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.

LogicGate collects $7.5m to support the creation of 50 new jobs...

RegTech 100 company LogicGate has collected $7.5m funding to support the addition of 50 positions in its Chicago office.

Riskonnect agrees to acquire Marsh ClearSight

Integrated risk management provider Riskonnect has agreed to acquire Marsh ClearSight, a risk, safety and claims software and service division of Marsh.

Risk management company Venminder closes $5m Series B

Third-party risk management company Venminder has closed its Series B round on $5m.

Banks need to be prepared to fail to keep up with...

Banks need to take more risks and be prepared to implement something that might fail, according to a panel at the Global RegTech Summit 2018.

IBM buys Armanta to better address regulatory compliance

IBM has purchased Armanta, a provider of aggregation and analytics software to financial services firms.

ION Investment expands into financial services with OpenLink buy

ION Investment Group has agreed to acquire OpenLink Financial, a provider of trading and risk management solutions.

Kyriba forms strategic partnership with WorldFirst

Kyriba, a treasury and financial management provider, has formed a strategic partnership with foreign exchange WorldFirst.

AccessFintech lands investment from J.P. Morgan

AccessFintech, a risk management service for banks and buyside firms, has joined JPMorgan Chase & Co’s exclusive In-Residence program after landing an investment from the bank.

IceKredit collects $25m for risk management platform

IceKredit, a risk management platform based on big data and artificial intelligence, has landed a $25m investment.

Sift Science collects $53m for fraud prevention, risk management offering

Sift Science, a provider of fraud prevention and risk management solutions, has closed a $53m round of funding.

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