Risk Management

Copla has launched third-party risk management software aimed at any organisation handling vendor relationships across procurement, IT, legal and compliance functions, extending well beyond...

Aveni has launched an enhanced version of Detect, its compliance monitoring and outcome testing platform, giving compliance teams the ability to assess entire customer...

Standard checks aren't always enough. When a customer or transaction carries more risk than routine screening can handle, firms are required to step up...

Governance, risk and compliance are already present in most organisations, but the difference between running them as a connected system and running them as...

Financial services once moved through channels that were easy to watch: branches, telephone banking, card networks and conventional payment rails. Compliance teams could monitor...

Every organisation needs a way to identify risk, score it, decide what to do, and check whether that decision held. According to Copla, that structure,...

Human trafficking generates an estimated $236bn in illegal profits each year, with much of that money moving through financial activity that can appear entirely...

Vendor management software and vendor risk management software are often bundled together in FinTech and RegTech conversations, but they solve fundamentally different problems. According to...

Behavox, the AI-native controls platform for global banks, asset managers, hedge funds, and commodity firms, has opened a new office in Milan, marking a...

Confluence Technologies has launched Confluence POINT, a new layer of AI-enabled automation built to work across its existing solutions. POINT is designed to sit within...