article thumbnail

TRM Labs Welcomes Former INTERPOL President Boon Hui Khoo as Senior Advisor

Fintech News

Blockchain intelligence company TRM Labs announced that it has named Boon Hui Khoo as its senior advisor. His career includes serving as the Commissioner of Police for the Singapore Police Force from 1997 to 2010 and holding the presidency of INTERPOL from 2008 to 2012. Esteban Castaño “Mr.

article thumbnail

UK Credit Card Trends: From 2008 Crash to Cost-of-Living Crisis

FICO

UK Credit Card Trends: From 2008 Crash to Cost-of-Living Crisis. Changes in card management, customer behaviour and regulations make card delinquencies and other trends very different from the crash of 2008. In 2008, it reached a peak of 4.5%. In 2008 it was 5.25% with 4.62% in 2009. Darcy Sullivan. by Liz Ruddick.

article thumbnail

Introducing Fraud Files: FloQademy’s First-Ever CPE Eligible True Crime Podcast

FloQast

Bennett, a financial advisor whose career took a dark turn into high-level fraud. Hosted by forensic accountant Kelly Richmond Pope, PhD , an accounting professor at DePaul University in Chicago (go Blue Demons!) and an accomplished author, season one takes a deep dive into the life and crimes of Dawn J.

Crime 105
article thumbnail

Betterment to Acquire Marcus’ Digital Investing Accounts

Finovate

“As we increase our focus on our growing Marcus Deposits platform, we made the decision to transition away from our digital investment advisor offering and wanted to find a great home for those customers,” said Goldman Sachs Marcus Global Head Marcos Rosenberg.

article thumbnail

The Vibrant Growth of Fintech in Spain

Fintech Review

Many Spanish banks were severely impacted during the 2008 financial crisis. Robo-advisors: Leveraging artificial intelligence and complex algorithms, several Spanish fintech startups, such as Indexa Capital and Finizens , offer automated, tailored investment advice to users. It led to significant consolidation in the sector.

FinTech 111
article thumbnail

UK Cards Data: September Data Shows Rising Consumer Stress

FICO

These card performance figures are part of the data shared with subscribers of the FICO® Benchmark Reporting Service produced by FICO® Advisors, the business consulting arm of FICO. Work with our FICO Advisors team. See my post on UK Credit Card Trends: From 2008 Crash to Cost-of-Living Crisis. Read more posts on UK cards.

article thumbnail

UK Card Risk Trends: Summer Data Indicates Challenges Rising

FICO

These card performance figures are part of the data shared with subscribers of the FICO® Benchmark Reporting Service produced by FICO® Advisors, the business consulting arm of FICO. Work with our FICO Advisors team. See my post on UK Credit Card Trends: From 2008 Crash to Cost-of-Living Crisis. Read more posts on UK cards.

Risk 52