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Banking

Tracy-Manning headshot
Regulation
·May. 3, 2022

Complex compliance challenges require unique solutions

Fintech faces a flurry of changes, LexisNexis Risk Solutions director of financial crime compliance Tracy Manning said.
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Anonymous hacker in front of his computer. | iStock photo
Banking
·Nov. 6, 2023

Comprehensive Trustwave report shares threats to financial services

A new report from Trustwave SpiderLabs provides a rich description of the myriad of threats facing financial services companies. 2023 Financial Services Sector Threat Landscape covers prominent threat actors and tactics, breaks down the financial services attack flow into steps, and covers several common hacker entry points.
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Connect Earth logo
Fintech
·Mar. 30, 2022

Connect Earth facilitates access to climate data

Accurate data access is critical for fintech development in climate change, yet access to this data is met with barriers. Connect Earth aims to open source data and enable integration into any fintech app.
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Banking
·Mar. 15, 2024

Could AI have stopped the SVB crash?

Could AI have prevented the SVB crisis? Maybe not completely, but consumer sentiment analysis could have dramatically reduced its impact.
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Banking
·May. 3, 2023

Credicorp launches iO, a new neobank in Peru

After several months developing, leading financial group Credicorp launched its digital banking unit iO to cater to young Peruvians.
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Sergio Furio, CEO and founder at Creditas
Banking
·Aug. 10, 2022

Creditas buys a bank in Brazil to unlock new funding sources

The Brazilian digital lender added $200 million in its ninth funding round and announced it was buying both a bank and a mortgage lender.

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Teens in circle holding smart mobile phones - Multicultural young people using cellphones outside - Teenagers addicted to new technology concept
Banking
·Jun. 1, 2023

Credolab takes unique approach to credit scoring, financial inclusion

Lenders have long identified the need to develop better scoring models that include those with thin or no credit files, but the problem persists, Credolab’s CSO Michele Tucci said. Credolab tackles the problem using privacy-consented and permissioned data through smartphones and web pages.
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Cross River Bank
Fintech
·Oct. 24, 2022

Cross River issuing AmEx cards on behalf of Fintechs

Cross River Bank announced a collaboration with American Express at Money 20/20 Monday.
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Fintech
·Jun. 30, 2022

Cross River to power FuturePay’s consumer credit as a service platform

Cross River announced it would power FuturePay's "MyTab" digital revolving credit platform, a merchant-focused consumer credit as a service.
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BankingCrypto
·Jan. 20, 2021

Crypto Custody Gets Shot in the Arm from Goldman & Anchorage

Last year will be known for a myriad of events. While the institutionalization of crypto might not make it to...
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