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Rapid Finance's Trifecta for Modern Lending

AI fraud detection, Real-time data, and Customizable rules

Jordan Hansen

Regulatory Technology [RegTech]

Jun 3, 2024

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5 min read

Kris Roglieri, arrested; denied bail as a community threat

20-year prison term for Prime Capital CEO's wirefraud

Jordan Hansen

Regulatory Technology [RegTech]

May 31, 2024

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6 min read

CFPBs New Rule is Effective Oct 1, 2024

Lenders w/ 100+ SMB loans last 2yrs, get ready!

Jordan Hansen

Products and Offering

May 29, 2024

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5 min read

Goldman Sachs' Direct Lending Fund

$20B Funding from heavyweight global investors

Jordan Hansen

Regulatory Technology [RegTech]

May 24, 2024

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4 min read

Ampla is Collapsing: D2C Lending Empire Ends in Turmoil

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

Jordan Hansen

Regulatory Technology [RegTech]

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

Regulatory Technology [RegTech]

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

Regulatory Technology [RegTech]

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

Regulatory Technology [RegTech]

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

Products and Offering

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

Regulatory Technology [RegTech]

May 10, 2024

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5 min read

Chetrit Wins Reversal of Lender's Foreclosure

$45M Tides Hotel Loan Battle

Jordan Hansen

Regulatory Technology [RegTech]

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

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Rapid Finance's Trifecta for Modern Lending

Kris Roglieri, arrested; denied bail as a community threat

CFPBs New Rule is Effective Oct 1, 2024

Goldman Sachs' Direct Lending Fund

Ampla is Collapsing: D2C Lending Empire Ends in Turmoil

CFPB says BNPL Lenders Must Follow Credit Card Rules

NY Attorney General Sues Genesis for $2B

CFPB Sued Lending Platform, Misleading 0% APR loans

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

Tim Draper leads $3.5M seed in Zest BTC lending

Chetrit Wins Reversal of Lender's Foreclosure

CFPB awards $40M for LendUp misled users

Beyond Banks

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