Blog Archives
The Use of Cash-Flow Data in Underwriting Credit: Market Context & Policy Analysis
https://finreglab.org/the-use-of-cash-flow-data-in-underwriting-credit-market-context-policy-analysis
The Use of Cash-Flow Data in Underwriting Credit: Small Business Spotlight
https://finreglab.org/the-use-of-cash-flow-data-in-underwriting-credit-small-business-spotlight
The Use of Cash-Flow Data in Underwriting Credit: Empirical Research Findings
https://finreglab.org/cash-flow-data-in-underwriting-credit-empirical-research-findings
Unscaled: How AI and a New Generation of Upstarts Are Creating the Economy of the Future
https://www.amazon.com/Unscaled-Generation-Upstarts-Creating-Economy/dp/1610398122
An Urgent Call for KYC Optimization
https://regtechassociation.org/wp-content/uploads/2019/11/Protiviti-IRTA-Urgent-Call-KYC-Optimization-Final-Report.pdf
Fostering Innovation Through Collaboration: The Evolution of the FCA TechSprint Approach
https://www.fca.org.uk/publication/research/fostering-innovation-through-collaboration-evolution-techsprint-approach.pdf
As We Approach the End of the Beginning: What Is the Economic Outlook?
https://medium.com/flourish-perspectives/as-we-approach-the-end-of-the-beginning-what-is-the-economic-outlook-80746cb9fc4d
The U.S. Needs These 4 Upgrades to its Digital Infrastructure to Effectively Fight the Coronavirus
https://www-marketwatch-com.cdn.ampproject.org/c/s/www.marketwatch.com/amp/story/guid/D74E63CE-88E2-11EA-9937-A568192FFFCB
Enhancing the UK’s Approach to Innovation in Financial Services
https://www.paconsulting.com/insights/2020/enhancing-the-uks-approach-to-innovation/?utm_source=FSInternal&utm_campaign=TCUK
Disaster-Related Credit Reporting Options
https://finreglab.org/wp-content/uploads/2020/05/FinRegLab-Disaster-Related-Credit-Reporting.pdf
Technology Solutions for PPP and Beyond
https://finreglab.org/wp-content/uploads/2020/06/FinRegLab-Brief_Technology-Solutions-for-PPP-and-Beyond.pdf
Compliance Modularity: A Path to Efficiency
https://bankingjournal.aba.com/2020/08/compliance-modularity-a-path-to-efficiency/
RegTech Clears a Path for Digitized Risk Management
https://deloitte.wsj.com/riskandcompliance/2020/04/22/regtech-clears-a-path-for-digitized-risk-management/
Strengthening the U.S. Digital Infrastructure for Fair Finance
https://beeckcenter.georgetown.edu/wp-content/uploads/2020/11/US_DIFF.pdf