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Fraud/Identity
·Jan. 11, 2024

Bringing Generative AI to Risk Decisioning

There are the five critical considerations to weigh before building a risk decisioning platform. This white paper offers a roadmap for evaluating third-party solutions.
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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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FintechNews RoundupUSA
·Mar. 15, 2019

Bad Conduct by Employees Has Become a Big Risk in Financial Services

In an op-ed in American Banker the CEO and Founder of Promontory Financial Group, Eugene Ludwig, talks about the growing...
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Peer to Peer Lending
·Jul. 30, 2015

An Updated Look at the Risks of Marketplace Lending

[Editor’s note: This is a guest post from Matt Shibata, a Portfolio Manager at Morling Financial Advisors, where he provides...
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Guest Post
·Dec. 18, 2023

Compliance Isn’t Just For Banks

The responsibility for managing compliance is increasingly falling on fintechs. Here are seven areas where fintechs need to focus.
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Document
Opinion
·Dec. 3, 2021

Risk management tips to reduce exception payments

Risk management strategies can go a long way in proactively reducing risk to an acceptable level, improving operational efficiency.
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Opinion
·Jan. 20, 2016

Will the Real Marketplace Lender Please Stand Up?

[Editor’s Note: This is a guest post from Michael Mann and Margot Laporte. Michael Mann is a partner in the Washington, D.C....
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Peer to Peer Lending
·Mar. 19, 2013

Is P2P Lending A Low Risk Investment Now?

I have been thinking about this idea for some time. With Lending Club now profitable and growing like gangbusters and...
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