11 Questions You Should Be Asking Customers Who Are Victims of Fraud

fraud case

If you attended the Money 2020 conference in Las Vegas this past October, you couldn’t take 10 steps in any direction without running into a vendor pushing their fraud solution…and for good reason: The numbers are staggering: Balances from synthetic fraud – where fraudsters create fictitious identities with the intent to open fraudulent accounts — … Read more

8 Key Takeaways from the 2018 Money 20/20 Conference

I just spent four exhausting days at Money 20/20, where I was surrounded by 11,500+ attendees from 100 countries, 450+ speakers, 2,600+ C-Suite executives, and 300+ members of the media. You know you’ve been to a great conference when you leave with lots of notes, lots of contacts, and plenty of information to share with co-workers … Read more

Fintech Charters: Lenders Face Tough Decisions

Special purpose bank regulation

At the end of July, the U.S. Office of the Comptroller of the Currency (OCC) began accepting special-purpose charter applications from fintech firms. Fintechs – which include online lenders, cryptocurrency exchanges, and payment companies — that opt for the charter would be regulated on a national level, like banks. Today, in addition to overseeing 79 … Read more