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U.S. Regulations to Consider When Managing a Cryptocurrency Fund

Perficient

There is good reason for this shift in view; according to Marc Bernegger, co-founder of crypto fund AltAlpha Digital, “after last year’s explosion of crypto hedge funds around the globe, there are now over 400 active funds, excluding those focused on venture capital.” State Regulations.

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How to Practice Loan Pricing Discipline

South State Correspondent

Treating all credit facilities equally by setting minimum credit spreads regardless of size, term, cross-sell opportunities, lifetime value, and credit quality leads to misallocation of capital and substandard return on assets (ROA) and return on equity (ROE). Cost-plus pricing. Perceived value to the customer.

How To 195
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How To Live Forever In The Financial Services Space

PYMNTS

From user interface technology to security and risk management, the only constant in the financial space is that nothing stays the same for long. Apart from significant investments in marketing, there are two critical components for the long haul: technology and working capital. How do you manage security and risk?

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Hacker Tracker: The Evolving Threat Of Tax Fraud

PYMNTS

In response, the external digital risk management team recently released its research assessing dark web and criminal chatter related to tax fraud so far this year. However, those malicious emails are actually just delivering malware to a computer for other purposes, maybe to participate in a botnet or something similar.

Taxes 144
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Canadian Fintech Market Map

CB Insights

Our definition of fintech includes (1) technology companies that provide services to the financial services industry, and/or (2) technology companies that create, distribute, and administer financial products themselves. Qualifying top five venture capital investors (e.g. Capital markets. Wealth management.

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BlueVine CEO: The Real Value Of Invoice Factoring

PYMNTS

It’s not enough to be very good at one element of the business – firms have to be good at operational functions, risk management, capital management, compliance and product to keep from being dragged down by bad loan performance. Factoring is a tough product and hard to manage entirely online,” he noted.

Lending 124
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Demystifying AI for risk and compliance

Insights on Business

Some of the biggest applications of AI today in banking and finance are in front-end customer service like chatbots or virtual agents, or in the securities sector by identifying credit card fraud and helping to detect money laundering/creating digital trust, and lastly in the simple task of automating redundant processes.