PYMNTS
MARCH 20, 2020
FinTechs continue to push the envelope to see how far open banking frameworks can go in improving the SMB banking experience, and increasingly, SMB lending is shifting to the center of these collaborative efforts. In the U.K., While more financial service providers in the U.S. “The roadmap to regulation has been in place [in the U.K.]
Abrigo
JULY 27, 2023
Regtech is simply the use of technology such as AI, machine learning, natural language processing, and blockchain to improve the way businesses manage regulatory compliance. Keeping up with OFAC Russian sanctions , customer due diligence regulations, and consumer lending compliance expectations can be challenging.
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Abrigo
JULY 27, 2023
Regtech is simply the use of technology such as AI, machine learning, natural language processing, and blockchain to improve the way businesses manage regulatory compliance. Keeping up with OFAC Russian sanctions , customer due diligence regulations, and consumer lending compliance expectations can be challenging.
PYMNTS
MAY 11, 2018
Also landing on the board this week are alternative lending, expense management, cybersecurity and blockchain players. Alternative Lending. The company provides cyber insurance for the enterprise coupled with real-time risk management and mitigation. Blockchain. CCRManager.
PYMNTS
JULY 18, 2017
Which leads to the interesting case of Renaud Laplanche, the co-founder and former CEO of Lending Club and the co-founder and current CEO of online lender Upgrade. Both Lending Club and Laplanche are currently facing shareholder litigation that claims they concealed material weaknesses in the online lender’s ability to monitor its operations.
PYMNTS
DECEMBER 9, 2020
When it comes to cashing out, crypto exchanges can use blockchain analytics tools like Elliptic’s to identify the use of privacy wallets by their customers, to help ensure that they aren’t depositing proceeds of crime,” said Dr. Tom Robinson, chief scientist at Elliptic, in the post.
PYMNTS
MAY 26, 2017
According to a report in Reuters , Daisuke Yamada, Mizuho’s chief digital innovation officer, said in an interview the company already has around 20 projects in the pipeline to launch the venture with some using blockchain technology and others focused on artificial intelligence in areas including farming and travel.
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