Tags Risk management

Tag: Risk management

Banks are failing to hit climate targets, ECB study finds

A report by the European Central Bank (ECB) has found that banks are partially or completely missing climate risk goals.

DNV snaps up industrial cybersecurity firm Applied Risk

Assurance and risk management firm DNV has acquired industrial cybersecurity business Applied Risk for an undisclosed fee.

Quantifind, Polaris partner to prevent human trafficking

Quantifind, a developer of advanced risk intelligence and tools software, will help Polaris discover and disrupt human trafficking operations, as part of a new partnership.

Why it is imperative for companies to bulletproof their risk assessments

A recent blogpost by Arctic Intelligence detailed how a letter by the Financial Conduct Authority (FCA) has exposed companies’ poor quality of business risk assessments.

ComplyAdvantage, Elliptic partner for “industry-first” crypto risk management tool

Anti-financial crime platform ComplyAdvantage has teamed up with cryptoasset risk management solution developer Elliptic to release a new blockchain analysis and transaction monitoring tool.

What every compliance team should know to combat risk assessment challenges

A report by RegTech firm Arctic Intelligence has detailed key actionable insights for how regulated companies can approach the risk assessment process.

ING Group named leading institution in financial crime risk

ING Group has been listed as the leading institution in financial crime risk management in a ranking from Elucidate, a risk quantification platform.

Black Kite raises $22m to meet rising vendor risk management demand

Cyber risk company Black Kite has raised $22m from a Series B funding round led by Volition Capital.

HSBC unveils new risk scenario tool to support risk and trading...

HSBC has introduced the Risk Advisory tool, a solution aimed at helping the management of credit more efficiently for risk and trading teams.

How banks can strengthen their risk-based approach to financial crime

A recent case study by financial crime prevention firm Acuminor has detailed how banks can improve their stance of tackling the financial crime threats they face through its risk-focused technology.

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