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Anti-Money Laundering concept. AML. US Dollars hanging on ropes
Opinion
·Apr. 19, 2023

How AI can help cryptocurrency firms avoid AML regulatory crosshairs

From an anti-money laundering perspective, organizations had significant increases in new customers and transactions over a short period.
Read Full Story
Opinion
·Oct. 29, 2009

Reviews

This page is very much out of date now. To see the most up to date reviews of Lending Club...
Read Full Story
Opinion
·Aug. 17, 2017

Five Key Takeaways from the Interview with the CEO of ZhongAn Insurance

A couple of weeks ago we published a podcast with the CEO of ZhongAn Insurance, Jeffrey Chen. I want to...
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infographic
Opinion
·May. 24, 2022

Are AI-powered alternative data driving extreme market research disruption?

Companies that are slow to incorporate alternative data into their R&D, marketing, investment, risk analysis, and other key processes expose themselves to extreme opportunity loss at best and operational peril at worst.
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Silver Bitcoin, bit coin online digital currency frozen in the blue ice. Concept of block chain, crypto market crash. Frozen crypto money, depreciation
Opinion
·Sep. 30, 2022

The aftermath of crypto winter: How stablecoins are being regulated

The crypto winter occurred from a combination of factors, including over-inflated prices, regulatory uncertainty, and a lack of interest.
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Close up hands of businessman signing and stamp on paper document to approve business investment contract agreement.
Opinion
·Feb. 14, 2023

Marketplace lending loan portfolios: Credit analysis, collateral performance, and valuations in transitory markets

The canary is now 10+ years old as prominent platforms like SoFi and Upstart launched in the early 2010s, and Freedom Financial (now Achieve) has been around for two decades.
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Opinion
·Feb. 14, 2011

Lending Club PRIME Review

Lending Club offers two kinds of accounts, standard and PRIME. I have both types of accounts, and today I am...
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Opinion
·Oct. 25, 2021

Climate tech meets DeFi with Klima

Buying carbon offsets has become a popular way for organizations and individuals to mitigate their carbon emissions, thereby reducing their overall carbon footprint.

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interoperability concept with icon set with big word or text on center vector illustration
Opinion
·Jun. 6, 2023

How the payment industry can help grow global trade in the face of rapid change

With a volatile backdrop, companies trading internationally want to future-proof their payments and their ability to deliver for shareholders.
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Man with laptop and cell phone
Opinion
·Aug. 25, 2021

Ready to ramp up news efforts

My mandate as editor is to build out a strategy that moves us ahead of the rest covering fintech by building a team of journalists and utilizing the best practices in online news to deliver in-depth, timely, and objective content.

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