risk — Library — Providing Strategic, Finance and Operational Support for FinTechs

Providing strategic, financial and operational support for FinTechs

Posts tagged risk

Beyond the Credit Score - What's next in Consumer Financing

Beyond the Credit Score - What's next in Consumer Financing

New players in a traditional market. Consumer awareness and the Big Business of Big (Consumer) Data.

Alternative LendingMichael WasserfuhrNovember 30, 2018consumer lending, risk, fraud, credit score, underwriting, lending

A New Age For Underwriting

A New Age For Underwriting

Impact of automation and social media sources.

Merchant Life CycleMichael WasserfuhrSeptember 30, 2018merchant underwriting, underwriting, risk, fraud, AML, KYC, chargeback