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Fintech

FintechNews RoundupUSA
·Mar. 14, 2019

Big Data in Lending has Ability to Confirm Biases and Extend Credit to Weaker Borrowers

After the financial crisis banks pulled back from lending to anyone they deemed a potential risk; this helped spur many...
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Fintech
·Mar. 25, 2022

Glint allows users to spend gold as money

Meet Glint, a British fintech with an app and debit card that enables users to save, exchange, and spend in physical gold and multiple currencies.
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Fintech
·Feb. 22, 2022

DOJ is amping up its crypto scrutiny, naming head of new enforcement team

Eun Young Choi, a senior counsel for cybersecurity at the department, will be in charge of the federal effort to chase thieves and fraudsters involved with digital assets.
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Asia/PacFintechNews Roundup
·Aug. 31, 2017

NIFA Releases ICOs Risk Alerts

National Internet Finance Association (NIFA) of China on August 30 released ICOs risk alerts; the Association highlights two kinds of risks: 1) some projects raise money in the name of ICO with misguided publicity and this may lead to illegal fundraising; 2) the assets of some ICO projects remain unclear and the information disclosure is far from sufficient. Source (Chinese)

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FintechNews RoundupUSA
·Mar. 31, 2017

Bank of America to Invest $1.5mn in Charlotte Fintech Initiative

Bank of America says it will invest $1.5 million in a Charlotte fintech initiative over the next three years; the investment is the first for the city from a financial services company; regarding the investment, Cathy Bessant, Bank of America's chief operations and technology officer, said: "Charlotte has proven to be a place where a sustainable company can be founded, emerge and grow. Fintech is a significant, new opportunity for Charlotte that connects our strong finance and technology infrastructure with innovatively minded people, creating tech jobs and new paths to economic mobility."; Charlotte Mayor Jennifer Roberts is expected to publicly announce more details on the initiative in the next few months.  Source

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FintechNews Roundup
·May. 22, 2020

More News for May 22nd, 2020

BankThink An insider account of JPMorgan’s PPP approach Credit Kudos partners with PwC to build digital banking sandbox Spruce is...
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FintechNews RoundupUSA
·Apr. 14, 2020

OakNorth Announces Partnership with Modern Bank

OakNorth’s latest partnership is similar to the one recently announced with Customers Bancorp; under the partnership, OakNorth will assist in...
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FintechNews RoundupUSA
·Nov. 17, 2017

Payday lenders See Cordray Departure as Opportunity

News of CFPB Director Cordray’s departure could see regulations on payday lenders lessened; one of Director Corday’s main missions was to crack down on predatory lenders; Director Cordray plans to leave at the end of the months and no long term successor has been chosen yet. Source.

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Fintech
·Oct. 20, 2021

Jumio, Provider of AI enhanced ID Verification, Digital KYC, AML, Reports Solid Q3 Results

Jumio, the provider of AI-enhanced end-to-end identity verification, eKYC and AML solutions, announced another solid quarter, with new business growing over 130% in Q3 2021 from Q3 2020. As mentioned in a release shared with CI, this growth coves the globe and several different industries,
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FintechNews RoundupUSA
·Apr. 3, 2020

Digital Banks Score Better than Traditional Banks in Almost All Categories

According to a new study by J.D. Power digital only banks score better than bank in almost all categories except...
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