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Regulatory Technology [RegTech]

+2

Ampla is Collapsing: D2C Lending Empire Ends in Turmoil

May 24, 2024

•

4 min read

Ampla is Collapsing: D2C Lending Empire Ends in Turmoil

Mass layoffs. Credit lines frozen. 100+ clients left scrambling.

Jordan Hansen
Jordan Hansen

Regulatory Technology [RegTech]

+2

CFPB says BNPL Lenders Must Follow Credit Card Rules

May 22, 2024

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5 min read

CFPB says BNPL Lenders Must Follow Credit Card Rules

"Overregulation" or "Consumer Protection"?

Jordan Hansen
Jordan Hansen

Regulatory Technology [RegTech]

+2

NY Attorney General Sues Genesis for $2B

May 20, 2024

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5 min read

NY Attorney General Sues Genesis for $2B

Crypto Lender defrauded 29,000 Investors

Jordan Hansen
Jordan Hansen

Regulatory Technology [RegTech]

+2

CFPB Sued Lending Platform, Misleading 0% APR loans

May 17, 2024

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6 min read

CFPB Sued Lending Platform, Misleading 0% APR loans

Use of dark patterns to trick consumers

Jordan Hansen
Jordan Hansen

Regulatory Technology [RegTech]

+1

Kabbage pays up to $120M to settle PPP loan fraud allegations

May 15, 2024

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5 min read

Kabbage pays up to $120M to settle PPP loan fraud allegations

Even their bankruptcy couldn't save them

Jordan Hansen
Jordan Hansen

Products and Offering

+2

Tim Draper leads $3.5M seed in Zest BTC lending

May 13, 2024

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5 min read

Tim Draper leads $3.5M seed in Zest BTC lending

The first money market for Stacks-based assets

Jordan Hansen
Jordan Hansen

Regulatory Technology [RegTech]

+2

Chetrit Wins Reversal of Lender's Foreclosure

May 10, 2024

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5 min read

Chetrit Wins Reversal of Lender's Foreclosure

$45M Tides Hotel Loan Battle

Jordan Hansen
Jordan Hansen

Regulatory Technology [RegTech]

+2

CFPB awards $40M for LendUp misled users

May 8, 2024

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5 min read

CFPB awards $40M for LendUp misled users

PLUS: Visa unveils POS lending API

Jordan Hansen
Jordan Hansen

Products and Offering

+2

Goldman's New Lending Solution

May 6, 2024

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5 min read

Goldman's New Lending Solution

Giving RIAs a new superpower!

Jordan Hansen
Jordan Hansen

Regulatory Technology [RegTech]

+2

Fingerprint & Oscilar team against $343B Fraud

May 3, 2024

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5 min read

Fingerprint & Oscilar team against $343B Fraud

99.5% accurate device ID meets no-code AI risk platform

Jordan Hansen
Jordan Hansen

Regulatory Technology [RegTech]

+2

New FHFA rule for Fannie Mae, Freddie Mac, and FHL Banks

May 1, 2024

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5 min read

New FHFA rule for Fannie Mae, Freddie Mac, and FHL Banks

$7.3B Public Subsidy Demands More Than Voluntary Reports

Jordan Hansen
Jordan Hansen

Regulatory Technology [RegTech]

+2

70+ FHA Lenders Fined by HUD in 2023

Apr 29, 2024

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4 min read

70+ FHA Lenders Fined by HUD in 2023

Republic First Bank, WestStar Credit Union et al

Jordan Hansen
Jordan Hansen
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