Resources

   Delve into a captivating exploration of financial trends, risk management strategies, and the forefront of lending practices. Join your hosts, Rich Alterman and acclaimed lending expert Kevin Moss, as they skillfully dissect a spectrum of compelling topics that traverse the industry, and he brings a wealth of expertise to the table. In this…

La industria Fintech mundial ha logrado contener el impacto de la pandemia COVID-19 mucho mejor de lo que se supuso inicialmente, pero lo ha hecho mostrando unas significativas diferencias entre las verticales del sector, así como entre países. Las economías avanzadas (AEs, por sus siglas en inglés), han salido notablemente mejor paradas que las emergentes…

Empowering the Unbanked: Transforming Financial Inclusion through Advanced Verification Solutions We live in an era where digitalization has transformed every aspect of our lives, and it’s no surprise that the world of verifications and data access has also experienced a significant shift. Though once the norm, traditional manual processes are now being replaced by more…

GDS Modellica offers its clients a range of AI-based tools that analyse user behaviour to identify suspicious patterns or activity The banking industry has undergone a notable transformation in recent years. It has had to reinvent its services and products to adapt to new customer habits and demands. And now a new kind of player…

Hoy en día el mundo digital está cambiando a pasos agigantados. Las nuevas generaciones, como los Millenials, o la generación Zeta, son altamente exigentes, además de estar muy bien informadas. Esto obliga a las empresas a adaptarse constantemente para estar a la altura de sus consumidores. La UX (“User Experience”, o en español “experiencia del…

Big Techs and fintechs represent a challenge for the banking business as direct competitors for traditional banks. The appearance of Big Tech brings with it countless benefits for the consumer, such as an increased range of services and greater financial inclusion. The term “Big Tech” refers to those companies whose business model focused on the…

 Charting the Course of Investment Banking: Expert Guidance from Tom McDermott Investment banking can seem like a complex and mysterious industry, but in this episode of The Lending Link, our host Rich Alterman sits down with Tom McDermott, the Managing Director at Cambridge Wilkinson, to shed light on the inner workings of investment banking.…

Transforming the Financial Landscape: FCRA Approval, GDS Link Attributes, and Closing Lending Gaps in Open Banking The financial industry is undergoing a transformative shift with the rise of open banking. In a recent development, open banking providers MX Technologies and Finicity have been approved by the Fair Credit Reporting Act (FCRA) for credit decisioning.

Guarding the Financial Future: Strategies for Preventing Fraud in an Uncertain Banking Landscape In the wake of the shut downs of Signature Bank, Silvergate Bank, and Silicon Valley Bank shutdown, banks and fintechs need to be prepared for more fraud.

The reason why we refer to them as “mobile phones” is because they were initially designed as personal communication devices that could be used while on the go. But it is an understatement to define the tremendous little miracle of technology that is carrying real intelligence systems in the palm of our hands, which we…

The Increased Popularity of Banking-as-a-Service Banking-as-a-service (BaaS) has become increasingly popular recently, with the rise of fintech and other non-traditional financial service providers. BaaS is not a new concept, but recent technological advancements and changes in customer behavior have accelerated its growth. The COVID-19 pandemic has also changed how people interact with financial institutions, as…

Navigating the Future: A Comprehensive Guide to Banking as a Service (BaaS) Partnerships In the fast-paced digital landscape, banks are constantly looking for ways to offer more value to their customers. One way to do this is by providing financial services through Banking as a Service (BaaS) partnerships. BaaS enables companies to leverage the capabilities…