Capital One Settles for $580,000 Over Excessive Debt Collection Calls Capital One has agreed to pay $580,000 to settle allegations from Massachusetts regulators that representatives of Discover Bank, which it recently acquired, made more debt collection calls to Massachusetts borrowers than state law permits.

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Published on Dec. 9th, 2025 Published on Dec. 9th, 2025

Scenario: Conduct / Client Overcharging

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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.