Risk Management Press Releases

Most large companies have implemented ERP systems that help run their businesses and they're often caught off-guard regarding their risk due to an audit. While SAP Indirect Access risk exposure varies greatly based on a company's size and the intricacies…

Resilience Action Fund (RAF) founder and construction industry veteran Aris Papadopoulos shared a panel with Paris Agreement champion Christiana Figueres during the World Bank’s annual meeting in Washington, D.C., on Oct.13, 2017. The day was the International Disaster Risk Reduction…

Arvigor Trading & Co. announces its incorporation as Arvigor Trading & Co. GmbH on Sept. 27, 2017, a multipurpose trading company based in Berlin, Germany.  Business and Trade Today’s global and growing market for exports has changed the ways how traders, investors,…

We live in a world of data and privacy breaches and it appears that no one is immune from it. The recent media coverage on breaches is shedding more light and visibility on this issue — making IT leaders, insurers,…

ABD Insurance and Financial Services today announced the appointment of Tina Larsen as Senior Vice President of Carrier Marketing within the company’s Property and Casualty practice. In this role, Tina will be responsible for all areas of carrier relationships including…

Flood Risk America (FRA) is a company based in both the United States and Canada that is providing FEMA compliant services to help their clients avoid costly flood proofing errors and reduce building expenses. Stephen Gill, the CEO of Flood…

​​​​Pendo Systems have been selected by SWIFT to exhibit in the Fintech Marketplace at SIBOS in the Metro Toronto Convention Centre between Oct. 16-19, 2017. SIBOS is the world’s premier financial services event and attracts representatives from over 200 financial…

Parabole LLC, (“Parabole”) (parabole.ai), a knowledge-based cognitive computing company with powerful solutions in regulatory analysis and risk compliance management for banks and other financial institutions announced today that it has received an additional $700,000 in the form of 8 percent convertible notes from…

​Sera-Brynn, LLC, a cyber risk management firm, has expanded its services to bring new capabilities and innovation to the financial services market. Sera-Brynn's advisory service will help New York's financial sector become compliant with the New York State Department of…

4Stop (FourStop GmbH) a leading fraud prevention provider, today announced that it has completed the integration of its proprietary risk management technology with MiFinity. “We are pleased to be working in close partnership with 4Stop. The 4Stop solution will service all our…

4Stop (“FourStop GmbH”), a KYC, compliance and anti-fraud risk management company, announced today they have partnered with Dimebox, a global payment technology provider. The integration of FourStop’​s proprietary risk management technology as a fully integrated solution with Dimebox is now live and operational. Dimebox is at the…

4Stop (“FourStop GmbH”) a KYC, compliance and anti-fraud risk management company, announced today they have partnered with Dimebox, a global payment technology provider. The integration of FourStops proprietary risk management technology as a fully integrated solution with Dimebox is now…

​​​​​The Black Swan Partners LLC is pleased to announce it is growing its senior team of risk and compliance professionals with the addition of four affiliate partners.  Black Swan is a boutique management consulting firm that helps its clients build…

SilverSEAL Corporation (“SilverSEAL"), a premier global security and investigations company, announced today the strategic hire of Patrick Timlin as Chief Executive Officer. Mr. Timlin was most recently Senior Vice President, Security and Life Safety, at Brookfield Property Partners, (“BPP”), a leading global…

​​​​​​​​​Hypur was recently accepted as a member of the California Bankers Association’s (CBA) Capital Circle partner initiative. This prestigious membership further validates Hypur’s technology which bridges the gap between traditional banking systems and the unique needs of banking Money Service…

TDC Risk Management, with offices in Maumee, Ohio and Phoenix, Arizona, as well as employees in five other states including California, Indiana, Illinois, Maryland, and Kentucky, and NEBCO Insurance Services, LLC, with offices in Greenwich, Connecticut; Palm Beach and Naples, Florida; and…

Powers Insurance and Risk Management and sister company Valley Insurance Agency Alliance (VIAA) recently named Tim Davis as their new Director of Operations. In this position, Davis will be responsible for overseeing both administrative and organizational systems, which includes everything…

Since 2014, Control, a leader in transaction analytics for subscription and commerce business, has partnered with Stripe to offer merchants alerts and transaction analytics on iOS, Android, and a Web-based app. Today Control has expanded the details merchants can acquire…

Dan Martin has joined McQueen Financial Advisors as a Merger Valuation Specialist / Financial Analyst. McQueen Financial is a leader in providing investment advisory services and a variety of consulting services to community-based financial institutions throughout the United States.  …

Cyber attacks are becoming more frequent and their consequences are growing more costly.  From data theft to data vandalism, the number of cyber security incidents involving government contractors is on the rise.  In this environment, being proactive is more critical…