CFPB Monitor

SEPTEMBER 3, 2019

These documents are categorized by state, license, and topic, including: virtual currency; correspondence to mortgage broker; lender and originator licensees; money transmission; mortgage underwriting and processing; third-party payment processing; mobile home lending; and mortgage servicing.

Tools 60

Tools Industry Online Resources 60

PYMNTS

AUGUST 12, 2016

Upserve is said to have a fancy, slick restaurant management algorithm that could help Square Capital refine its own fancy, slick risk management algorithm to make better lending decisions. This could come as a welcome relief, as lending decisions will be based on data about the viability and success of the business, which helps everyone.

Lending 100

Lending Apple Cards Study 100

FICO

MAY 2, 2019

As the US transitioned to hard-to-counterfeit EMV payment card technology several years ago, criminals flocked to card not present (CNP) fraud , often combining identity fragments and card numbers stolen in breaches to make illicit purchases online. Financing Cars with Synthetic Identities.

Fraud 70

Fraud Data Cyber Security Risk Management 70

Jeff For Banks

OCTOBER 4, 2014

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?

Technology 105

Technology Cyber Security FDIC Strategy 105

American Banker

NOVEMBER 1, 2016

Online lenders' struggle with fraud is driving them to join new networks designed to find links between fraudulent loan applications and signs of borrowers trying to obtain multiple loans simultaneously.

Online 28

Online Fraud Cyber Security Analytics 28

American Banker

APRIL 29, 2020

The online lender has deployed new software designed to spot security risks early, especially the kind of cloud-data issues that led to the Capital One-Amazon breach.

Software 57

Software Capital Security Data 57

Fintech Labs Insights

NOVEMBER 18, 2015

Arxan announces Cyber Security scholarship program. Deccan Herald features Cloud Lending Solutions. VentureBurn highlights Entersekt : SA’s fintech gem making it safe for millions to bank, shop online. New Relic Now Lets Developers Dive Deeper Into Their Analytics. Kabbage to power Sage’s small business loan offering.

San Francisco 12

San Francisco Cyber Security New York Conference 12