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risk

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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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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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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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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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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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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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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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.
Read Full Story

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  • FNDouble raises $6.5M from investors including Jack Altman and YC to make accountants twice as powerful Dec. 11, 2025
  • Jeff HollanThe AI ‘Workslop’ Crisis: Costs and Cures of the Automation Rush Dec. 10, 2025
  • BylineOpinion: Why Reinsurance Can Be the $700 Billion Breakout Market DeFi Has Been Waiting For Nov. 13, 2025
  • FN2From MiCA to GENIUS: Standard Chartered’s Jennifer Lassiter on Building Global Crypto Rules Dec. 11, 2025
  • 122AI Wages War on Art & Culture Jul. 30, 2025
  • Ben Hemani, Founding Partner at Bison VenturesThe Risk and Reward of Betting Big on AI’s Next Frontier Jun. 4, 2025
  • Pranav MistryAI Wearables Are Entering Boardrooms, But Are The Safety Rules Ready? Dec. 3, 2025
  • FN1Through the Crypto Telescope Nov. 20, 2025
  • Fintech Nexus HeaderMercury’s latest report shows fin-serv founders are flying  Aug. 21, 2025
  • SolaFunded: Sola lands $17M Series A to transform BPO with AI-native automation Aug. 22, 2025

This month:

  • Jeff HollanThe AI ‘Workslop’ Crisis: Costs and Cures of the Automation Rush Dec. 10, 2025
  • FNDouble raises $6.5M from investors including Jack Altman and YC to make accountants twice as powerful Dec. 11, 2025
  • FN2From MiCA to GENIUS: Standard Chartered’s Jennifer Lassiter on Building Global Crypto Rules Dec. 11, 2025
  • Mike ReustBetterment’s Mike Reust on GenAI and WealthTech Nov. 18, 2025
  • Jeff Radke AccelerantAs Accelerant IPOs on NYSE, CEO Jeff Radke Hopes to Usher In Insurtech 3.0 Jul. 24, 2025
  • Gazing Into the IPO Crystal BallKlarna Now, A Deluge Later? Mar. 20, 2025
  • Newsletter-graphicBig Tech’s Billion-Dollar Binge Aug. 13, 2025
  • Battle of the BotsFintech’s Battle of the Bots Sep. 25, 2025
  • Thomson NguyenSaga Ventures’ $125M Bet on Pandora’s Box Oct. 22, 2025
  • YC Personal finance(1)When Will AI Agents Show Us the Money?  May. 22, 2025

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