Risk Management

Lenvi, a foremost supplier of commercial lending software and solutions, and BNP Paribas, a significant European financial institution, have entered into a partnership.

Synechron, a predominant global digital transformation consulting firm, focuses its expertise on the financial services and big technology sectors.

KYND Limited, a leader in cyber risk management has launched a pioneering new product designed to bolster the ways in which firms can identify areas of risk.

Zygon has secured $3m in a successful seed funding round, as it looks to protect enterprises from the risks brought by the uncontrolled spread of Software-as-a-Service applications among their teams.

KYND Limited, a leading name in cyber risk management, has unveiled the findings of its Cyber Insurance Survey 2023

Resilience, a leading cyber risk solution provider, has announced a significant expansion of its underwriting capacity to offer up to £10m in cyber insurance coverage for clients across the United Kingdom and European Union.

Leveraging global media for a more proactive stance on risk is the future of financial crime prevention. Traditional methods often involve manual searches across various applications to identify potential threats in customer and counterparty relationships. While this may have been the standard practice in the past, advancements in technology are reshaping the landscape.

Financial institutions play a pivotal role in preventing money laundering. Over the past 18 months, government bodies have frequently highlighted shell companies as significant red flags in anti-money laundering (AML) activities. Consequently, one must ask, is your institution actively identifying shell companies in its transactions? More importantly, can it detect shell companies with tangible sanctions and watchlist links?

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

With the traditional business landscape being pulled apart due to the ever-hastening digitalisation of our world, traditional brick-and-mortar business has become outdated. We now operate in a world thriving on third party relationships, but that extra complexity comes with extra risk.