Operational risk

Long read/Operational risk

Hamish Monk Senior Reporter at Finextra

Mounting geopolitical tensions underscore the need for public cloud diversification

24 June 2025

Research/Operational riskFuture of Report

The future of payments in major global markets: A mid-decade review

23 June 2025 161 downloads

News/ai

Cube buys AI operational risk provider Acin

London-based RegTech Cube has acquired operational risk AI and technology provider Acin. Financial terms were not disclosed.

19 June 2025

Research/Operational risk

PaaS, cloud and instant payments: Navigating the outsourcing question

09 June 2025 180 downloads

Research/Operational riskImpact Study

Surviving digital fallout: Operational resilience in 2025 and beyond

05 June 2025 114 downloads

Research/Operational riskFuture of Report

The Future of European Fintech 2025: A Money20/20 Special Edition

03 June 2025 202 downloads

News/security

Cyber attacks keep me awake at night - HSBC UK boss

The boss of a UK high street bank has told a panel of politicians that the possibility of a cyber attack "keeps me awake at night".

21 May 2025

News/security

Ox Security closes Series B at $60 million

The round brings the application security platform and cybersecurity company's total funding to $94 million. Led by DTCP with participation from Swisscom, IBM, Evolution Equity and Team 8, the capital will be used to strategically grow production innovation and global footprint.

09 May 2025

News/regulation

Capgemini launches perpetual KYC sandbox

French IT services and consulting company Capgemini is claiming an industry-first after releasing its perpetual KYC (pKYC) sandbox.

08 May 2025

News/security

IBM, BillGo on securing payments against quantum computing threats

At Nacha event Smarter Faster Payments 2025 in New Orleans, a weekend panel session explored how financial institutions must establish an internal risk committee that assesses and mitigates future quantum-related threats.

28 April 2025

Research/Operational riskSurvey

Navigating the Nordic financial landscape: 2025 challenges and priorities

28 April 2025 334 downloads

News/sustainable

SFLive hackathon winners AfriGIS to launch Resolve Water climate risk solution

AfriGIS, winners of the 2024 Sustainable Finance Live hackathon have developed Resolve Water: a climate and water intelligence for businesses.

25 April 2025

News/regulation

Revolut links risky behaviour to staff bonuses

Revolut has expanded an internal 'Karma' system that tracks how employees follow risk and compliance processes, linking their behaviour to their bonuses.

25 April 2025

News/ai

BofE eyes AI's risk to financial stability

As firms integrate more advanced AI-based analysis into their core trading and investment activities, regulators need to vigilant about potential financial stability risks, the Bank of England's Financial Policy Committee warns.

10 April 2025

Research/Operational riskEvent Report

Using modern technology platforms to create an AI-driven bank

05 March 2025 428 downloads

News/regulation

DORA: Learn how to fortify operational resilience at NextGen Nordics

The introduction of the Digital Operational Resilience Act (DORA) in 2022 marked a pivotal shift, requiring financial institutions to bolster their ability to withstand and recover from a range of cyber and operational disruptions. The upcoming NextGen Nordics 2025 event at the Münchenbryggeriet in Stockholm, Sweden, on 29 April 2025 promises to be a unique platform for banking professionals and industry leaders to explore how DORA is reshaping the financial ecosystem, focusing on operational resilience, cybersecurity, and the future of innovation in the sector.

04 March 2025

Research/Operational riskImpact Study

Cross-border payments: How is the market addressing G20 targets?

19 February 2025 488 downloads

Finextra TV/people

Understanding and Leveraging GCCs for Transformational Growth

Speaking from the FinextraTV virtual studio, Sharada Nandakumar, CEO, Voya India and Roshan Shetty, BFSI & Public Services Head - Americas, Tech Mahindra help to define what Global Capability Centres are, why they can be so transformational and the challenges to securing great talent that come with them.

12 February 2025