Risk Management

Investment in RegTech companies has reached record levels in the first six months of 2019. The question is why that is and if the growth will continue.

Effectiv, a developer of no-code risk management service, has scored $4m in its seed funding round.

German FinTech company Stocard has launched a free buyers’ protection for all users of its Stocard Pay platform.

As the number of money laundering and financial crime cases keep growing, Sigma Ratings argues that it is time for financial services firms to rethink risk management.

Racing organisation and gaming facility New York Racing Association (NYRA) has extended its contract with AML compliance solution provider Alessa for sanctions screening, transaction monitoring and regulatory reporting.

Secure Access Service Edge (SASE) company Netskope raised $300m in funding led by existing investor ICONIQ Growth.

UK banking app Novus has teamed with sustainability-as-a-service provider ecolytiq to launch the former’s sustainable banking app in its native market.

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.

Financial services organizations just got another way to beef up their protection against online application fraud as Emailage, the online fraud prevention and email risk assessment company, has signed a partnership with Featurespace, the risk detection and fraud prevention company.

credolab has partnered with Circulo de Credito in a bid to raise financial inclusion levels in Mexico.