Tag: third-party risk
Why compliance chiefs are rethinking risk screening now
Financial institutions are under growing pressure to do more than simply flag suspicious activity. Regulators now expect firms to prove, document and defend every...
DORA compliance gap leaves US FinTechs exposed
Risk managers across New York, Chicago and San Francisco are discovering that Europe's operational resilience regime has quietly become their problem too.
According to Risk...
The hidden risk of all-in-one compliance platforms
Financial services firms are becoming larger, more complex and increasingly interconnected, but that does not necessarily mean their compliance technology should follow the same...
AI moves from pilot to practice in buy-side compliance
Compliance leaders at buy-side firms are confronting a stark reality: the old playbook for scaling their functions no longer works.
According to ACA Group, for...
D&B agentic AI cuts compliance times by up to 96%
Dun & Bradstreet, a business data and analytics provider, has launched agentic AI capabilities within its D&B Risk Analytics platform, enabling organisations to reduce...
FSRA cyber survey: where financial firms are falling short
The Financial Services Regulatory Authority (FSRA) has published the findings of a sweeping cyber risk management survey — and the results paint a picture...
Why fragmented ERM is costing firms more than they think
Welcome to The Demo Room – your front-row seat to the future of RegTech, RiskTech, and AI innovation.
In this series, Parker & Lawrence Research documents...
FCA sets new third-party reporting rules amid cyber surge
The Financial Conduct Authority (FCA) has confirmed a sweeping overhaul of its incident and third-party reporting requirements, making existing frameworks clearer, more consistent, and...
Njordium Cyber Group releases VMS for vendor risk control
Njordium Cyber, has launched a new Vendor Management System (VMS) designed to help European organisations streamline third-party risk oversight and meet growing regulatory expectations.
The...
Supply chain security start-up Lema AI bags $24m
Lema AI, an agentic AI security platform focused on enterprise supply chain risk, has emerged from stealth with $24m.
The company has raised the investment...










