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FintechNews RoundupUSA
·May. 23, 2018

State Regulators Reveal Operation Cryptosweep

More than 40 North American state and provincial regulators have revealed they are working in a coordinated crackdown on fraudulent...
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FintechNews RoundupUSA
·May. 23, 2018

SoFi Looks to Add Cryptocurrency Trading

On CNBC’s Power Lunch, CEO Anthony Noto stated, “We want to accelerate our investment in some new products, one of...
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FintechNews RoundupUSA
·May. 23, 2018

Lend Academy Article: Is Fraud a Solved Problem?

With the huge amount of data available today is large scale borrower fraud a thing of the past? Peter Renton,...
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FintechNews RoundupUSA
·May. 22, 2018

Kabbage to Enter Payments Space

Kabbage will add payment processing capabilities by the end of the year according to President Kathryn Petralia; it will set...
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FintechNews RoundupUSA
·May. 22, 2018

Goldman Using Subprime Borrowing to Understand Credit Cycle

In early 2018 we learned that more than 80% of borrowers taking up loans with Goldman Sachs’ Marcus had FICO...
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FintechNews RoundupUSA
·May. 22, 2018

Crypto Firms Starting to Explore Banking Licensees

Cryptocurrency exchange Coinbase and payments company Ivy Koin have met with FDIC officials in recent weeks to explore obtaining a...
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FintechNews RoundupUSA
·May. 22, 2018

Digital Banks Set to Rebound After Growing Pains

American Banker takes a look at some of the better know digital banks and how they are trying to build...
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FintechNews RoundupUSA
·May. 21, 2018

GreenSky Will Test Market for Fintech IPOs

GreenSky’s IPO could price as soon as Wednesday and may pave the way for other fintech IPOs going forward; the...
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FintechNews RoundupUSA
·May. 21, 2018

U.S. Banks Struggle to Comply with Worldwide Data Regulations

U.S. banks are struggling to comply with new regulations both here in the U.S. and in Europe; U.S. regulators are...
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FintechNews RoundupUSA
·May. 21, 2018

Hedge Funds and PE Firms Eat into Business Lending by Banks

Business lending at banks is up 3.3 percent year on year as of May 9th, improving but far below double...
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