cryptocurrency Lending Risk Management 
Perficient
FEBRUARY 27, 2025
The rise of digital banking, cryptocurrency, blockchain, and AI adoption across banking operations will prompt regulatory bodies to implement clearer frameworks and guidelines to ensure stability and consumer protection. This requires robust risk management frameworks and the ability to pivot strategies quickly.
PYMNTS
JULY 27, 2020
Davies is leaving Revolut to take over the Allica Bank, which specializes in lending to businesses, according to the FT. On July 15, Revolut began offering customers a way to buy cryptocurrency. Davies’ exit comes just four days after the London-based operation announced $80 million in new funding.
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PYMNTS
FEBRUARY 15, 2018
He further noted that if “I need capital to lend, then let’s have the same rules for everyone – for the internet giants, too.”. As reported by Jakarta Globe , the bank had issued provisions to support innovation in the FinTech sector, also with the aim of supporting consumer protection, risk management and prudence.
Payments Source
MAY 22, 2018
credit card issuers are already caught in the middle of intense debates over guns, marijuana and cryptocurrencies. Gambling on sports is next.
Speaker: Ryan McInerny, CAMS, FRM, MSBA - Principal, Product Strategy
Cryptocurrency and non-fungible tokens (NFTs) - what are they and why should you care? With 20% of Americans owning cryptocurrencies, speaking "fluent crypto" in the financial sector ensures you are prepared to discuss growth and risk management strategies when the topic arises.
PYMNTS
JUNE 27, 2016
“Over the past few years, the rise of new financial marketplaces, globalized eCommerce, cross-border payments, international remittances, and cryptocurrencies have become significant opportunities for banks,” Caldera wrote in a recent report. Not if you ask Jose Caldera, IdentityMind Global’s VP of Product.
Independent Banker
NOVEMBER 25, 2015
Meanwhile new competitors regularly emerge, including person-to-person facilitators such as digital wallet provider Venmo, crowd-funding loan provider Lending Club and real-time cryptocurrency settlement company Ripple. Although they have bank accounts, they often prefer to use prepaid cards and mobile options to manage their finances.
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