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The credit bureau will consider borrowers’ rental payment history and professional licenses; bank looks to build business on the other side of the Atlantic.
November 7
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Experian is adding DataVisor, which specializes in advanced machine learning, to its CrossCore platform to identify unusual patterns signaling new fraud activity.
November 6 -
The right mix of AI and machine learning can help credit unions balance customer service with security.
November 6
Featurespace -
With so many data breaches targeting merchants, banks and credit unions should not assume they are in the clear.
November 6
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The CFPB, OCC and FDIC are signaling a renewed focus on the sector after regulation of it fell more to the states in recent years.
November 5
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E-commerce and multi-channel fraud prevention software provider Riskified has received $165 million in a Series E funding round led by global growth investor General Atlantic.
November 5 -
With so many data breaches targeting merchants, banks should not assume they are in the clear. Banks are, after all, where the money is.
November 5 -
The Supreme Court is ready to weigh in on the CFPB’s leadership structure, but both agencies are facing similar constitutional challenges, suggesting a broader impact of any decision.
November 4
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The San Francisco fintech company has agreed to pay a $110,000 fine for failing to comply with a 2017 state law that requires mortgage servicers to be licensed.
November 4
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The North Carolina-based credit union is doubling down on claims of trademark infringement following the biggest bank merger in decades.
November 4
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Regulators globally are using "tech sprints" to test new anti-money-laundering solutions. More can be done, but it's a good start.
November 4
Alliance for Innovative Regulation -
The ECB and BaFin say dual roles “could undermine” bank's restructuring efforts; JPM shifts cash into long-term bonds because of capital rules.
November 4
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It's time to establish a fintech commission.
November 1
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CEO tells employees he wants them to be 'impatient' in fixing the bank’s woes; the new independent body would police banks’ compliance with AML regulations.
November 1
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The company is under law enforcement scrutiny for loans that helped propel a boom and bust in the taxi medallion market in New York City.
October 31
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The case — the card issuer's third in six years — is an example of the legal peril that banks and other companies continue to face over the use of automated phone calls for debt collection and other purposes.
October 31
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The former credit union employees are now banned from working at federally insured institutions.
October 31
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Airlines have become a magnet for online fraud, as criminals refined methods to tap channels with higher payoffs.
October 31
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Issuance of securities backed by the ostensible Libor replacement hit by money market turmoil; Jho Low will surrender luxury assets.
October 31
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Financial institutions are more likely than ever to fall victim to hackings and data breaches. Here's how credit unions should respond when – not if – they are attacked.
October 31
