Operational risk

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/Operational risk

MineHub and Amphora partner to streamline trading operation

MineHub, the innovative blockchain technology that is digitalizing the mining and metals supply chain, is pleased to announce a partnership with trading, risk management and CTRM provider Amphora, where they will work together in order to assist their customers in streamlining trading operations and risk management. The partnership will see MineHub's platform act as a connectivity layer between Amphora's existing clients.

/security

DSB reveals appetite for data and cybersecurity analysis

The Derivatives Service Bureau (DSB), founded by the Association of National Numbering Agencies (ANNA) to facilitate the allocation and maintenance of International Securities Identification Numbers (ISINs), Classification of Financial Instrument codes (CFIs) and Financial Instrument Short Names (FISNs), for OTC derivatives, has today announced the results of their second 2019 industry consultation, revealing a significant appetite for further analysis on functionality that may be helpful in delivering improved data quality, standardization and automation as well as further strengthening the DSB’s cybersecurity processes and governance.

/Operational risk

Model Office launches financial stress-test tool

Regulatory technology firm, Model Office, today announces the launch its new financial stress-test tool that will help advice firms easily identify areas they should focus their operational efforts to help them grow their businesses profitably and efficiently.

/Operational risk

Banks must heed print security blindspots says report

With the FCA reporting that financial services firms in the UK saw a fivefold rise in data breaches in 2018, it is clear that as digital transformation takes hold across the financial sector, businesses are failing to protect their data across ever-expanding networks.

/Operational risk

Featurespace selected by everis for machine learning risk management

Featurespace, the leading machine learning Adaptive Behavioural Analytics fraud and risk management company, announced that everis, a multinational business consultancy serving clients in multiple sectors, has selected its ARIC™ platform to help banks combat payments and account fraud.

/wholesale

Mizuho Bank London goes live with Orchestrade for risk management

Orchestrade, a leading provider of trading, risk and operations solutions for capital markets, announced today that Mizuho Bank London has gone live on the Orchestrade system for consolidated risk management across a broad range of asset classes.

/Operational risk

First Data targets card fraud with new release

First Data, a global leader in commerce-enabling technology, today announced the launch of FirstSense, a comprehensive solution that integrates threat intelligence with First Data’s fraud detection and transaction authorization engine, enabling financial institutions to identify payment cards at risk and prevent fraud before it happens.

/Operational risk

B-Hive unveils cyber security program

A collaborative fintech platform, B-Hive, is launching a cyber security program, Trusted Fintech, to help startups and scale-ups embed cyber awareness into their core values.

/Operational risk

KRM22 buys Prime Analytics

KRM22 plc, (AIM: KRM:L) the technology and software investment company, with a particular focus on risk management in capital markets, is pleased to announce the acquisition of Prime Analytics LLC (“Prime Analytics”), a Chicago based risk management technology company, for a maximum total consideration of $7.5 million (the “Acquisition”) in line with its investing policy.

/Operational risk

SmartStream introduces QA testing for collateral management

SmartStream Technologies, the financial Transaction Lifecycle Management (TLM®) solutions provider, today announced the addition of Quality Assurance (QA) testing as a service for its TLM Collateral Management solution.

/Operational risk

Nikko Asset Management selects FactSet for fixed income ops

FactSet, a global provider of integrated financial information, analytical applications, and industry-leading services, announced today that Nikko Asset Management (“Nikko AM”) has selected the FactSet Linear Multi Asset Class (MAC) risk model to help manage risk across its global fixed income portfolios.

/Operational risk

Minium and Exactpro team up for software testing

Minium and Exactpro Systems Limited (Exactpro) today announced that they have entered into a partnership under which Exactpro will provide independent software testing of Minium’s Risk Management and Post-Trade processing systems.

/Operational risk

Radial and Chargebacks911 partner for merchants dispute mitigation tool

Radial, the leader in omnichannel commerce technology and operations, today announced a new partnership with leading dispute mitigation and loss prevention firm, Chargebacks911, to help merchants reduce the cost of chargebacks and repair reputations with issuing banks.

/Operational risk

Former Traiana founder Roy Saadon launches risk startup

Former Traiana founder Roy Saadon has launched Access Fintech, an innovative risk management service for banks and buyside firms. The service helps firms track the trade lifecycle and get a true sense of prioritized risk, across an increasing number of systems.

/Operational risk

EBA consults on operational risk and security guidelines for PSD2

The European Banking Authority (EBA) launched today a consultation on its draft Guidelines on security measures for operational and security risks under the revised Payment Services Directive (PSD2).

/Operational risk

Baille Gifford becomes member of Plato Partnership

Plato Partnership is pleased to announce the participation of Baillie Gifford in the not-for-profit industry company as a founding member.

/Operational risk

Blom Bank chooses Wolters Kluwer for op risk

Blom Bank the leading Lebanese bank, has chosen Wolters Kluwer’s OneSumX to provide it operational risk software solution.

/Operational risk

Artemis selects behavioural analytics software for compliance from Sybenetix

Leading UK-based fund manager Artemis has agreed a multi-year deal for Sybenetix’s end-to-end market abuse surveillance, case management and conduct management system.

/Operational risk

Wall Street Blockchain Alliance launches certification programme

The Wall Street Blockchain Alliance (WSBA), in partnership with Positrust LLC, an industry leading technology company, has announced the unveiling of the WSBA Certification Framework (WCF).

/Operational risk

ECS delivers Splunk operational intelligence

UK-based IT services firm ECS today announced that it delivered Splunk’s real-time Operational Intelligence solutions to four of the UK’s largest financial services firms and a top three British retailer.

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