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Tag: Risk management
Ascend and Embroker partner to revolutionise the insurance landscape
Ascend, a leading provider of financial operations automation software tailored for the insurance industry, has announced a strategic alliance with Embroker, that is set to revolutionise the insurance landscape.
PSP growth acceleration: Overcoming compliance hurdles in the FinTech sector
The landscape for Payment Service Providers (PSPs) is rapidly evolving, with a pressing need to scale operations effectively while managing Anti-Money Laundering (AML) compliance...
Harnessing the chaos: Proactive risk strategies for thriving in 2024
In the fast-paced world of corporate governance, 2024 looms with unprecedented challenges. As we peer into this future, it's evident that the previous years'...
PEPs: The banking and finance VIP challenge
Politically Exposed Persons (PEPs) have been a longstanding concern in the world of banking and finance, with their identification being a crucial element of anti-money laundering (AML) regulatory requirements for over two decades. Recent events, such as Russia's invasion of Ukraine, have propelled PEPs into the spotlight, as even prominent figures in British politics found themselves denied access to their bank accounts due to their PEP status, as Moody's Analytics discussed in their recent white paper.
BNP Paribas partners with Lenvi to bolster European risk management
Lenvi, a foremost supplier of commercial lending software and solutions, and BNP Paribas, a significant European financial institution, have entered into a partnership.
Upfort attracts $8m in Series A to boost cyber resilience
Upfort, a pioneering cyber security and insurance platform, has raised a substantial $8m in a recent Series A funding round.
The round was spearheaded by...
Credit Genie bags $10m funding to redefine behavioural finance with AI
Creditly Corp., trading as Credit Genie, a prominent digital personal finance platform catering to over one million Americans, has announced its most recent triumph.
KYND unveils new internal security capability to bolster cyber risk management...
KYND Limited, a leader in cyber risk management has launched a pioneering new product designed to bolster the ways in which firms can identify areas of risk.
Aon launches multi-industry Franchise Solutions program to help businesses manage risk
Global professional services firm Aon has unveiled its new solution designed to better inform, advise and protect franchise businesses.
Target Group leverages Protecht’s expertise for holistic risk view
Protecht, a global leader in risk and resilience software, has announced its partnership with Target Group.
Protecht, known for its superior Enterprise Risk Management (ERM)...