Tag: Risk management

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.

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

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

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

Gauntlet, a crypto-native financial risk management solutions provider, has launched a new research division and received a grant from the Uniswap Foundation.

Sigma Ratings, an automated relationship risk management firm, has continued its leadership shakeup with the appointment of Randal Skipper as its chief revenue officer.

Diligent has been chosen as one of the nine CDP Accredited Solutions Providers taking part in a new Disclosure API pilot in 2023.

Quantifind, an AI-powered financial crimes risk management solution developer, has secured $23m in a fresh funding round.

In the face of current economic tribulations, companies are tightening their belts, seeking value in every pound spent. At the same time, criminal activity, particularly financial crime, escalates during such precarious times, amplifying the demand for effective and resilient financial crime mitigation programmes.

Customer risk assessment is where the company assess which type of risk a potential customer poses, whether they are existing or new clients.