News

Redefining Risk Management In The AI Era: From System Of Record To System Of Governance And Trust
By embracing advanced intelligence systems, governance frameworks and dynamic controls, organizations are redefining ...
The growing importance of compliance and surveillance in emerging and regional markets
In this article we look at global regulatory efforts to re-position market structures and ensure effective compliance ...
Investopedia14d
Enterprise Risk Management (ERM): What It Is and How It Works
Michela Buttignol / Investopedia Enterprise risk management (ERM ... supply chain disruptions, and regulatory compliance in varying regions. By implementing ERM frameworks, global enterprises ...
High Wire Networks – Overwatch Launches Risk-as-a-Service Offering to Help Organizations Stay Ahead of Emerging Cyber Threats
High Wire Networks, Inc. (OTCQB: HWNI), a leader in managed cybersecurity services, today announced the launch of Risk-as-a-Service (RaaS), a new professional service offering from its Overwatch ...
The Victoria Advocate16d
Fraud.net Introduces "Entity Screening" to Transform Compliance and Risk Management
NEW YORK, April 8, 2025 /PRNewswire/ -- Fraud.net is excited to announce the launch of Entity Screening, designed to streamline compliance and enhance risk management for businesses worldwide.
Magnolia Financial Selects Amboss Technologies’ Reflex as Compliance Provider for Lightning Operations
Magnolia Financial, the Bitcoin-native financial services company focused on simplifying onramp and custody for Bitcoin businesses, today announced its partnership with Amboss Technologies. Through ...
Regtechtimes on MSN1mon
Fintech Giant Mercury Cuts Ties with Banking Partner Evolve as Regulatory Pressure Mounts
The recent exits by Mercury and Dave highlight the importance of strong risk management and regulatory compliance in ...
Nasdaq4y
Financial Crime Management Technology
More than 2500 financial institutions globally leverage Nasdaq Verafin’s innovative cloud-based technology solutions to fight financial crime and strengthen regulatory compliance. Learn more ...
Bloomberg L.P.1y
Trade Order Management Solutions (TOMS)
Our Trade Order Management ... Multi-Asset Risk System (MARS) enables you to make risk-based decisions faster and more efficiently. From assisting traders with compliance and regulatory reporting ...