Tag : risk intelligence

Split Payments Innovator Anyday Selects ComplyAdvantage For Customer Screening and Monitoring Solution
News Risk Management

Split Payments Innovator Anyday Selects ComplyAdvantage For Customer Screening and Monitoring Solution

Fintech News Desk
The RegTech’s Innovative Counter Risk Solution Was Designed For Faster Onboarding With Automated Entity Surveillance To Uncover Hidden Threats In Real-Time ComplyAdvantage, a global data technology company transforming financial crime detection, announced that Anyday, a Danish Fintech that offers fair and transparent installment payments, has selected the company’s award-winning Customer Screening......
Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions
News Risk Management

Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions

Fintech News Desk
The RegTech’s Real-Time Counter Risk Intelligence Technology Is Purpose Built To Enable Fast Moving FinTechs To Scale With Integrity ComplyAdvantage, a global data technology company transforming financial crime detection, announced that Upgrade, a FinTech company that offers affordable and responsible credit, mobile banking and payment products to mainstream consumers, has......
Argos Risk and RiskRecon, a Mastercard company, Announce Partnership
News Risk Management

Argos Risk and RiskRecon, a Mastercard Company, Announce Partnership

Fintech News Desk
New program will embed RiskRecon risk insights and ratings into Argos Risk’s flagship solution, AR Surveillance Argos Risk, a leading provider of Third-Party Risk Intelligence (TPRI) services for managing and monitoring the financial viability and overall business health of third-party relationships, partners with RiskRecon, a Mastercard company, in its Global......
Sigma Ratings and FiveBy Form Partnership to Provide Next Generation Technology and Expert Resources to Clients
News Risk Management

Sigma Ratings and FiveBy Form Partnership to Provide Next Generation Technology and Expert Resources to Clients

Fintech News Desk
Partnership Creates Integrated Solution for Clients Seeking Expert Analysis Via a Single Click Sigma Ratings, and FiveBy Solutions announced the availability of a seamless integration between Sigma’s proprietary risk intelligence terminal and Fiveby’s expertly trained risk intelligence teams. This partnership enables clients of Sigma to augment their existing due diligence......
Intelligo Receives $22 Million Investment from Felicitas Global Partners
Fintech Investment Services News

Intelligo Receives $22 Million Investment from Felicitas Global Partners

Fintech News Desk
– Unsolicited Investment Comes Just One Year After $15 Million Series B, Bringing Total Funding to $44 Million – Capital Strengthens Market Position as Top Solution for Pre-Investment Due Diligence Intelligo, provider of a leading, AI-powered background risk intelligence platform for investment due diligence, announced it has secured a $22......
TA Associates to Make Growth Investment in Riskonnect – the Leader in Integrated Risk Management
Fintech News Risk Management

TA Associates to Make Growth Investment in Riskonnect – the Leader in Integrated Risk Management

Fintech News Desk
Thoma Bravo Plans to Maintain a Significant Ownership Stake TA and Thoma Bravo to Work Together to Accelerate the Company’s Integrated Risk Management Vision Riskonnect, the global leader in Integrated Risk Management technology, announced a new investment by TA Associates, a leading global growth private equity firm with more than......
Cowbell Cyber Extends Partner Program to Managed Security Service Providers (MSSP)
InsurTech News Risk Management

Cowbell Cyber Extends Partner Program to Managed Security Service Providers (MSSP)

Fintech News Desk
A first-of-its-kind program closes gap between cyber insurance and MSSP services  Cowbell Cyber, the industry’s first AI-powered cyber insurance provider for small to medium enterprises (SMEs), announced a new extension of its partnership program, Cowbell Connect, to include Managed Security Service Providers (MSSPs). The first-of-its-kind program will provide MSSPs access to......
Cowbell Cyber Poised to Dominate Next Wave of Cyber Insurance with Prime 250
Artificial Intelligence Fintech InsurTech News

Cowbell Cyber Poised to Dominate Next Wave of Cyber Insurance with Prime 250

Fintech News Desk
Cowbell Delivers Standalone, Admitted Cyber Insurance for Businesses up to $250M in Revenue, Limits up to $15M Cowbell Cyber, the industry’s first AI-powered cyber insurance provider for small to mid-sized businesses (SMBs), today announced the availability of Prime 250, the first cyber insurance program in the market to deliberately deliver......
Computer Guidance Corporation and Nvoicepay™ Execute Partnership Agreement Delivering Integrated Payment Automation Solutions for Commercial Contractors
Fintech News Risk Management

RMS Launches New Products and Models on RMS Risk Intelligence, the Unified Cloud Platform for Global Risk

Latest product releases include Risk Modeler 2.0, new and updated HD Models and intelligent applications purpose-built for navigating the growing risk landscape As the world is changing in profound ways, so is risk. Climate change, pandemic events, and cyberattacks are threats we all now have to consider in new and......
Aylien Raises €5 Million to Identify and Analyze Risk Events in Real-time in the Financial Services and Risk Intelligence Space Using AI
Fintech Fintech Funding News

Aylien Raises €5 Million to Identify and Analyze Risk Events in Real-time in the Financial Services and Risk Intelligence Space Using AI

Fintech News Desk
Aylien, a leading provider of AI-powered risk intelligence and financial analytics solutions, has announced details of its Series A funding round of €5 million. The latest investment is led by Finch Capital who is joined by existing investors, Atlantic Bridge University Fund, SOSV, and Enterprise Ireland. Finch Capital’s Partner Hans De Back has also joined Aylien’s board......
1