Lawrence Uebel

Lawrence Uebel works in credit risk at Alliance Data.

Lawrence Uebel

“The trouble with fighting for human freedom is that one spends most of one’s time defending scoundrels. For it is against scoundrels that oppressive laws are first aimed, and oppression…

The land that kills its tinkers
Fintech

Can Fintech Fix Financial Services?

7:00 pm PST • December 25, 2015

A review of the new Michael Lewis movie The Big Short describes a scene during the 2008 financial crisis in which renters were “kicked out of their homes because their…

Can Fintech Fix Financial Services?

An interesting story made the rounds back in August. While conducting a search for “python lambda function list comprehension,” programmer Max Rosett was suddenly invited to attempt a cryptic coding…

Intelligence Should Recruit Like Google

Juan Zarate, a former Treasury official and now adviser to Coinbase, writes in his book Treasury’s War that “financial warfare…has started to form a central part of international security strategies.”…

How Fintech Can Win On Financial Crime

American Banker wants to know whether the explosion in daily fantasy sports startups is creating “havens for money laundering.” It’s difficult to say. People have theorized that online betting is…

How I Would Launder Money With DraftKings

Business Insider recently reported that “The Clearing House, an advocacy group owned by the world’s largest commercial banks, is gunning for payment startups.” Not surprisingly, the banks don’t enjoy being…

Why Startups Should Leverage Compliance