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With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership.

Panama Papers: Hot—but issues aren’t new

“There’s something happening here, but what it is ain’t exactly clear”*
Look-alike loans may not really be alike when you dig into the data. Common sense would tell you that. Each "Common Sense Compliance" blog brings perspective by delving for meanings behind trends—and missed footnotes that mean a big deal.

Fair lending and new HMDA data

Can you really prove discrimination using only data?
Making decisions about your bank and the blockchain can seem daunting. But a reasoned decision process can put you in charge of the process.

Start taming the blockchain

Begin with understanding nature of blockchain world, then prioritize possibilities
SNL Financial, part of S&P Global Market Intelligence, is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the subscriber side of SNL Financial's website.

Home equity loan balances fall again in Q4'15

SNL Report: Big banks see continuing runoff
Fintechs pull ahead in personal loans

Fintechs pull ahead in personal loans

Overall volume growing among better credit borrowers
Synchrony Bank's Marvel affinity cards are just one part of a marketing tie-in program between the card issuer and the comics company.

Marveling over banking experiences

Captain America & company really save America—well, help America save
Omnichannel requires security—everywhere

Omnichannel requires security—everywhere

Get a lock on it—customer protection is omnichannel’s common denominator
Fintech on other side of the pond

Fintech on other side of the pond

U.K. government just wild about fintech
Reporter's Notebook is where Banking Exchange staff rise above the ordinary fray to get a perspective on what's going on. This edition looks at how an analogy about quacking ducks evolved from a pro-deregulation statement to something much different.

Fintech, ducks, innovation, and “unintended consequences”

SF Fed president weighs risks, rewards, and invokes famous quote in new way. Marketplace lenders form trade group
Who’s who in cyberspace? In this Tech Viewpoints article consultant Chris Skinner probes some of the international challenges of finding a way to answer that question—and whether it matters as much as it once did.

How do I know it’s the digital you?

Does it matter? Today crooks seek digital anonymity
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Thursday, October 8, 2026 1:00 pm – 2:00 pm ET

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Dana Weinstein,
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Dana Weinstein is Head of Product at Tesser, bringing eight years of experience building payments products across US domestic and cross-border rails.

She launched Visa Direct Payouts, architecting a payout capability that now reaches 11 billion endpoints across cards, accounts, and digital wallets...