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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.
Read Full Story
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...
Read Full Story

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