Operational risk

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/wealth

Interop.io launches desktop interoperability tool

Interop.io, the leading interoperability provider for the finance industry, today released its desktop interoperability maturity model.

/wholesale

BNP Paribas taps Lenvi to support European risk management

Lenvi, the leading provider of commercial lending software and solutions to the factoring and receivables finance market, has been appointed by BNP Paribas, to support its European risk management and operations functions through its risk management software Riskfactor.

/security

Feedzai unveils AI-based ScamPrevent

Feedzai, a leading provider of financial crime and risk management solutions, today announced significant enhancements to its RiskOps Platform, enabling banks to better protect their customers from a wide variety of financial scams.

/crime

Ripjar launches risk screening profile

Ripjar, the trusted provider for tackling financial crime, today announces the launch of its updated Labyrinth Screening Platform with the addition of AI Risk Profiles.

/retail

Lodestar to bolster Oklahoma Credit Union's data strategy

Lodestar Technologies Inc., a business intelligence leader in the financial services industry, welcomes its newest client to the growing community. Oklahoma's Credit Union (OKCU), based in Oklahoma City, has chosen Lodestar as a trusted partner in their initiative to transform the credit union's data strategy.

/security

FCA poured £5 million into laptops for hybrid working

The Financial Conduct Authority (FCA) has spent over £5 million on new laptops and mobile phones to support remote working, according to official figures. The data, which was obtained using Freedom of Information (FOI) legislation, and analysed by the Parliament Street think tank, gives an insight into how the financial watchdog is assisting staff with hybrid working.

/markets

ION acquires Clarus Financial Technology

Expanding ION’s XTP offering with real-time margin and risk management and monitoring solutions for both cleared and uncleared OTC derivatives

/regulation

Index Helsinki taps FA Solutions as technology partner

Index Helsinki takes on a new wealth management platform to ensure uninterrupted functions during exceptional times, meet local FSA reporting standards, and improve overall efficiency in all functions.

/payments

Foreign Currency Direct rebrands to Lumon

Foreign Currency Direct (FCD) today launches as Lumon, bringing together customers from recent acquisitions including Infinity International and Earthport FX under one distinctive, forward-thinking brand. In the crowded overseas payments space, Lumon combines the companies’ expertise to bring bank-beating rates and cutting-edge technology together to provide clarity on moving money across borders for both business and personal customers across the portfolio.

/payments

Standard Bank collaborates with Transaction Capital to drive smarter payments

Standard Bank, Africa’s largest financial services organisation, has collaborated with Transaction Capital to develop an intelligent data solution that will empower businesses with a deeper understanding of consumers’ payment and transaction behaviours.

/startups

Bahrain accelerator program concludes

The Build for Bahrain Acceleration Program, held in partnership with Bahrain FinTech Bay and the U.S. State Department’s MEPI, has successfully concluded with the three winning teams completing the acceleration program and 3-month incubation period at Bahrain FinTech Bay (BFB).

/people

Former Standard Chartered Bank CEO Tracy Clarke joins Acin as non-exec

Acin, the SaaS company pioneering the global standard for operational risk control, has today announced the appointment of Tracy Clarke as a Non-Executive Director and strategic consultant.

/markets

JPMorgan expands use of the Acin operational risk management and benchmarking platform

J.P. Morgan and Acin today announce that the global financial firm is expanding its use of the Acin platform to cover its Global Markets business.

/wholesale

Operational resilience becomes priority on the regulator agenda

A global study of financial services institutions has identified six areas of focus as operational resilience becomes a significant topic for regulators globally.

/regulation

Sell side needs to invest in middle office - research

Torstone Technology, a leading SaaS platform for post-trade securities and derivatives processing, and Firebrand Research, a provider of research and advisory services, has today published a white paper highlighting the need for sell-side firms to re-evaluate their current processes and invest in the middle office in order to improve operational controls, reduce risk and support regulatory compliance.

/security

NAB launches cyber bug bounty programme

NAB has today announced the launch of a bug bounty program, the first of its kind in Australian banking, in partnership with crowdsourced security company Bugcrowd.

/regulation

Basel Committee updates principles for banks' operational resilience

In recent years, the growth of technology-related threats has increased the importance of banks' operational resilience.

/regulation

Esma consults on cloud outsourcing guidelines

The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has today published a consultation paper on guidelines on outsourcing to cloud service providers.

/Operational risk

Worldline celebrates sustainability ranking boost

Worldline, [Euronext: WLN] European leader in the payments and transactional services industry, announces that it has gained one place in the Sustainalytics ranking and became the 4th out of the 229 companies assessed in the Software and Services industry.

/Operational risk

Binfinity goes live with Fusion for low latency connectivity

Fusion Systems Ltd., announced today that Binfinity AG., a global digital asset platform, is now live with Fusion’s RaptorÒ product suite for low-latency exchange connectivity and pre- trade risk control.

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