Tag: risk

In the fight against financial crime, suspicious activity reports (SARs) are vital and it is important to get them right. How is this done?

With the financial industry a sector continuously ripe for disruption, the challenges surrounding risk and compliance in the industry are always evolving.

The risk surrounding third-party is continuing to grow, and is causing more and more firms to explore the potential for third-party risk management.

Swiss digital private bank Alpian has partnered with Napier to implement the latter’s end-to-end risk management platform for the bank.

As the regulatory landscape continues to grow and get more complex, firms need to ensure they are on top of everything. One of the best ways to do this is through regulatory mapping, but what exactly is this?

With the world in the midst of a very turbulent market, Quantexa has offered advice as to how companies can achieve growth and manage risk during this time. The secret is using all available information and data to anticipate and respond to new risks and emerging opportunities.  

Facctum is a RiskTech company specialising in cloud-delivered anti-financial crime technology and has launched an open access search version of its flagship product.

In the modern day, businesses rely on third parties for an ever-changing range of purposes. In the area of risk, this is even more key.

ION, which develops a plethora of financial software to transform workflows, has expanded its cleared derivatives offering.

BNP Paribas has agreed to acquire Kantox, which offers automated currency risk management, for an undisclosed amount.