Tag: Risk management

In the intricate world of corporate risk management, navigating the global regulatory maze is a formidable challenge for financial institutions and businesses. The concept of 'orchestration' has emerged not merely as an industry buzzword but as a vital strategy towards achieving operational excellence.

In a world where corporate missteps can rapidly escalate into major scandals, the launch of Confide marks a significant milestone. This newly unveiled platform is set to transform the corporate landscape by providing a secure and confidential channel for employees and stakeholders to report unethical behaviour and governance lapses.

In the rapidly evolving world of financial services, compliance and market dynamics are undergoing significant transformations, driven by macro trends that are reshaping the...

In the rapidly evolving sectors of finance and professional services, Client Lifecycle Management (CLM) plays a critical role in ensuring compliance and managing risk. Traditional CLM systems, however, often fall short in the face of expanding customer demographics, complex regulatory landscapes, and the growing demands of global compliance standards.

IBSFINtech India Private Limited, a leading player in the TreasuryTech sector, has successfully closed a pre-series A funding round of $1.5m.

In the ever-evolving landscape of financial regulations, staying compliant is more critical than ever. The European Market Infrastructure Regulation (EMIR) and its forthcoming amendments,...

Singapore-headquartered Xcelerate, a prominent governance, risk & compliance (GRC), and environmental, social & governance (ESG) platform, has closed a funding round exceeding $25m.

Hub International Limited (HUB), a premier global insurance brokerage and financial services firm, has recently announced the introduction of HUB Builder's Risk Insurance Solutions. This...

Spektr, a pioneering company in the compliance technology sector, has officially emerged from stealth mode, heralding a new era in ongoing due diligence.

In the ever-evolving landscape of financial services, maintaining regulatory compliance is not just a legal requirement but a strategic advantage. As financial institutions navigate...