Tag: risk

The banking union council has endorsed a number of new measures to help reduce risk in the EU banking sector. These agreed proposals aim to...

TruOps, a cybersecurity, risk and compliance management software company, has landed a new investment from Petros Partners.

LightPoint Financial Technology, a trading and risk platform, has closed its Series A on an undisclosed amount.

Arctic Intelligence, a provider of cloud-based audit, risk and compliance platforms, has raised $2.8m in fresh funding.

The ai Corporation, an FCA approved payments, fraud and risk management business, has landed $2.5m in funding.

Panaseer, which provides an automated risk-based view of enterprise cyber hygiene, has closed its Series A round on $10m.

solarisBank, the first banking platform with its own full banking license, has chosen zeb.control’s bank management software to combat risk.

Risk and insurance SaaS company Origami Risk has picked up an equity investment from Spectrum Equity.

RegTech company Exiger has hired former FBI international corruption squad head George McEachern as managing director in the company’s global investigations group.

FRISS, a provider of analytics software for fraud, risk and compliance to P&C insurers, has closed a €15m Series A funding round.