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Tag: Risk management
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.
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.
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