Tag: enterprise risk management

In late February 2026, a prominent US educational institution agreed to pay $1.72m to the US Treasury to settle allegations that it processed tuition...

Across many financial institutions, the Financial Crime Risk Assessment (FCRA) is still widely misunderstood. Whether it appears as an enterprise-wide ML/TF/PF assessment in Australia,...

2025 has been an important year for global compliance, with regulators increasing expectations across a range of fronts and has forced firms to rethink...

Enterprises are generating unprecedented volumes of digital communication across email, collaboration tools and increasingly AI-driven platforms. As these channels converge, cloud email archiving has...

Zania, a fast-growing agentic AI company focused on governance, risk and compliance (GRC), has closed an $18m Series A funding round to accelerate its...

Frank Winston Crum Insurance has adopted Akur8’s AI-powered platform to upgrade its risk modelling, pricing, and reserving strategy. The insurer aims to drive profitable growth by developing models in-house and gaining deeper insights into experience data.

TrustCloud, a security assurance platform serving hybrid enterprises, has announced the successful close of a $15m strategic funding round. The investment was led by ServiceNow...

Key Global RegTech investment stats in Q1 2025: Global RegTech funding bounced back by two-thirds in Q1 2025 The growth in funding was driven...

CompScience, an AI-driven InsurTech focused on workplace safety, has secured $27.6m in a Series B funding round led by Sands Capital.

Bribery and corruption pose some of the most significant threats to the integrity of global business operations in the modern day.