Risk Management

Zeidler delivers bespoke DORA training to executives

Zeidler delivers bespoke DORA training to executives

Zeidler Group has delivered a tailored training session on the Digital Operational Resilience Act (DORA) to the senior management of a mid-sized investment firm...
Greater Than, a global leader in road safety and crash prediction analytics, has launched its latest innovation, the AI Coach, an AI-powered coaching solution designed to personalise driver safety feedback using deep behavioural analysis.

AI Coach from Greater Than targets crash prevention

Greater Than, a global leader in road safety and crash prediction analytics, has launched its latest innovation, the AI Coach, an AI-powered coaching solution...
Pro Global has launched Audit-Tech: Vendor Assurance, an AI-enabled service to help insurers manage third-party risks more effectively.

Audit-Tech from Pro Global to tackle third-party oversight

Pro Global has launched Audit-Tech: Vendor Assurance, an AI-enabled service to help insurers manage third-party risks more effectively. The tool was created to meet rising...
Clearspeed, a global leader in voice-based risk assessment technology, has announced a successful $60m Series D funding round, increasing its total capital raised to $110m.

Clearspeed secures $60m Series D to boost voice-based risk tech

Clearspeed, a global leader in voice-based risk assessment technology, has announced a successful $60m Series D funding round, increasing its total capital raised to...
Risk intelligence firm Supply Wisdom raises $14m

Risk intelligence firm Supply Wisdom raises $14m

Supply Wisdom, a real-time risk intelligence platform powered by AI, has raised $14m in a Series B round and appointed Jenna Wells as its new CEO.
In today’s world, international disputes are no longer confined to the battlefield or diplomatic channels. With rising tensions, shifting alliances, and sanctions becoming common political tools, cyber risk has taken centre stage. Cyber insurance underwriters are increasingly faced with a critical challenge - not whether geopolitics will affect their portfolios, but how rapidly and significantly those impacts will manifest.

Hidden digital threats in sanctioned regions expose insurers

In today’s world, international disputes are no longer confined to the battlefield or diplomatic channels. With rising tensions, shifting alliances, and sanctions becoming common...
WealthTech firm Addepar raises $230m in Series G to support global growth

AML compliance firm Fincom secures Series B funding led by Nasdaq Ventures

Fincom, a RegTech company specialising in anti-money laundering (AML) compliance and sanctions screening, has raised new capital in a Series B funding round.
AuditBoard unveils AI governance solution to power responsible innovation

AuditBoard unveils AI governance solution to power responsible innovation

AuditBoard has announced the launch of a new AI governance solution aimed at helping organisations accelerate AI risk management and promote responsible innovation.
Fraud prevention firm Sardine lands $70m funding led by Activant Capital

Fraud prevention firm Sardine lands $70m funding led by Activant Capital

Sardine, a leading AI-driven risk platform specialising in fraud prevention, compliance, and credit underwriting, has raised $70m in a Series C funding round.
Quantifind secures $22m funding to expand AI compliance solutions

Quantifind secures $22m funding to expand AI compliance solutions

Quantifind, a leader in AI-powered financial crime intelligence, has announced it raised $22m in its latest funding round.

News Stories

compliance

Who is the owner of compliance decisions in automated systems?

Automation is steadily moving from the margins of financial services into its operational core. Surveillance systems flag misconduct, onboarding platforms assess risk, and AI...

Weekly FinTech funding roundup: $955m raised as RegTech leads activity

Global FinTech firms raised $955m across 26 deals this week, marking a near 70% increase in funding from the figure raised over the previous...

How RegTech is solving the privacy compliance crisis

Privacy regulations are tightening, enforcement is accelerating, and the financial consequences of falling short have never been greater. For organisations scrambling to keep up, RegTech...
How agentic automation drives operational efficiency

How agentic automation drives operational efficiency

As organisations scale, a familiar problem tends to emerge: growth outpaces reliability. Processes that once ran smoothly become bogged down by complexity, handoffs stall, errors...
AI model governance: the gap holding back financial crime

Is model governance slowing AI in financial crime?

A new report from Hawk and Chartis has found that nine in ten financial institutions now actively encourage the use of artificial intelligence in...

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