Tags Risk management

Tag: Risk management

BearingPoint RegTech to help GCC Capital with EBA reporting

BearingPoint RegTech, developer of international provider of innovative regulatory and risk technology solutions, will help Sweden-based GCC Capital with its EBA reporting needs.

Mitratech acquires ClusterSeven so it can offer an end-to-end data privacy...

The legal and compliance software builder Mitratech has acquired ClusterSeven so it can offer an end-to-end solution suite for easing data privacy and information governance efforts.

Moody’s acquires risk intelligence platform RDC

Technology developer for the capital markets Moody’s Corporation has acquired RDC, a risk intelligence compliance screening solution.

LexisNexis Risk Solutions to boost insight generation through ID Analytics acquisition

LexisNexis Risk Solutions has agreed to acquire ID Analytics, a provider of credit and fraud risk solutions.

Risk intelligence platform Aylien scores €5m in funding

Aylien, a risk intelligence and financial analytics solution, has scored €5m in its Series A round.

LogicGate collects $24m in funding to support team growth initiative

LogicGate, automated governance, risk and compliance (GRC) software, has collected $24.75m in a new funding round.

Risk intelligence platform Strider collects $2m in funding

Strider, a risk intelligence platform which is “illuminating economic espionage”, has raised $2m in funding.

Middesk nets $4m in seed round led by Accel

Business verification and risk assessment platform Middesk has netted $4m in its seed funding round led by Accel Partners.

Elliptic collects $23m in Series B led by SBI Group to...

Elliptic, a crypto-asset risk management platform, has collected $23m in its Series B round led by SBI Group.

CaixaBank deploys quantum algorithm to streamline risk analysis

Spain’s CaixaBank has deployed a quantum computing algorithm to assess the capital at risk for financial assets such as mortgage and treasury bill portfolios.