Operational risk

News/wholesale

Santander invests in trade finance network Komgo

Santander has invested in Komgo as part of a wide-ranging partnership with the digital trade finance network.

30 June 2023

Research/Operational riskWhite Paper

Can FIs lead the World's ESG charge with Pioneering and Transparent Data Visualisation?

30 June 2023 335 downloads

News/devops

Mizuho to roll out generative AI to employees

Japanese bank Mizuho has made Microsoft’s OpenAI platform available to its 45,000 workers.

28 June 2023

News/security

UK banks expect rise in cyber crime due to economic downturn

The cost-of-living crisis in the UK is likely to lead to a rise in cyber crime, suggests recently published research.

23 June 2023

News/crime

European banks hit by Russian hackers

A gang of pro-Russian hactivists have claimed credit for a series of attacks on the IT systems of banks and financial institutions across Europe.

20 June 2023

Research/Operational riskSurvey

From Cloud to Multicloud, Pathway to Resilience

06 June 2023 373 downloads

Research/Operational riskFuture of Report

The Future of Digital Banking in Europe 2023

05 June 2023 1006 downloads

News/regulation

EU Parliament in favour of tougher rules for AI Act

The European Parliament lawmakers reached agreement on a strict set of rules on AI use in the EU to rein in AI systems and ensure transparency and security.

12 May 2023

Research/Operational risk

The Future of Regulation, Risk Management, and Compliance 2023

21 April 2023 988 downloads

Research/Operational risk

The Future of Fintech in the UK 2023

13 April 2023 686 downloads

News/wealth

UK government announces delay to Pension Dashboard initiative

The UK's wealth management and pensions industry has expressed its disappointment at the announcement of a delay to the much anticipated Pensions Dashboard project

03 March 2023

News/security

Central Bank of Ireland blocks staff use of ChatGPT

Ireland's central bank has become the latest financial institution to ban its employees from using the artificial intelligence (AI) chatbot ChatGPT.

03 March 2023

News/people

N26 chief risk officer quits

German digital bank N26 has lost its third senior executive in a year, with chief risk officer Thomas Grosse leaving for personal reasons.

03 March 2023

Research/Operational risk

Sustainable Finance Live - Enabling positive change through innovation and collaboration

31 January 2023 398 downloads

News/regulation

Top banks back $24 million round in operational risk fintech Acin

A consortium of top US, European and UK banks have backed a $24 million Series B round in operational risk network Acin.

16 December 2022

Finextra TV/Sibos

Innovating for bank differentiation

Jussi Lindberg, CCO, Banking Circle joins FinextraTV at Sibos 2022, to reflect on the strategies adopted by banks to keep up in the race for payments innovation, the challenges that de-risking continues to present, and how partnerships can help banks deliver better, more accessible solutions to their corporate customers.

31 October 2022

News/crime

EBA publishes fraud taxonomy

The Euro Banking Association (EBA) has made its payment fraud taxonomy available to the public in a bid to curb the rising threats to the European payments system.

28 October 2022

Research/Operational risk

Banking as a Service: Predictions for 2023

20 October 2022 1001 downloads

News/regulation

Bunq wins AML case against Dutch Central Bank

Dutch challenger bank Bunq has hailed a "landmark" verdict in the Dutch courts over the use of artificial intelligence (AI) for anti-money laundering processes.

18 October 2022