Credit referencing and support

598 articles tagged with this keyword

/identity

Creditinfo combats financial crime with new global fraud and ID tech

Creditinfo, a global service provider for credit information and risk management solutions, has today announced the launch of its global identity, know your customer (KYC), and fraud and ID solution, set to help organisations tackle financial crime.

/retail

Abound secures up to £250m in financing from Deutsche Bank

AI-powered credit technology firm Abound has secured up to £250 million in financing for consumer loans from Deutsche Bank, further strengthening its ability to offer fairer, more affordable credit to UK borrowers.

/payments

Incredible teams with Monevo

Incredible, a leader in simplifying credit card repayments, announces a strategic partnership with Monevo, a credit eligibility platform.

/payments

Vietnamese BNPL player Fundiin enhances credit scoring with Visa

Fundiin, Vietnam’s leading Buy Now, Pay Later (BNPL) platform, has announced a strategic partnership with Visa to elevate its credit-scoring model to global standards.

/payments

Affirm expands credit reporting with Experian tto include all pay-over-time prroducts

Affirm Holdings, Inc. (NASDAQ: AFRM), the payment network that empowers consumers and helps merchants drive growth, today announced it is expanding its credit reporting to Experian to include all of Affirm’s pay-over-time products beginning April 1, 2025.

/payments

Affirm expands Experian credit reporting to all payment products

Affirm Holdings, Inc. (NASDAQ: AFRM), the payment network that empowers consumers and helps merchants drive growth, today announced it is expanding its credit reporting to Experian® to include all of Affirm’s pay-over-time products beginning April 1, 2025.

/retail

Tala gets $150m debt facility

Tala, the global financial infrastructure company delivering the world's most accessible financial services, is proud to announce the successful closing of a US$150 million debt facility with Neuberger Berman, a global investment management firm.

/cloud

Equifax UK releases new suite of cloud-native services for commercial lenders

Equifax UK has launched a new suite of solutions for commercial lenders, drawing on its fully cloud-native commercial data platform to help clients meet key business challenges with speed and agility.

/retail

Bectran integrates with Plaid for faster credit reviews

Bectran, Inc., the industry leader in credit, collections and accounts receivable management technology, has introduced a new integration with Plaid, a data network powering the digital financial ecosystem, to provide a powerful and secure way to expedite bank verifications.

/payments

Curve turns to infact for real-time credit reporting

Curve, the ultimate digital wallet today announced a strategic partnership with Infact, the UK’s fintech credit bureau, to report usage on its Flex product in real-time through Infact’s Reporting API.

/retail

Mifundo exports credit data across borders with Experian

Mifundo is pioneering the Verified & Passportable Financial Identity, a technology that allows individuals' credit data to be securely and seamlessly transferred across borders.

/ai

Equifax deploys Aveni.ai tech to streamline quality assurance processes

Aveni.ai, specialists in AI for Financial Services, have been selected by credit reference agency Equifax UK as a strategic AI partner.

/retail

TransUnion and Fico team on credit scoring

TransUnion Kenya, a global information and insights company, and global analytics software leader FICO are leading the charge in transforming the country’s financial landscape with new groundbreaking risk solutions that are designed to broaden access to credit and empower financial institutions.

/payments

TransUnion taps Credit Sesame for direct-to-consumer credit scores in the US

TransUnion (NYSE:TRU) has announced the launch of its new direct-to-consumer experience in the U.S., enabled by its strategic collaboration with Credit Sesame, a leader in the credit management space.

/ai

Brazil's CashU raises R$100 million with Itau BBA and Credit Saison

CashU, a pioneer in Brazil in the B2B credit modality based on artificial intelligence, launches its own Credit Rights Investment Fund (FIDC), with a value of R$ 100 million, to finance its operations.

/retail

ZA Bank offers free credit alert service

ZA Bank, Hong Kong’s first and largest digital bank1, today announced a new collaboration with TransUnion in Hong Kong to offer the TransUnion Credit Alert Service, making it the first bank in the city to provide this service completely free to retail users.

/retail

Algebrik AI partners Plaid to simplify loan approvals

Algebrik AI Inc., a Delaware-incorporated company headquartered in New York City, pioneering the world’s 1st cloud-native, AI-powered, digital-era Loan Origination Platform (LOS), today announced its partnership with Plaid, the data network powering the digital financial ecosystem.

/security

Nova Credit introduces document fraud detection kit

As the threat of fraud rises with the increasing use of generative AI, traditional methods of verifying consumer information have become inadequate.

/inclusion

Netbank teams with Discovery Credit Solutions to streamline loan management

Netbank, a Rural Bank Inc., has partnered with Discovery Credit Solutions Corp (DCSC) to introduce a cutting-edge financial service solution designed to streamline loan management and improve financial access for underserved communities.

/regulation

CFPB orders Equifax to pay $15 million penalty for improper investigation of credit reporting errors

Today, the Consumer Financial Protection Bureau (CFPB) took action against Equifax, the nationwide consumer reporting agency, for its failure to conduct proper investigations of consumer disputes.