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Barclays Eyes US Expansion

PYMNTS

credit card operations. housing market during the last recession. to stay relevant on a global scale,” said Magdalena Stoklosa, managing director and European head of Banks and Diversified Financials Research at Morgan Stanley. credit card business. credit card business. But a strong economy has made the U.S.

Delaware 101
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U.S. Bank: Machine Learning Is Banks’ Best Bet Against Fraud

PYMNTS

ATO and other fraud methods that rely on using stolen credit card numbers or other personal information are becoming decidedly popular with bad actors, who are employing increasingly sophisticated technologies to execute their scams. market debut.

Fraud 196
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Who Should Lead The Digital ID Push?

PYMNTS

The digital identity verification market is projected to reach $12.8 The app stores digital versions of documents like drivers’ licenses, health cards and other forms of identity. There’s no question the world is moving in a digital direction. billion by 2024, despite the fact that digital IDs are still largely underused worldwide.

Wyoming 136
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Signifyd Data Shows Fraud Is Actually Declining

PYMNTS

I would not want to be a merchant responsible for managing fraud today,” Spear told Karen Webster in a live online discussion on the topic held last week with an audience of online retailers. “It Spear once onboarded a client who refused to ship red couches to Delaware. Specifically Delaware. Specifically red.

Fraud 109
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SoFi’s $500M Pickup (And The Big Expansion It’s Fueling)

PYMNTS

With that acquisition, SoFi also acquired Zenbanx’s partnership with Delaware-based WSFS Bank and access to the bank’s charter and banking license. SoFi, in recent years, has also expanded into asset management and life insurance. To open the month of February, SoFi announced it had acquired online banking startup Zenbanx. Don’t Bank.

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Finance in motion— $1B moved for $0.02

Lex Sokolin

Goldman Sachs entered and dominated personal digital lending, runs a neobank and roboadvisor, bought a large digital wealth footprint in United Capital, launched a credit card in partnership with Apple, and is now looking into cryptocurrency stablecoins ?—?something But when you look at market cap and activity, Tether remains top dog.

Bitcoin 40
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Companies ‘Pivoting To Blockchain’ See Huge Stock Spikes — But Does The Hype Hold Up?

CB Insights

While the blockchain-related announcements range from the credible to the laughable to the possibly criminal, the analysis overall demonstrates the market’s bullish attitude toward blockchain and crypto. Companies are arranged in descending order of market cap (as of 03/16/18). . Exchange: OTC Markets. Longfin corp.