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Transparency
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Transparency

real time insights
Banking
·Aug. 28, 2023

Why real-time transparency could have avoided the SVB bank run

Tokenized financial smart contracts could give real-time insight into the cashflows of institutions, moving away from the quarterly snapshot.
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alex mashinsky
Crypto
·Apr. 26, 2023

CeFi’s transparency problem: how 2022 lifted the curtain

Last year was the year of CeFi collapses. While detrimental, investigations are shedding a light on CeFi's (not DeFi's) lack of transparency.
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News Roundup
·Jan. 7, 2020

Goldman Sachs to Give Investors More Transparency on Lending Operations

The Wall Street Journal reports that Goldman Sachs is planning to share more information about their different business units. The...
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FintechNews RoundupUSA
·Jan. 29, 2018

Banks Start to Rethink Fee Models because of Fintechs

Banks have historically made money on overdraft fees, out-of-network ATM fees, fees for not maintaining a certain minimum balance and more; this fee structure has helped give banks a bad name; big tech companies and fintech startups have garnered a better reputation for upfront fees for a simple service and transparency around other fees; “It’s important to let consumers understand what you’re offering, what the fee structure is — and be abundantly clear about it — and then you can build trust,” said Jay Shah, CEO of Personal Capital to TearSheet; studies show that customers are not turned off by fees, but are annoyed when they hear of free checking then see ACH transaction fees or overdraft fees; banks need to begin to understand what their customers want and how much they are willing to pay for it in a clear way. Source.

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FintechNews Roundup
·Nov. 15, 2017

Ant Financial Responds to Transparency Concerns

Moody’s Investors Service had previously stated that companies like Ant needed to be more transparent about their asset-backed securities and their criteria for lending; Douglas Feagin, senior vice president of global business for Ant Financial stated, “The demand for these securities is very healthy and continuing to expand. That, at the end of the day, is the ultimate barometer of whether you're giving enough information to investors to invest. I think seeing that demand is evidence that we're sharing the right kind of information with them.”; article discusses the abs market broadly in China which has increased recently. Source

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cefi
Fintech
·May. 4, 2023

In lieu of regulation, trust in CeFi lies in transparency

As the crypto industry waits for regulation in the U.S., CeFi has a trust dilemma. Increased transparency might be the way forward.
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FintechNews RoundupUSA
·Jan. 7, 2020

Goldman Sachs to Give Investors More Transparency on Lending Operations

The Wall Street Journal reports that Goldman Sachs is planning to share more information about their different business units. The...
Read Full Story
FintechNews RoundupUSA
·Apr. 24, 2018

Does Marketplace Lending Need Less Transparency?

A recent study by Harvard Business School looked into the contribution of marketplace lending on the overall lending market; while companies like Lending Club and Prosper have improved consumer access to affordable loans the study also discussed whether these types of platforms are too transparent; this transparency according to the study gives large investors who leverage the availability of data an advantage in buying loans resulting in an uneven playing field. Source

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FintechNews Roundup
·Jan. 9, 2018

Ant Financial Apologizes for Automatic Opt-in to Sesame Credit

AliPay launched a free service this week which allowed users to generate a profile based on their shopping history; users who signed up were automatically enrolled in their credit-scoring system called Sesame Credit unless they unchecked a box; this led to an outcry from users and a subsequent apology from the company; Bloomberg shares how this highlights a broader concern over transparency of user data in the country. Source

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Peer to Peer Lending
·Dec. 1, 2016

PeerIQ and TransUnion Partner to Provide More Transparency to Marketplace Lending

Today, PeerIQ announced a partnership with information solutions provider TransUnion. PeerIQ is known for its data and analytics capabilities in...
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