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.

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.

Silver Lake, Battery Ventures acquire EDR for $205m

Silver Lake and Battery Ventures have acquired real estate data and software business EDR for $205m.

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.

Dynamo Software acquires data, reporting company HoldingsInsight

Investment management platform Dynamo Software has acquired data capture and reporting solution HoldingsInsight.

Israel-based BondIT closes $14.25m funding from Fosun Group

Israel-based BondIT has secured a $14.25m investment from Chinese investor firm Fosun Group. This investment, which is Fosun first FinTech investment into an Israeli company,...

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