risk Archives - Level39

Falsely Positive: Is AI The Silver Bullet For Anti-Financial Crime?

What best practices and practical implementation insights are available for organisations to deliver outcomes in their Client Journey, Risk Management & AFC? An interactive design thinking industry session of leaders and practitioners from Business, CIO, COO, Data, AFC, Innovation and Change …

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ClauseMatch makes the RegTech 100 list of the most innovative companies for 2019

Awards

Level39 member ClauseMatch makes the competitive RegTech 100 list  by RegTech Analyst for 2019 made up of the most innovative companies transforming compliance, risk management and cybersecurity. RegTech Analyst is the leading intelligence platform for the global RegTech industry which provides essential facts, …

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RiskSave needs your support for Pitch@Palace

Awards

Financial advisory fees may be a thing of the past if Level39 member RiskSave gets the support it needs - the businesses headed up by Dan Tammas-Hastings uses technology to significantly outperform a traditional retail portfolio, with less risk.  They were …

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Plio launches compliance management platform beta

Launch

Plio, the Level39 member and on-demand platform for compliance management, today launched its platform in beta mode with a 30-day trial.  Steve Ives, entrepreneur and founder of Plio, started the business following his frustration and inability to find a low-cost compliance …

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Behavox announces Series A investment from Hoxton Ventures and Promus Ventures

Funding

Behavox, the Level39 high-growth member which provides compliance surveillance software, has announced its first institutional round of investment today. Based on our High Growth Space: 24, Behavox has received the Series A round of funding led by London-based Hoxton Ventures and …

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