Risk Management

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Clarida raises €5m to reach €100m valuation

Clarida Technologies, a UK-based provider of big data-discovery software products and services, has landed a €5m equity investment.
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ION Investment expands into financial services with OpenLink buy

ION Investment Group has agreed to acquire OpenLink Financial, a provider of trading and risk management solutions.

nCino integrates SignLive electronic signature solution

Cloud banking business nCino has partnered with VASCO, a provider of digital solutions including identity, security and business productivity.
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ATA RiskStation nabs funding from newly founded PE firm Caruth

Portfolio risk analytics platform ATA RiskStation LLC has picked up an undisclosed investment from private equity firm Caruth Capital Partners.
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RELX buys ThreatMetrix in £580m deal

RELX Group is set to buy digital identity platform ThreatMetrix in a £580m (about $817m) deal.
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Exiger expands team with former FBI corruption agent

RegTech company Exiger has hired former FBI international corruption squad head George McEachern as managing director in the company’s global investigations group.

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News Stories

Aviva, a UK insurer, is launching a ChatGPT app that allows potential customers to obtain an initial home insurance quote in a few minutes.

Aviva pilots ChatGPT app for home insurance quotes

Aviva, a UK insurer, is launching a ChatGPT app that allows potential customers to obtain an initial home insurance quote in a few minutes. The...

Chubb names McGregor and Forman to senior COG roles

Chubb, a global insurance group, has appointed Ben McGregor and Alex Forman to senior leadership roles within its Chubb Overseas General (COG) division. McGregor has...
deepfake

Mastering AML in the age of deepfakes

An estimated $2tn is laundered through the global financial system every year — a staggering figure that represents far more than financial loss. The...
Alacrity Solutions, a US insurance services provider specialising in complex and catastrophe claims, has launched a UK presence at Lloyd’s of London to support insurers placing US risks through the market.

Alacrity enters Lloyd’s market as delegated claims admin

Alacrity Solutions, a US insurance services provider specialising in complex and catastrophe claims, has launched a UK presence at Lloyd’s of London to support...
CUBE

CUBE and Microsoft transform AI compliance for finance

CUBE has partnered with Microsoft to redefine how global financial institutions manage compliance and risk. The collaboration addresses a growing crisis in regulatory complexity. Regulators...
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