The idea is to protect consumer accounts from fraud so well that the company is backed by PayPal and used by the paytech firm for its protection.
Researchers from the University of Texas published a study Tuesday morning that claims fintech lenders who participated in the Paycheck Protection Program dropped the ball on underwriting.
The European Commission’s EVP for Economic Policy, Valdis Dombrovskis, said the Wirecard scandal has helped to galvanize the effort to...
Over the last year, banks and venture capitalists have poured tens of millions of dollars into technology to fight financial...
EverCompliant’s Founder & CEO Ron Teicher says the internet has made money laundering a lot easier; according to Teicher up...
Berbix Co-Founder talks about ID & document verification and the growing problem of synthetic fraud.
It is a conundrum for every online lender. Why is it that such a small percentage of the borrowers who...
As the financial world has moved to digital it is has created challenges for those institutions that relied on physical...
McKinsey warned Wirecard to take immediate action on controls in their largest business more than a year ago; the consultancy...
The US has lagged the rest of the world in the use of contactless payments and it has taken the...