility and liquidity stress....

Third-party risk management (TPRM) has become one of the most pressing cybersecurity concerns facing portfolio companies as digital ecosystems expand and organisations rely more...

IntelliGRC, a GRC platform designed for MSPs and MSSPs, has secured fresh capital to accelerate its growth and product development. The company focuses on...

Njordium Cyber, has launched a new Vendor Management System (VMS) designed to help European organisations streamline third-party risk oversight and meet growing regulatory expectations. The...

Arctic Intelligence has partnered with BitCompli to deliver regulator-ready business-wide risk assessments (BWRAs) for digital asset companies operating globally. The collaboration has been formed as...

AI-driven supervision tools are now central to modern RegTech strategies, particularly in communications surveillance and misconduct detection. Yet as firms invest in AI to...

Boards are no longer permitted to sit at arm’s length from financial crime programmes. Across global markets, regulators have made their expectations unmistakably clear:...