Digital ID verification tools must respond quickly and accurately, even as fraudster methods change, Sumsubs's chief legal officer says.
JoinedSep. 30, 2021
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Tony is a long-time contributor in the fintech and alt-fi spaces. A two-time LendIt Journalist of the Year nominee and winner in 2018, Tony has written more than 2,000 original articles on the blockchain, peer-to-peer lending, crowdfunding, and emerging technologies over the past seven years. He has hosted panels at LendIt, the CfPA Summit, and DECENT's Unchained, a blockchain exposition in Hong Kong. Email Tony here.
Business considerations may prevent large banks from tackling financial inclusion, but the tech supporting inclusion program exists.
Reusable identities will be vital tools that support identity verification, but how they will work exactly is yet to be determined.
Reliable off-chain credit scoring on the blockchain provides better service and attracts participants to DeFi.
Private permissioned blockchains are a key feature of Tassat’s B2B payments and financial services for banks.
Fraudsters continue to evolve, with technology making it easier to get started and thrive, Sift's new Digital Trust and Safety Index shows.
A warmer embrace of open data could solve America’s small business credit crunch, a new Codat report suggests. That is one finding from America’s SmallBusiness Credit Opportunity, a report conducted with polling from YouGov.
MoneyLion’s recent acquisition of Even Financial (now Engine by MoneyLion) will drive growth for both companies, Engine’s founder said.
After helping workers get paid faster at DailyPay, Jason Lee and Rob Law want to help now them build wealth at Salt Labs.
While most banks have some type of financial education strategy, few customers realize it, results of a study by Greenlight reveal.