Tag: Risk management

KYB, or Know Your Business, is an essential process for businesses engaging with other companies. It serves as the backbone of safe, compliant third-party relationships, enabling firms to assess and manage potential risks before formalizing business agreements.

The global financial landscape is increasingly plagued by the complexities of financial crime compliance. As the severity of global money laundering grows, major financial...

The IMF has emphasized the critical role of AML and CFT policies in maintaining the stability of the international financial system and economies worldwide.

Key Global RegTech investment stats in H1 2024: Global RegTech deal numbers projected to drop by a third compared to the 795 deals completed...

In the competitive world of insurance, the profitability of underwriting is closely linked to informed decision-making that efficiently mitigates risks and optimizes loss ratios. Traditional barriers, primarily the compartmentalisation of data, often hinder this objective.

The recent $390m fine imposed by the SEC on 26 interdealer brokers and advisors highlights a growing concern within the financial sector: the imperative of proper electronic communications management.

Compliance search and discovery across unified communications platforms present substantial challenges. Those tasked with governance responsibilities, such as audits, investigations, and e-discovery, find themselves grappling with the complexities and sheer volume of modern communications.

The realm of regulatory compliance is intricate and dynamic, presenting a continuous challenge that is crucial to the operational strategies of financial institutions.

In today's rapidly evolving digital world, the fight against financial crime networks demands both vigilance and innovation.

Datricks, a financial integrity and compliance software startup, has successfully secured $15m in its latest Series A funding round.