Search For "risk assessment"
SEBI launches PaRRVA to curb misleading return claims, a global benchmark
Updated : 3 months ago IST
Investors in India will now have access to independently verified past returns of market intermediaries, with SEBI unveiling Past Risk and Return Verification Agency (PaRRVA) a first-of-its-kind global initiative aimed at bringing credibility and transparency to financial markets.
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GrowthCap Ventures Leads Pre-Series A Round in Navanc, India's First AI-Na
Updated : 3 months, 2 weeks ago IST
Bengaluru (Karnataka) [India], November 25: Navanc, set to become India's pioneering AI-native banking infrastructure company, has raised close to ₹6 crore in its Pre-Series A round led by GrowthCap Ventures, an operator-led early-stage VC fund founded by ex-BharatPe executive Pratekk Agarwa
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Agentic AI can improve detection of finance-related crimes, sector current
Updated : 3 months, 3 weeks ago IST
Despite rising investments in compliance, the financial industry is detecting only 2 per cent of global financial crime flows, so a new report by McKinsey & Company stated that the solution lies in the agentic AI, an evolution of analytical AI, could significantly improve automation and prod
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Einshield Cybersecurity Launches with 50 Years of Expertise to Bridge the
Updated : 4 months ago IST
Chennai (Tamil Nadu) [India], November 8: In an era of relentless digital threats, simply checking compliance boxes is no longer enough. True security requires deep experience and disciplined process. Launching today, Einshield Cybersecurity Solutions Private Limited is built on this foundat
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ED conducts specialised training for Mauritius Financial Crime Commission
Updated : 5 months, 1 week ago IST
ED said the training programme is being conducted under the framework of the ED-FCC Memorandum of Understanding (MoU) signed earlier this year in March 2025, aimed at strengthening bilateral cooperation in combating financial crimes.
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ACT21 Software Clinches Best Risk Implementation at IBSi Global FinTech In
Updated : 11 months ago IST
Noida (Uttar Pradesh) [India], April 15: ACT21 Software, a pioneering force in financial technology, has received the prestigious Best Risk Management Implementation Award for its innovative collaboration with one of the top three lending institutions in India. This honor was presented by IB
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Decentro Deepens Presence in Southeast Asia with DigiAlly, Launches Indust
Updated : 11 months, 1 week ago IST
Bengaluru (Karnataka) [India]/Singapore, April 8: Decentro, India's leading API banking and financial infrastructure platform, announced today that it is deepening its presence in Southeast Asia by launching its advanced business credit and underwriting solution. Powered by a partnership wit
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drivebuddyAI Secures Patent for CARD - Envisioning to Create a CIBIL like
Updated : 11 months, 3 weeks ago IST
Ahmedabad (Gujarat) [India], March 27: drivebuddyAI, a leading innovator in AI-driven driver monitoring and safety solutions, is proud to announce that it has been granted a patent for its proprietary driver scoring algorithm, CARD (Cognitive Assessment of Risk for Drivers). This cutting-edg
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Experts from EU and India discuss strategies to counter violent extremism
Updated : 11 months, 4 weeks ago IST
Experts from the EU and India convened in New Delhi for a technical workshop on preventing and countering violent extremism. Organised by the European Union in collaboration with the Netherlands, the event took place on the sidelines of the Raisina Dialogue and focused on de-radicalisation,
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Delhi LG VK Saxena, CM Rekha Gupta chair DDMA meeting, assess risk assessm
Updated : 1 year ago IST
Delhi Lieutenant Governor VK Saxena, along with Chief Minister Rekha Gupta, on Wednesday chaired the meeting of the Delhi Disaster Management Authority to assess the hazard vulnerability and risk assessment of the national capital, among other things.
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Contractzy Launches new AI powered risk analysis feature in CORA AI Suite
Updated : 1 year, 1 month ago IST
Panaji (Goa) [India], January 17: Contractzy, a leading AI-driven Contract Management Platform, has launched its new Risk Analysis feature, designed to transform how legal teams identify, classify, and mitigate contractual risks. Built on CORA AI (Contract Optimization and Review Assistant),
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IIT Guwahati, IIT Mandi, CSTEP Bengaluru release District-Level Climate Ri
Updated : 1 year, 3 months ago IST
Aiming to address climate change challenges, Indian Institute of Technology (IIT) Guwahati, in collaboration with IIT Mandi and the Centre for Study of Science, Technology, and Policy (CSTEP), Bengaluru, released the report "District-Level Climate Risk Assessment for India: Mapping Flood and
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