Tag: Risk management

The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world’s leading provider of FinTech information services and B2B media products.

Inari bags $5.2m to revolutionise global insurance tech infrastructure

Inari, described as a "core technology infrastructure provider for the global insurance and reinsurance industry", has successfully secured $5.2m in a seed funding round. This was led by Caixa Capital Risc, operating through Criteria Venture Tech.

How Shelter Insurance saved $3.3m and 12,000 hours: The power of...

For over ten years, Shelter Insurance® has utilised RCT's groundbreaking software. This partnership traces back to 2007, when Shelter sought RCT's expertise to tackle efficiency and consistency hurdles tied to their vast field surveys.

Square Insurance joins Recur Club’s portfolio with $1m funding boost

India-based Square Insurance Brokers Private Limited, a Rajasthan-based firm authorised by IRDA under the Insurance Brokers Regulations of 2002, has just added another feather to its cap.

Building the case for public sector cyber risk management 

With the ever-increasing risk of cyber attacks dominating a CyberTech space that is evolving rapidly, how best can companies and CISO’s mitigate the danger? 

Balancing corporate growth and risk: A dive into modern governance principles

Diligent, a SaaS firm, recently described some of the key aspects of the relationship between risk management and corporate governance. 

How to keep your portfolio cyber-secure during the summer season

During summer, many look forward to unwind and take a well-deserved break. However, it's a prime time for cybercriminals to strike. 

Visa UK introduce new measures to protect businesses from ‘friendly fraud’ 

Visa UK has revealed a litany of new measures designed to protect small businesses and combat ‘friendly fraud’. 

Deciphering the fusion of AI and human expertise in Risk Management...

The ongoing AI revolution is indisputably transforming risk management and customer identification processes (KYC), even though human input remains pivotal to these functions.

New enhancements in AML screening profiles within KYC Portal

As part of its continuous efforts to enhance data orchestration within Know Your Customer (KYC) parameters, KYC Portal is launching a new feature designed...

Revolutionising mutual fund categorisation with machine learning

Investment companies employ a variety of techniques to recommend mutual funds to their customers.

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