-
News that two suspected terrorists took out a loan with a prominent marketplace lender has fueled fears online lending is more susceptible to terrorist financing. Yet experts said that the criticism directed at the industry appears unfounded. Here's why.
December 11 -
The Dec. 2 mass shooting has shone a light on the sector's vulnerability to borrowers who, exploiting the absence of face-to-face contact on the Internet, lie on their loan applications.
December 10
-
The debate over whether signatures or PINs are a stronger security feature overlooks the fact that neither is the most important defense against fraud.
December 7
-
WASHINGTON New York Governor Andrew Cuomo proposed a requirement on Tuesday that could put bank compliance officers on the hook if a bank's anti-money-laundering system fails to meet state standards.
December 1 -
Services are cropping up that help banks analyze bitcoin transactions for signs of criminal behavior such as money laundering. But such services come with their own risks.
December 1
-
The Bank for International Settlements acknowledges that people may have legitimate reasons to prefer an anonymous payment system.
November 25
American Banker
