Tag: risk

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.

In a turbulent world where change and disruption are more commonplace than ever before, challenges are abound. How does this impact risk and compliance teams at businesses?

A quarter of UK risk experts expect bribery and corruption risks for their company to increase this year compared to 2021, according to a report from Kroll.

Conduct risk and compliance risk technology developer MCO (MyComplianceOffice) has acquired Schwab Compliance Technologies to support its expansion effort within in the RegTech space.

Over 90% of European FinTech companies plan to adopt AI-enabled risk decisioning to combat fraud, according to a study by risk decisioning software developer Provenir.

InsurTech Reask, a science and technology company focusing on natural hazard modelling, has closed its seed funding round led by Tencent.

Elliptic, a cryptoasset risk management provider, has closed its Series C round on $60m, as it bolsters its market position.