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Fintech One-on-One Podcast
·Aug. 28, 2020

Podcast 262: Jack Alton of Neuro-ID

It is a conundrum for every online lender. Why is it that such a small percentage of the borrowers who...
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FintechUSA
·Jul. 24, 2020

The Pandemic Causes a Transformation in Identity Verification

As the financial world has moved to digital it is has created challenges for those institutions that relied on physical...
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EuropeFintech
·Jul. 15, 2020

McKinsey Warned Wirecard to Take Immediate Action on Controls

McKinsey warned Wirecard to take immediate action on controls in their largest business more than a year ago; the consultancy...
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FintechUSA
·Jul. 9, 2020

Pandemic Resulting in Growth of Contactless Payments in the US Despite Concerns

The US has lagged the rest of the world in the use of contactless payments and it has taken the...
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EuropeFintech
·Jul. 6, 2020

Wirecard’s Core Business has Been Losing Money for Years

A new audit by KPMG shows that Wirecard’s core business in both Europe and the Americas was losing money for...
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EuropeFintech
·Aug. 3, 2020

Wirecard Scandal Will Drive Supervision Overhaul

The European Commission’s EVP for Economic Policy, Valdis Dombrovskis, said the Wirecard scandal has helped to galvanize the effort to...
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FintechUSA
·Jul. 16, 2020

Innovative Financial Crime Tech Becomes a Must Have for Banks

Over the last year, banks and venture capitalists have poured tens of millions of dollars into technology to fight financial...
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EuropeFintech
·Jul. 15, 2020

EverCompliant is Helping Banks Catch Online Money Laundering

EverCompliant’s Founder & CEO Ron Teicher says the internet has made money laundering a lot easier; according to Teicher up...
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EuropeFintech
·Jul. 7, 2020

EU Fintech Companies Expect Wirecard Regulatory Backlash

European fintech companies and politicians expect there will be a push for increased regulation of fintech companies in response to...
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EuropeFintech
·Jul. 6, 2020

Wirecard’s Chief Operating Officer Assumed to be on the Run

Wirecard’s long time chief operating officer is said to be on the run according to former colleagues who said he...
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