Log in or Register for enhanced features | Forgotten Password?
White Papers | Suppliers | Events | Report Store | Companies | Dining Club | Videos

Risk Management
Return to: BBR Home | Risk Management

Risk Management

Blom Bank selects Wolters Kluwer for risk management solutions By BBR Staff Writer
Blom Bank, a Lebanese bank, has chosen Wolters Kluwer’s OneSumX to provide it operational risk software solution.
Risk Management > News
NetGuardians teams up with BehavioSec to offer fraud protection solutions By BBR Staff Writer
Swiss-based NetGuardians and Sweden’s BehavioSec are joining forces to leverage their complementary technologies to provide complete fraud protection to financial institutions – and their clients – around the world.
Risk Management > News Maybank Indonesia deploys Intellect’s treasury solutions for Indian operations By BBR Staff Writer
Intellect Design Arena has announced that Bank Maybank Indonesia, one of the largest banks in Indonesia, has gone live with Intellect’s Integrated Treasury Management System (ITMS) – OneTREASURY for their Indian operations.
Risk Management > News
See more Risk Management news

Latest Risk Management News and Insight

View all Risk Management news or find news targeted to your interests
ING Netherlands selects ThetaRay for fraud detection solutions
By BBR Staff Writer
ThetaRay, a provider of big data analytics solutions, has announced that it has signed an agreement with ING Netherlands and implemented its Advanced Analytics Solution for fraud detection.
Risk Management > News
HSBC tightens rules for safety lockers in Hong Kong
By BBR Staff Writer
Global banking giant HSBC has tightened rules for customers using safety deposit boxes in Hong Kong, in a bid to avert the misuse of the facility for money laundering and terrorism financing.
Risk Management > News
RBI sets deadline for banks to ensure EMV chip, PIN-based transactions at ATMs
By BBR Staff Writer
The Reserve Bank of India (RBI) has asked all banks to ensure that all their automated teller machines (ATMs) are migrated to process EMV chip and PIN transactions by 30 September 2017.
Risk Management > News
Fiserv integrates Zementis solutions into fraud detection platform
By BBR Staff Writer
Fiserv has announced that it will simplify and speed the use of new fraud detection models for clients using its Financial Crime Risk Management Platform by integrating the ADAPA solution from Zementis.
Risk Management > News
Sberbank selects Wolters Kluwer's OneSumX for Risk Management solution
Sberbank Group has selected Wolters Kluwer's OneSumX for Risk Management solution to streamline its global Treasury operations.
Risk Management > News
RBNZ selects Numerix for enterprise transformation of trade valuation and risk management analytics
The Reserve Bank of New Zealand (RBNZ) has selected Numerix as its strategic partner for the enterprise transformation of its trade valuation and risk management analytics.
Risk Management > News
Lombard Risk Management, Oracle partner to deliver global regulatory reporting solution
By BBR Staff Writer
Lombard Risk Management and Oracle Financial Services have partnered to offer a global regulatory reporting solution.
Risk Management > News
European Central Bank probes euro zone banks' bad loans
By BBR Staff Writer
The European Central Bank (ECB) has reportedly launched an investigation into euro zone banks to assess how the banks are managing bad loan holdings.
Risk Management > News
Italy launches €3.6bn plan to rescue troubled banks
By BBR Staff Writer
The Italian government has launched a €3.6bn plan to rescue four small and midsize local banks that are in trouble.
Risk Management > News
EU sues six member states for failing to adopt new bank recovery law
By BBR Staff Writer
The European Commission is bringing a civil action against six EU member states which failed to implement a law on bank recovery and resolution (BRRD).
Risk Management > News
View all Risk Management news or find news targeted to your interests