412 articles tagged with this keyword
News/retail
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
23 October 2023 741 downloads
10 October 2023 432 downloads
07 September 2023 1060 downloads
Research/Operational riskImpact Study
04 September 2023 439 downloads
News/security
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
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
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
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
News/wholesale
Santander has invested in Komgo as part of a wide-ranging partnership with the digital trade finance network.
Research/Operational riskWhite Paper
30 June 2023 338 downloads
News/devops
Japanese bank Mizuho has made Microsoft’s OpenAI platform available to its 45,000 workers.
28 June 2023
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
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
06 June 2023 373 downloads
05 June 2023 1010 downloads
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
Company update/security
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.
10 May 2023
Research/Operational risk
21 April 2023 1002 downloads
13 April 2023 688 downloads
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