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Experts say regulators will be looking more closely at know-your-customer compliance in the wake of U.S. strikes on Iran.
March 2 -
The Iran conflict is more likely to have an indirect effect on banks, one that may take years to show up as the ramifications filter through the economy
March 2
American Banker -
Fintech lenders are positioned to help businesses navigate the latest round of global tariffs announced by President Trump, even as the volatility causes overall decreases in loans.
March 2 -
The responsible gathering of data on consumers is intrinsic to the verification tools that keep everyone safe from identity theft and other forms of fraud. Blanket attacks on "data brokers" will harm consumers, not help them.
March 2
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Markets were bracing for the chaos of a regional war; banks may be the target of sophisticated cyberattacks, experts warn.
March 1 -
A new report from Cerulli Associates shows older, affluent investors are far more skeptical of AI use than their younger counterparts. Financial advisors who use AI tools in their practices say transparency is key to setting wary clients at ease.
February 27 -
Decisions about the kind of blockchains to use in rolling out banking products creates future path dependencies. It's important that banks get this decision right.
February 27
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The Brazilian neobank attributed a Q4 boost in its credit portfolio to its AI-powered underwriting tool, but expenses caused it to miss Wall Street estimates.
February 26 -
After completing a migration to its proprietary tech stack, Chime is setting its sights on GAAP profitability in 2026 following a strong fourth quarter.
February 26 -
The investment broker announced a real-time trading and settlement option for its tokenized money market fund through USDC stablecoins and the ethereum ledger.
February 25









