Tag: risk intelligence

Financial crime prevention is evolving rapidly, but many financial institutions are struggling to keep pace. SymphonyAI believes the biggest barrier is not a lack...

Malaysia’s financial institutions are entering a pivotal phase as regulators intensify their focus on anti-money laundering (AML) standards and financial crime threats become more...

Agio Ratings, a digital asset risk intelligence firm founded in 2022, has raised $6m in fresh funding to accelerate its expansion in risk management for the digital asset sector.

LSEG Risk Intelligence has launched World-Check Verify, a cloud-native screening solution built with Amazon Web Services (AWS).

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...