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Potential Fraud Risk Management Pitfalls for Banks and Fintechs

BY CHRISTINA HUNT-FUHR Fraud is everywhere in financial services. It’s increasing in both volume and cost, now accounting for up to 5% of...

Partner Banks: Don’t be the Naked One

BY JOSHUA DIAMOND The Oracle of Omaha Warren Buffett’s famous quote, "Only when the tide goes out do you discover who's been swimming...

Klaros Insights: What is AI/ML in Financial Services and Where is it Lurking? (Part I)

BY LAUREN SARTWELL, STEPHANIE WHITE BOOKER, AND POORANI JEYASEKAR When most bankers think of Artificial Intelligence (AI) and Machine...

Klaros Advises Compound in Obtaining First Credit Ratings for an Institutional DeFi Offering

Last week, Klaros client Compound Labs announced that S&P Global Ratings had assigned B- credit ratings to Compound Prime, LLC, the...

Klaros Insights: CFPB Dusts Off Old Rules to Expand Oversight of Nonbanks

BY JONAH CRANE AND JOHANNE LAURBERG On April 25, 2022, the Consumer Financial Protection Bureau (CFPB) announced that it would dust off...

Klaros Insights: How Crypto Companies Can Help DeFi Succeed

BY DANIEL BULAEVSKY I recently shared some thoughts in Coindesk and LendIt Fintech News about how crypto companies that are building...

Klaros Insights: Trends in New Bank Charter Applications (2017-2021)

By Andreas Westgaard, Michele Alt, and Gabriel Yeung At Klaros, we’re in the bank design business. Our partners and staff work with a...

Klaros Insights: Fed Proposes Tiered Approach to Master Account Applications

By Jonah Crane and Patrick Haggerty Last week, the Federal Reserve Board (Board) issued a supplement to its proposed guidelines for...

Klaros Group Kudos

On Tuesday, Dec. 21, LendIt fintech announced finalists for the 5th annual LendIt Fintech Industry Awards to celebrate the top fintech...

Prepare Now for Climate Risk Supervision

The drumbeat signaling the advent of climate risk supervision just got louder - and while final supervisory guidance is still likely some...

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