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Tag: Risk management
Siepe rakes in Series A funding to bolster the development of...
Data and analytics solution Siepe has closed its Series A round to help it bolster its cloud-based software-as-a-service offering.
BearingPoint RegTech to help GCC Capital with EBA reporting
BearingPoint RegTech, developer of international provider of innovative regulatory and risk technology solutions, will help Sweden-based GCC Capital with its EBA reporting needs.
Mitratech acquires ClusterSeven so it can offer an end-to-end data privacy...
The legal and compliance software builder Mitratech has acquired ClusterSeven so it can offer an end-to-end solution suite for easing data privacy and information governance efforts.
Moody’s acquires risk intelligence platform RDC
Technology developer for the capital markets Moody’s Corporation has acquired RDC, a risk intelligence compliance screening solution.
LexisNexis Risk Solutions to boost insight generation through ID Analytics acquisition
LexisNexis Risk Solutions has agreed to acquire ID Analytics, a provider of credit and fraud risk solutions.
Risk intelligence platform Aylien scores €5m in funding
Aylien, a risk intelligence and financial analytics solution, has scored €5m in its Series A round.
LogicGate collects $24m in funding to support team growth initiative
LogicGate, automated governance, risk and compliance (GRC) software, has collected $24.75m in a new funding round.
Risk intelligence platform Strider collects $2m in funding
Strider, a risk intelligence platform which is “illuminating economic espionage”, has raised $2m in funding.
Middesk nets $4m in seed round led by Accel
Business verification and risk assessment platform Middesk has netted $4m in its seed funding round led by Accel Partners.
Elliptic collects $23m in Series B led by SBI Group to...
Elliptic, a crypto-asset risk management platform, has collected $23m in its Series B round led by SBI Group.
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