Risk Management

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

Bureau, a risk intelligence platform focused on fraud prevention and identity decisioning, has raised $30m in its Series B funding round.

VISO TRUST, a leader in AI-powered third-party risk management, has announced the successful closure of a $7m funding round.

Calvin Risk, an ETH Zurich spin-off specialising in AI risk management and governance, has raised $4m in a seed funding round led by Join...

Interos, the trailblazer in AI-powered supply chain risk intelligence, has just fortified its financial footing with a substantial $40m growth capital investment from Blue Owl Capital.

Sayari, a counterparty and supply chain risk intelligence platform, has been granted an undrawn $40m revolving credit facility by CIBC Innovation Banking.

The global financial landscape is increasingly plagued by the complexities of financial crime compliance. As the severity of global money laundering grows, major financial...

Aon, a leading global professional services firm, has unveiled its latest product, the Directors and Officers (D&O) Risk Analyzer.

Cyberbit, a leading provider of cybersecurity skill development platforms, today announced a significant new round of funding from existing investors, including Charlesbank Capital Partners, a renowned middle-market private investment firm.

Chaos Labs, a pioneer in onchain risk management, recently announced a significant milestone with a $55m Series A funding round, led by Haun Ventures.