RiskSmart releases its risk management platform in UK
Integrated risk management platform RiskSmart has launched in the UK following the close of a £1m investment.
CaixaBank launches Climate Risk Unit as part of its Sustainability Directorate
CaixaBank has launched its Climate Risk Unit as part of its Sustainability Directorate, which has seen it bolster its commitment to sustainability.
Why the global risk from money laundering is growing
With the world becoming ever more connected and linked in an unlimited number of ways, money laundering is continuing to grow in presence and stature.
Red Oak Compliance helps new client remove human error potential
Red Oak Compliance, which automates the licensing and registration process, has helped a client reduce the potential for human error in processes.
Challenger banks lack adequate financial crime controls, FCA review finds
The Financial Conduct Authority (FCA) has found that some challenger banks need to improve how they assess financial crime risk.
Why Regnology is blazing a new trail through ESG reporting
Regnology has been on quite a journey. Previously known as BearingPoint RegTech and founded in 1994 it subsequently rebranded under the name Regnology in 2021 following its merger with Vizor Software. As the world slowly emerges from the chaos of the last few years, the newly named company is ready for new opportunities in a world where RegTech is in increasingly high demand.
No-code risk manager Effectiv scores $4m in seed funding
Effectiv, a developer of no-code risk management service, has scored $4m in its seed funding round.
SEC proposes rule changes on climate-related disclosures for investors
The US Securities and Exchange Commission has put forward rule changes to require registrants to include certain climate-related disclosures in their statements and reports.
Shufti Pro secures Series A for identity verification
Shufti Pro, identity verification solution provider, has raised $20m in Series A funding led by Updata Partners.
How banks can use models to better assess customer risk
In a new webinar series, Alessa explores the various elements of customer risk. In its latest one, it examines how firms can assess products and services, activity patterns and behaviours to uncover illicit activity.