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.

Mitratech acquires ClusterSeven so it can offer an end-to-end data privacy...

The legal and compliance software builder Mitratech has acquired ClusterSeven so it can offer an end-to-end solution suite for easing data privacy and information governance efforts.

Moody’s acquires risk intelligence platform RDC

Technology developer for the capital markets Moody’s Corporation has acquired RDC, a risk intelligence compliance screening solution.

LexisNexis Risk Solutions to boost insight generation through ID Analytics acquisition

LexisNexis Risk Solutions has agreed to acquire ID Analytics, a provider of credit and fraud risk solutions.

Risk intelligence platform Aylien scores €5m in funding

Aylien, a risk intelligence and financial analytics solution, has scored €5m in its Series A round.

LogicGate collects $24m in funding to support team growth initiative

LogicGate, automated governance, risk and compliance (GRC) software, has collected $24.75m in a new funding round.

Risk intelligence platform Strider collects $2m in funding

Strider, a risk intelligence platform which is “illuminating economic espionage”, has raised $2m in funding.

Middesk nets $4m in seed round led by Accel

Business verification and risk assessment platform Middesk has netted $4m in its seed funding round led by Accel Partners.

Elliptic collects $23m in Series B led by SBI Group to...

Elliptic, a crypto-asset risk management platform, has collected $23m in its Series B round led by SBI Group.

CaixaBank deploys quantum algorithm to streamline risk analysis

Spain’s CaixaBank has deployed a quantum computing algorithm to assess the capital at risk for financial assets such as mortgage and treasury bill portfolios.

Shift Technology joins Guidewire PartnerConnect as solution provider

AI-powered fraud detection and claims automation company Shift Technology has joined the Guidewire PartnerConnect as a solution provider.

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