The growing complexity and challenges of KYC

Jul 26, 2016 Walt Wojciechowski

Between the 2008 financial crisis and the growth of financial fraud, businesses have committed extensive resources to establishing and supporting know your customer programs. Through instant bank verification, eviction searches and other background


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5 Brexit outcomes, and their possible impact on fintech

Jul 13, 2016 Sean Albert

5 Brexit outcomes, and their possible impact on fintech

Now that the U.K. is likely to invoke Article 50 of the Treaty on European Union, financial services and fintech companies alike are calculating how to navigate an environment of uncertainties."A bilateral trade agreement is a possible Brexit


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Understanding the consequences of the new CFPB short term lending rules

Jul 08, 2016 Philip Burgess

Understanding the consequences of the new CFPB short term lending rules

Early in June, the Consumer Financial Protection Bureau announced new proposals regarding short-term, high-interest loans, also known as "payday" loans. Now that some time has passed, it's worth surveying the scene to determine what impact


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How can you get the most value from data aggregation?

Jul 07, 2016 Walt Wojciechowski

How can you get the most value from data aggregation?

Fintech's influence on the financial sector is huge, and it's showing no signs of stopping. In a recent blog, we discussed the role that #bigdata is playing in this space, as fintech startups leverage smart data to deliver previously unavailable


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Fraud in Unsecured Personal Lending

Jun 17, 2016 Allen Taylor

Fraud in Unsecured Personal Lending The Economist Intelligence Unit (EIU), at the behest of global intelligence and information management firm Kroll, have conducted a survey of senior executives serving in a wide variety of industries from


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