Capital Case Study Fraud Lending 
CFPB Monitor
MAY 13, 2019
On Wednesday, May 8, the Federal Trade Commission hosted a special forum exploring small business lending practices, regulations, and policies. All noted that a complicating factor was the state-by-state variations in the procedure and enforcement of confessions of judgment.
CB Insights
MAY 23, 2019
Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Crescent Ridge Capital Partners’ elaborate Ponzi scheme.
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South State Correspondent
AUGUST 22, 2022
Commodore’s demise is a case study of how NOT to care about your customers and why business intelligence through proper data architecture is critical. Bankers’ decisions stay with their capital for a very long time. In addition to credit risk, fraud is a rapidly growing area that data architecture is winning the day.
Celent Banking
APRIL 7, 2017
Capital One, USA. Lending Product. Fraud Management and Cybersecurity. Each of the award winning initiatives is published as a case study and available to Celent research clients by following the links above. In the meantime, enjoy the case studies and let's celebrate the Model Bank winners of 2017!
CB Insights
NOVEMBER 9, 2017
In this review of failure, we’ve looked in our venture capital database to find the most well-funded startup companies that ultimately failed or had an undesirable exit, such as an asset sale or an acquisition for less than the total funding raised by the company. The 101 Biggest Product Failures Of All Time. A most-wanted founder.
Fintech Labs Insights
AUGUST 16, 2016
Early this summer, we started reviewing applications from companies excited to present their latest fintech tools, technologies, APIs, platforms, case studies, and tutorials at FinDEVr Silicon Valley 2016. Personal Capital uses customers’ financial data to overcome the cumbersome process of opening investment accounts.
CB Insights
AUGUST 25, 2017
Ultimately, the use cases for a transparent, verifiable register of transaction data are practically endless — especially since blockchain operates through a decentralized platform requiring no central supervision, while still remaining resistant to fraud. Real estate. Cloud storage . Government and public RECORDS .
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