Tag: Third-Party Risk Management

Coverbase, the industry’s only security-first third-party AI procurement and risk platform, has secured $20m across its $16.5m Series A led by Canapi Ventures and a prior $3.5m seed led by Fika Ventures.

Sayari, a leading provider of risk intelligence and transparency into global commercial networks, has acquired Mirato, an AI-driven third-party risk management (TPRM) platform. Sayari, known...

As the DORA sets new compliance benchmarks across Europe, financial institutions face a pressing need to boost their digital safeguards. According to Wordwatch, DORA's...

VISO TRUST, a leader in AI-powered third-party risk management, has announced the successful closure of a $7m funding round.

The UK Home Office has issued guidance pertaining to the newly introduced offence of failure to prevent fraud by the Economic Crime and Corporate Transparency Act 2023, set to be enforced in nine months.

Financial services companies are rushing to integrate artificial intelligence (AI) into their operations, but many are doing so without adequate governance frameworks or testing procedures.

With only three months left until DORA becomes enforceable, the AFME has highlighted significant readiness challenges. According to Corlytics, at a recent panel in London,...

Banks are increasingly turning to third-party relationships to tap into new technologies, services, and markets.

Corporate onboarding encompasses processes critical for meeting regulatory demands, including AML compliance and thorough business verification to prevent financial crime.

Ncontracts, a provider of integrated compliance, risk, and vendor management solutions, has acquired Venminder, a third-party risk management platform.