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Tony Zerucha
JoinedSep. 30, 2021
Articles250

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.

Lending
·Oct. 4, 2023

How 40Seas solves cross-border payment issues

With 40Seas, Eyal Moldovan believes he has solved a cross-border payments issue hindering importers and exporters who are already contending with a rapidly changing environment.
Read Full Story
Banking
·Oct. 2, 2023

The changing, customer-centric bank

Competition, regulatory pressure and changing customer preferences are driving banks to refocus on their customers.
Read Full Story
regulation & compliance
·Sep. 20, 2023

Sanctions surge puts compliance onus in fiservs

A new LexisNexis Risk Solutions report shows how an explosion in sanctions over the past few years has made compliance increasingly challenging for financial institutions.
Read Full Story
identity and privacy
·Sep. 15, 2023

Card skimming is still a thing, but it doesn’t have to be

Card skimming is still a problem in the United States because the victims refuse to take medicines that have long proven safe and effective. Do that, and the pain goes away.
Read Full Story
artificial intelligence
·Sep. 7, 2023

Beem is using AI to serve the other 3 billion

By leveraging the benefits of artificial intelligence and looking at cash flow issues from the consumer’s perspective, Beem has grown to be one of the 50 most-downloaded financial apps in the world.
Read Full Story
artificial intelligence
·Aug. 28, 2023

How AI is fueling the fraud surge: Sift report

Sift's latest Digital Trust and Safety Index describes how artificial intelligence (AI) is fuelling a fraud surge that will challenge retailers and financial institutions.
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Banking
·Aug. 22, 2023

The future of the bank branch

Reports of the bank branch’s death are greatly exaggerated, though you soon might be unable to recognize the old boy. The bank branch indeed has a future, especially if one caters to specific groups or is based in certain parts of the world, SunTec Business Solutions President Amit Dua said.
Read Full Story
Pinwheel Payroll data
Fintech
·Aug. 16, 2023

Pinwheel to power Amex direct deposit switching

Pinwheel’s new partnership with American Express is the latest development for a fintech that has been quite busy over the past two years. The income and employment API is now American Express' direct deposit switching partner for their new checking account. 
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Banking
·Aug. 14, 2023

The few future-ready banks have a huge advantage: Episode Six report

A new report from Episode 6 and IDC Financial Insights proves that the 5% of firms with future-ready paytech have a significant competitive advantage.
Read Full Story
Image by Janine Bolon from Pixabay
artificial intelligence
·Aug. 7, 2023

Bias in AI: What to watch for and how to prevent it

Lenders gravitate towards using artificial intelligence (AI), so they must be dedicated to removing biases from their models. Luckily there are tools to help them maximize returns and minimize risks.
Read Full Story
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