South Korea Bans All ICOs
Following in China’s footsteps, South Korea has banned all ICOs. In an announcement released today, South Korea’s Financial Service Commission ...
Tag: risk
D+H, RBC Launch Lending Simulation for Better Performance
Financial technology solutions provider D+H has launched Barometer today, a software-as-a-service assessment and training solution for lenders, in partnership with the ...
Loan Volume at Elevate, Alt-Subprime Startup, Hits $442 Million
Welcome to the newest innovation sector: alternative subprime lending. Fort Worth, Texas-based Elevate appears to be leading the charge in ...
Risk, Compliance Top Concerns for Bitcoin Startups
It's no longer the Wild West for virtual currency startups -- all 2,000 of them. The regulators (and tax collectors) ...
A New Warning That Employees’ Social Media Use Exposes Banks to Risks
At a time when many banks are finally easing up their social media policies for employees, at least one security ...
Call Centers Are Weak Links for Compliance as Well as Security
Call centers have become targets for fraudsters and identity thieves, and now regulators have them in their sights as well. ...
Payments Startup Affirm Takes on Risk to Bring One-Click Shopping to Mobile
PayPal co-founder Max Levchin launched a new payments company called Affirm this week. Described as an online "charge card" along ...
Feds Inch Closer to Clearer Understanding of Financial Risk
Federal regulators have begun exploring a new method of financial modeling, called agent-based modeling, which inches them closer to an ...
As Fraud Increases, Call Centers Become Key Security Battleground for Banks
Fraud is just a phone call away for most banks today. In a shift, call centers have become the weakest ...
Why Mobile Wallet Will Win
“Mobile wallet will not happen just because you can pay with your phone. It will happen when the value-add far ...
