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I truly think about the fintech environment because the a residential district. Whether or not a startup, bank spouse, merchant, or even regulator, everyone has a role and you will obligation to play for the securing the new stability of one's financial system.
“Bad stars” - even in the event well-intentioned - deteriorate consumers' have confidence in the computer and are usually planning to draw enhanced regulatory and you can legislative scrutiny for all participants.
Recently, I need a-deep-diving with the a startup one, although better-intentioned, raises a number of warning flag and you may pleads the question, just what due diligence is investors, lender couples, suppliers, and you can commission processors undertaking in advance of integrating that have nascent fintechs?