Wells Fargo to Pay $33 Million Over Marketing Fraud Allegations Wells Fargo has agreed to pay $33 million to settle allegations that it supported two "free trial" marketing schemes which defrauded consumers of $200 million. These schemes were initially addressed in Federal Trade Commission cases against Triangle Media Corp. and Apex Capital Group LLC, settled in 2018.

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Published on Oct. 3th, 2025 Published on Oct. 3th, 2025

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Oct. 6th, 2025

Regional banks favour scenario analysis over op risk modelling.

We’re proud to share that Elseware/MSTAR have been featured in Risk.net's Operational Risk Benchmarking 2025. Based on feedback from a leading bank, the article highlights how MSTAR can improve confidence in scenario models. Read the full article to see why our exposure based approach is making an impact in the future of operational risk.