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risk management

FintechNews Roundup
·Feb. 14, 2018

China’s Online Lenders Begin a Season of Self Inspection

Online lenders in China have started to self inspect how they run their companies as the government has been a lot more proactive in oversight than in year’s past; the government fears that borrowers are becoming over indebted and are borrowing to pay back other lenders; some of the top lenders fear the government crackdown could cause other panic and trigger outcomes that would be even worse than a few online lenders shutting down; right now it seems as if lenders are in limbo wondering what the future will hold. Source.

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FintechNews RoundupUSA
·Jan. 7, 2020

Big Banks Start to Invest More in Quantum Computing

Some of the biggest banks have started to invest greater resources in quantum computing as they hope the technology is...
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FintechNews Roundup
·Jan. 8, 2020

China’s P2P Market Set for Another Tough Year but Potential Exists

China’s p2p lending market has been under extreme pressure in recent years as the number of platforms has shrunk to...
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EuropeFintechNews Roundup
·Jan. 4, 2019

Global Fintechs Building a Presence in China

The Chinese fintech market has primarily been dominated by local giants but global firms have started to build a presence...
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AI
·Feb. 15, 2024

These Four Trends are Shaping How Fintech Should be Using Generative AI

Generative AI is powering fintech modernization with streamlined processes and automated workflows. Transformation teams find the greatest ROI is driven by 4 key adoption trends, especially when supported by an AI-specific risk management strategy.
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EuropeFintech
·Jul. 15, 2020

McKinsey Warned Wirecard to Take Immediate Action on Controls

McKinsey warned Wirecard to take immediate action on controls in their largest business more than a year ago; the consultancy...
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Finance Strategy And Risk Management. Opportunity Leadership Challenge
News
·Mar. 23, 2023

Strong compliance and rigorous risk management can help, not hinder, growth

In this context, founders must decide when and how to invest in risk management infrastructure. Every dollar earmarked for controls comes at the expense of a dollar that could be devoted to what is more commonly thought of as revenue-generating activity.
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FintechNews Roundup
·Feb. 3, 2020

China’s P2P Lending Market Faces Extinction

China was once home to the largest p2p lending market in the world and now it faces extinction; a few...
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FintechNews RoundupUSA
·Mar. 5, 2020

Revolut Continues to Bring in Former Bankers

On the heels of their most recent fundraising digital only bank Revolut has added former Goldman Sachs Executive Michael Sherwood...
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EuropeFintechNews RoundupUSA
·Feb. 8, 2019

Exploring the Risks of the Non-Bank Lending Sector

Since the financial crisis the non-bank lending sector has grown tremendously; while banks still do the lions share of lending...
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