Fintech Fraud Millennials Risk Management 
PYMNTS
SEPTEMBER 15, 2017
The favored narrative about banks and FinTech startups is generally not a love story. Whereas FinTechs are undoubtedly newer and faster – risen from the digital age to put banks out of business – they aren’t always able to take deposits or keep some of those associated warranties. Usually, it is more of an all-out war story.
Abrigo
MAY 5, 2022
Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. Fraud Prevention. Lending & Credit Risk. Portfolio Risk & CECL. Financial Businesses. Learn More. Whitepaper.
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PYMNTS
NOVEMBER 19, 2019
The credit cycle will turn, and you’ll have a generation of credit risk managers who’ve not been through a recession yet. That raises several questions for FIs, FinTech firms and payment service providers as they figure out how to best navigate this changing world. Do FIs want to navigate card programs through that?”.
Independent Banker
NOVEMBER 25, 2015
A mix of players, FinTech firms pose threats and opportunities. Call them disruptors, upstarts or the voguish FinTech companies. FinTech customers have no idea they are exposing themselves to identity and financial risk. Illustration by Getty images / Chris Ede. By Kelly Pike. Siphoning customers.
Jeff For Banks
MARCH 20, 2016
After its most recent capital raise in September, SoFi, a marketplace lender that focuses on millennials, has raised nearly $1.5 Like most marketplace lenders, SoFi claims a borrower risk rating system that is better than the FICO score. And for fraud without a time limit. billion in equity capital since its founding in 2011.
PYMNTS
JUNE 9, 2017
In an interview with PYMNTs after a webinar by the pair titled, “Financial Services Innovation — The Risk of New vs. Nothing,” John Epperson, principal at Crowe Horwath LLP, and Jason Henrichs, managing director at FinTech Forge , discussed the challenges and rewards of embracing change, even as firms are mindful of what works.
Fintech Labs Insights
OCTOBER 30, 2016
Deloitte recently asked what we should make of “regtech” in a new report titled, “RegTech is the new FinTech: How agile regulatory technology is helping firms better understand and manage their risks.” Compared to “insurtech” – regtech firms have been prominent players in the fintech firmament for years.
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