risk

Fed Eyes Changes To Banks’ Liquidity, Living Will Regulations
Fed Eyes Changes To Banks’ Liquidity, Living Will Regulations
April 09, 2019  |  Bank Regulation

In what may be a rollback of at least some banking regulations put in place in the wake of the financial crisis a decade ago,...

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Trump Announces Pick For New Small Business Administration Chief
Trump Announces Pick For New Small Business Administration Chief
April 08, 2019  |  B2B Payments

President Donald Trump has announced that he will nominate U.S. Treasurer Jovita Carranza to be the next chief of the Small Business Administration (SBA). Get...

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B2B FinTech Tackles The Nuanced Challenges Of Marijuana — Beyond Banking
B2B FinTech Tackles The Nuanced Challenges Of Marijuana — Beyond Banking
April 02, 2019  |  B2B Payments

The legal cannabis market continues to reach new milestones, the latest being the launch of the industry’s first commodity trading desk — with the latest...

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Small Business Administration Headed For Leadership Change
Small Business Administration Headed For Leadership Change
April 01, 2019  |  B2B Payments

President Donald Trump’s chosen head for the Small Business Administration (SBA) will leave the post and focus on helping Trump’s re-election efforts. Get the Full Story...

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Why Hello Kitty Has A Credit File
Why Hello Kitty Has A Credit File
April 01, 2019  |  Security & Fraud

Synthetic ID fraud costs banks $2 billion a year.  The bad guys are so crafty that the credit bureaus are unwitting accomplices to the fraud. ...

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Helping SMBs Crack Digital ID Verification
Helping SMBs Crack Digital ID Verification
March 29, 2019  |  Authentication

Verifying a user’s digital ID is essential for platforms large and small. Yet,  UK startup Passbase COO Dave McGibbon tells Karen Webster that SMBs often...

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China’s $9.1T Shadow Lending Sector On The Decline
China’s $9.1T Shadow Lending Sector On The Decline
March 19, 2019  |  B2B Payments

China’s $9.1 trillion shadow banking industry is on the decline, which has led to a rise in private corporate defaults. Get the Full Story Complete...

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Can Banks Safely Monetize Consumer Data?
Can Banks Safely Monetize Consumer Data?
March 08, 2019  |  Big Data

It’s one of the main clichés of the early 21st century, but that doesn’t mean it’s wrong: Data is the new oil. The saying reflects...

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