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Today’s Cyber Risk Management

Cisco

In between these events, a different crisis began in the US sub-prime lending market. While operational risk is not a contributing factor in a pandemic, the COVID-19 pandemic’s impact on financial services’ digitization does correlate with a material rise in cyber risk. Regulatory Agencies Step Up. Digitization and Rising Complexity.

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Sizzle Or Fizzle: Restaurants Rule, FireEye Flounders And Lending Club Is Back On The List

PYMNTS

Then, there was the announcement of Square Capital’s partnership with Upserve , a restaurant management system (the same one that also acquired Breadcrumb from Groupon in May) to extend working capital to restaurants. Online Lending. After a one-week hiatus, Lending Club finds its way back onto the Fizzle list. Fizzle and fail.

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Synthetic Identities: From Data Breaches to Auto Loan Fraud

FICO

It’s true: synthetic identities have become a major method for perpetrating auto lending fraud. I recently talked about synthetic auto loan fraud with executives from Santander Bank and GM Financial at the AFSA Vehicle Finance Conference , on a panel discussion about cybersecurity and third-part risk management (TPRM).

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Disruptive technology will not kill banks

Jeff For Banks

Lending Club funded $5 billion in loans since its founding in 2007. The cash management specialist wanted to advance the product set so corporate customers could use their own interface with the banking core system instead of using the bank''s online banking tool. Do you think your bank customers had an Orange account?

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Some Fintech Podcasts To Add To Your List

William Mills

This podcast features topics around lending, payments, fintech, innovation and more. Topics include fintech, risk management, blockchain, fraud detection and more. This podcast brings opinions, insights and more and is hosted by BAI managing editor Lou Carlozo. BreakingBanks is also available on Soundcloud and iTunes.

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Where Are We Now? 2022 Data Science and AI Predictions Revisited

FICO

In the credit lending space, interpretable AI – and, by extension, interpretable ML – has become an increasingly well-used term. Scott is most recently focused on the applications of streaming self-learning analytics for real-time detection of cyber security attacks. Scott received his Ph.D.

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Finovate, FinDEVr Alums Among Winners of 2016 Fintech Innovation Awards

Fintech Labs Insights

. “This award is recognition of the strength of our idea for peer-to-peer lending and the growth we have seen since then as the idea has moved mainstream,” Giles Andrews said. ” Innovation in Cyber Security / Anti-Fraud: Global Gateway by Trulioo – FinovateFall 2015. Innovation in Lending: Marketinvoice.