Tag: Risk management

RegTech firm Ideagen has released a new health, safety and environment (HSE) edition of its e-learning solution Q-Pulse WorkRite.

CaixaBank has launched a new ESG advisory service to help its corporate and institutional customers analyse and establish a more sustainable position and strategy.

RegTech companies raised $18.9bn across 444 deals in 2021, beating the previous high of $7.8bn set in 2020

Process management - be it for client lifecycle management, risk management and compliance or corporate governance - for regulated companies is high-volume and time-intensive yet getting it right is critical to ensuring a firm remains efficient, regulatory-compliant and competitive.

A report by the European Central Bank (ECB) has found that banks are partially or completely missing climate risk goals.

Assurance and risk management firm DNV has acquired industrial cybersecurity business Applied Risk for an undisclosed fee.

Quantifind, a developer of advanced risk intelligence and tools software, will help Polaris discover and disrupt human trafficking operations, as part of a new partnership.

A recent blogpost by Arctic Intelligence detailed how a letter by the Financial Conduct Authority (FCA) has exposed companies’ poor quality of business risk assessments.

Anti-financial crime platform ComplyAdvantage has teamed up with cryptoasset risk management solution developer Elliptic to release a new blockchain analysis and transaction monitoring tool.

A report by RegTech firm Arctic Intelligence has detailed key actionable insights for how regulated companies can approach the risk assessment process.