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Tag: Risk management
AppDetex nets $10m in Series B to support national sales efforts...
AppDetex, a digital risk protection service, has netted $10m in its Series B equity round, which will support the expansion of its national sales...
DueDil receives a £3.5m loan from Shawbrook to support growth plans
DueDil, a RegTech 100 company, has received a £3.5m loan from Shawbrook Bank to support its growth plans. With these funds, the company is looking...
Import.io acquires web data extractor Connotate
Web data integration solution Import.io has acquired Connotate, a web data extraction platform, for an undisclosed amount.
Nasdaq sells GRC platform BWise to SAI Global
Nasdaq has agreed to sell its enterprise governance, risk and compliance (GRC) software platform BWise to SAI Global Pty.
Financial institutions are reengineering risk management protocols, Deloitte study finds
Financial institutions are starting to reengineer their risk management programs, a new report from Deloitte Global claims. Through a new survey of financial services executives...
Compliance tools developer GAN Integrity closes Series B on $15m
GAN Integrity, a developer of compliance and risk management software, has closed its Series B round on $15m.
NICE Actimize launches new financial crime risk platform
NICE Actimize has launched a machine-learning based Platform-as-a-Service designed to power the financial crime risk management marketplace.
KPMG buys minority stake in AdviceRobo
KPMG has picked up a minority stake in Netherlands-based robo-advisor solution developer AdviceRobo.
Clarida raises €5m to reach €100m valuation
Clarida Technologies, a UK-based provider of big data-discovery software products and services, has landed a €5m equity investment.
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.
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