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.

Quantifind unveils AI-driven risk discovery tool to revolutionise threat assessment

Palo Alto-based company, Quantifind, known for providing AI-powered risk intelligence automation to the world's foremost organisations, has unveiled its ground-breaking AI solution designed to enhance the proactive screening for potential threats.

Chelsea Avondale bolsters Canadian home insurance portfolio with fresh series C...

Chelsea Avondale, a pioneering home insurance group renowned for its underwriting using scientific risk models, has secured series C funding from an ensemble of prominent investors.

Navigating the Consumer Duty: FCA insights into Fair Value Frameworks

The Financial Conduct Authority (FCA) has disclosed its findings from a review of 14 fair value frameworks ahead of the Consumer Duty implementation in less than three months. RegTech platform Novatus Advisory has reviewed this and outlined the key takeaways for firms. 

What are the latest risk management strategies for mid-market firms?

FinTech Global recently sat down with Sigma Ratings to find out more about risk management strategies for mid-market businesses.

Transforming public sector audits: the 7 indicators of audit maturity

Audit teams at companies are not merely just tick-box functionaries in public sectors companies, they are often critical to the GRC process.

How ViClarity is seeking to simplify the GRC process for financial...

ViClarity was created to help firms streamline their GRC processes through automation and consulting services.

CMFG Ventures backs DataVisor, targeting fraud in the credit union sector

DataVisor, a global pioneer in online fraud detection and financial services risk management, has secured strategic funding from CMFG Ventures, the venture capital subsidiary of CUNA Mutual Group.

GRC software platform Onspring secures investment from Capital IP

Onspring, a software as a service (SaaS) platform that specialises in governance, risk, and compliance (GRC), has successfully raised a strategic round of funding.

IRM and ERM: maximising risk management in your organization

Enterprise risk management (ERM) and integrated risk management (IRM) are both essential to mitigate critical risks.

Fairly AI nets $1.7m for risk management platform for AI

Fairly AI, which has built an oversight and risk management platform for AI, has reportedly raised $1.7m in fresh funding.

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