Latest Operational risk News: Finextra Research

Company update/wealth

Interop.io launches desktop interoperability tool

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

29 November 2023

News/regulation

UK companies backsliding on sanctions screening

UK companies are failing to keep up with the requirements for sanction-screening prospective clients despite the high level of global geopolitical unrest, according to a recently published survey.

23 November 2023

News/security

DORA to spark changes in risk management tech

The imminent introduction of the EU's Digital Operational Resilience Act (DORA) will force sell-side firms to make significant changes to their third party risk management software and strategies, suggests a recently published survey.

22 November 2023

Company update/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.

30 October 2023

News/retail

AIB apologises for online banking glitch

Irish high street bank AIB has admitted to a glitch in its online banking service after it was highlighted by newspaper The Irish Independent.

30 October 2023

Research/Operational riskFuture of Report

The Future of Digital Banking in North America 2024

23 October 2023 738 downloads

Research/Operational riskFuture of Report

The Future of ESGTech 2024

10 October 2023 429 downloads

Research/Operational riskFuture of Report

The Future of the Global Financial Ecosystem 2024

07 September 2023 1057 downloads

Research/Operational riskImpact Study

Power your banking value chain with AI/ML at scale

04 September 2023 435 downloads

News/security

Minister orders review after Bank of Ireland IT glitch

Ireland's minister for finance has called for an investigation into the robustness of banking technology infrastructure after a technical glitch with Bank of Ireland's (BoI) mobile banking app enabled customers to seemingly withdraw free money.

17 August 2023

News/regulation

More banks pay multi-million dollar penalties over WhatsApp use

Wells Fargo and BNP Paribas are among the latest banks to be hit with multi-million dollar penalties by US regulators over employee use of unofficial communication tools like WhatsApp and iMessage.

08 August 2023

News/crime

FTX sues Sam Bankman-Fried for $1bn

The former boss of failed crypto exchange FTX, Sam Bankman-Fried, is facing a $1bn lawsuit from the company he founded.

21 July 2023

News/payments

Canadians unfamiliar with open banking

As Canada works towards the creation of an open banking framework, a new survey suggests that boosting awareness needs to be top of the agenda for a public largely oblivious to the concept.

30 June 2023