Risk At Fintech Startups: What's Required vs. What's Smart

“Moving fast and breaking things” can be a slogan to embrace, but can also be a valid criticism of startups at the leading edge of innovation. When it comes to Fintech and regulators, friction is natural. Navigating regulation and risk management when creating new financial products is something all successful Fintech companies and entrepreneurs have balanced over the years. Even in PayPal’s successful early days, they struggled to contain credit card chargebacks and money laundering. They endured numerous lawsuits and regulatory disputes in their pre-2002 IPO days.

Building Risk Teams In High Growth Startups

“What should I be looking for in my first Risk hire? Where do I even start?” 

“What should our org...

It's Risk R&D, Not Risk Management

At SentiLink, we pride ourselves on our deep understanding of fraud, and to be the first team that...

SentiLink's eCBSV Webinar

In late July, SentiLink became the first service provider in the United States to go live with...

The CARES Act: An Unfortunately Good Opportunity For Bad Actors

With nearly $350 Billion earmarked for small businesses under the Coronavirus Aid, Relief, and...

Portfolio Review: Creating Options For Risk Teams

As the effects of the COVID-19 pandemic ripple through the global economy, financial institutions...