Image Image Image Image Image Image Image Image Image Image

Peer2Peer Finance News | June 26, 2019

Scroll to top



Here’s what the P2P sector thought of the FCA feedback

December 9, 2016 |

The Financial Conduct Authority (FCA)’s interim feedback on its review into crowdfunding indicated tougher regulation ahead. Here’s some of the P2P industry’s initial thoughts.


James Meekings, Funding Circle’s co-founder and UK managing director

“We welcome the FCA’s review … Read More

Fighting fraud

November 11, 2016 |

Where there is money changing hands, the risk of fraud is always present. But in the rapidly-growing P2P sector, new risks are emerging and new solutions are being developed…

Between the Lending Club scandal and the ongoing crisis in China, … Read More

Kuflink hires Contego to bolster fraud checks

September 28, 2016 |

KUFLINK has hired fraud detection firm Contego to bolster its anti-money laundering checks.

The peer-to-peer platform, where loans are secured against property, said that implementing effective fraud mitigation and risk management is crucial for them to stay competitive.

Read More