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.

SafeGuard Cyber pulls in $45m to scale risk protection platform

Virginia-based cybersecurity firm SafeGuard Cyber has secured $45m in equity and debt financing to help expand its reach in the digital risk protection market.

Aclaimant secures $15m Series B to support innovation, team expansion

Chicago-based Aclaimant has closed a $15m Series B equity and debt funding round led by Next Coast Ventures (NCV).

Abrigo capitalises on 30% revenue growth with fresh strategic investment

Abrigo, a provider of compliance, risk and lending services, has received a strategic investment from funds managed by Carlyle.

Genesis rakes in $45m for its Series B

Genesis, a low-code application platform for financial markets, has scored $45m in its Series B.

Elucidate bags pre-Series A funding to bring its FinCrime risk management...

Elucidate, which claims to be revolutionising FinCrime risk management, has reportedly closed €2.5m in pre-Series A funding.

RegTechs solving KYC and AML continue to make up biggest chunk...

The Global RegTech Buyer's Guide reveals the industry has grown to over 1,000 companies globally offering a variety of innovative solutions.

It’s time to rethink risk management – Sigma Ratings

As the number of money laundering and financial crime cases keep growing, Sigma Ratings argues that it is time for financial services firms to rethink risk management.

Israeli AI-driven risk management firm Mirato closes $9m funding round

With the aim to ramp up operations and scale further, Israel-based risk management firm Mirato has announced securing a $9m funding round.

How does Castlepoint Systems help businesses ensure compliance?

Castlepoint helps businesses sift through complex data to reduce risk and create actionable insights.

GRC platform LogicGate collects $8.75m in its latest funding round

Automated governance, risk and compliance (GRC) platform LogicGate has secured $8.75m in a growth capital round from Greenspring Associates and Silicon Valley Bank.

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