RiskMS is a Tech Provider specialized in the development and deployment of Compliance solutions
Risk Management Solutions (RiskMS) is a Tech Provider specialized in the development and deployment of Compliance solutions (Anti-Money Laundering/Counter Terrorist Financing), and Operational Risk Management. They are the first Spanish RegTech, recognized by the Spanish Fintech and Insurtech Association (AEFI) and they are part of the Alastria Consortium to develop products and services based on blockchain technology and according to the current regulations
Creditinfo, a global service provider for credit information and risk management solutions, has today announced the appointment of John Cannon as its Global Chief Commercial …
Welcome to The Fintech Times Bi-Weekly News Roundup on Thursday 18 April 2024 Funding and investments Wagestream, a financial benefits platform used by employers at …
Abrigo, a provider of financial crime prevention and risk management solutions for U.S. financial institutions, announced new survey results.