Cisco

JUNE 7, 2022

In between these events, a different crisis began in the US sub-prime lending market. In the latter half of 2021, regulatory agencies responded to increasing cyber risks with updated guidance for institutions and auditors. Regulators will tighten the reins. Third-party risk will continue to threaten financial firms.

Risk Management 118

Risk Management Management Cyber Security Handbook 118

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

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

FICO

AUGUST 8, 2022

In the credit lending space, interpretable AI – and, by extension, interpretable ML – has become an increasingly well-used term. This notion is gaining serious traction as the regulation of AI is becoming increasingly emboldened. In my mind high-risk AI is not yet deployed widely, and the EU’s AI regulation suggests over-reaction.

Data 96

Data Analytics San Diego Alaska 96

SWBC's LenderHub

JANUARY 26, 2017

However, if you're lending, you're most likely accepting borrower payments, and you need to be informed about the intricacies of PCI DSS, or the Payment Card Industry Data Security Standard. Many of the lenders we partner with often feel like there's a never-ending list of regulatory and compliance requirements to meet.

Industry 60

Industry Security Cards Data 60

NCR

NOVEMBER 14, 2016

MAS is also proposing to bring Singapore’s payment regulations – which currently span two pieces of legislation – under a single framework covering the licensing, regulation and supervision of all payment services. ” Europe prepares for PSD2.

Payments 40

Payments Regulation Cyber Security National 40

American Banker

JULY 11, 2016

Offering a new product or considering a merger may boost returns, but the Office of the Comptroller of the Currency says changes in strategy can be risky.

Strategy 28

Strategy Cyber Security Community Bank Regional 28