Tag: risk

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.

Integrated risk management platform RiskSmart has launched in the UK following the close of a £1m investment.

MCO (MyComplianceOffice), a global conduct risk and compliance provider, has launched its new governance and oversight tool, Know Your Risk (KYR).

Acuminor has outlined the five pain points for financial crime risk assessments.