Tag: risk intelligence

LSEG Risk Intelligence has unveiled World-Check On Demand, a platform designed to deliver real-time risk intelligence data. The launch comes as the company celebrates the...

Signal AI, a risk and reputation intelligence platform, has secured $165m in growth-equity investment led by Battery Ventures, a global technology-focused investment firm. The deal...

Verdata, a commercial risk data and analytics provider, has raised $8m in a Series A round led by Continental Investors, with 1st & Main...

Sayari, a leading provider of risk intelligence and transparency into global commercial networks, has acquired Mirato, an AI-driven third-party risk management (TPRM) platform. Sayari, known...

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.

When it comes to national security, two of the most dangerous misjudgements are underestimating an adversary or overestimating one’s own strength. NATO has identified...

RIIG – HOOTL, a cybersecurity and AI-driven health tech company, has closed a new funding round backed by investors in the United Arab Emirates. The funding coincides...

LSEG has announced an extension of its multi-year collaboration with Amazon Web Services (AWS), strengthening their strategic partnership.

Quantifind, a leading provider of risk intelligence solutions for financial crime compliance, made significant advancements in 2024 to empower organisations with cutting-edge investigative tools. Known for its innovative approach, Quantifind specialises in leveraging machine learning and data science to enhance KYC and AML efforts, helping financial institutions detect and mitigate risks effectively.

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