Credit risk

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/wholesale

Experian to acquire majority stake in Brazil based Mova for $7.9mn

Experian Plc, the global information services company, has agreed to acquire MOVA Sociedade de Empréstimo entre Pessoas S.A. (‘MOVA’), a leading fintech in Brazil that helps equip any company, including non-banks, with the expertise and technology to perform data-driven credit assessments of their SME end-clients.

/regulation

EBA publishes final technical standards on crowdfunding service providers

The European Banking Authority (EBA) today published its final draft Regulatory Technical Standards (RTS) specifying the information that crowdfunding service providers shall provide to investors on the calculation of credit scores and prices of crowdfunding offers.

/retail

Three CUs invest in AKuvo

AKUVO, a technology-based organization specializing in credit risk and delinquency management, has announced a round of new funding from three credit unions.

/people

Rich Data Co appoints Tim VanTassel to lead North American expansion

Rich Data Co (RDC), a leading AI decisioning company, is pleased to announce the appointment of Tim VanTassel to the role of General Manager, North America, effective immediately.

/security

Acquis Data Services launches asset finance register

Acquis Data Services has today announced its intention to launch Acquis Lumia, a register of asset finance borrowing which will provide a clear view of a company’s current asset finance arrangements to empower confident lending decisions.

/wholesale

Equifax and Fiserv forge data analytics technology pact

Equifax (NYSE: EFX), the global data, analytics and technology company, and Fiserv, Inc. (NASDAQ: FISV), a leading global provider of payments and financial services technology solutions, are partnering to deliver the data-driven insights organizations need to succeed in a digital economy.

/wholesale

Belgium's Card Advance turns to Nordigen for client credit checks

Belgian lending service CARD Advance has linked up with the world’s only free open banking platform, Nordigen, to perform creditworthiness checks on new potential clients.

/wholesale

Natixis signs with nCino

nCino, Inc. (NASDAQ: NCNO), a pioneer in cloud banking and digital transformation solutions for the global financial services industry, and Natixis Corporate & Investment Banking (Natixis CIB) announce their partnership to streamline and automate several of Natixis CIB’s processes.

/startups

Uplinq launches to improve credit risk assessments for SME lenders

Transformational small business data provider, Uplinq Financial Technologies (Uplinq), has now fully launched its service to customers and sales partners worldwide.

/people

MDT appoints new VP of software and data services

Member Driven Technologies (MDT), a Credit Union Service Organisation (CUSO), just announced it has promoted Jennifer Lee to vice president of software and data services.

/devops

Finverity and Abu Dhabi Global Market launch real time credit data API for SMEs and corporates

Finverity, the award winning mid-market supply chain finance (SCF) platform focused on emerging markets, is pleased to announce the launch of its real time monitoring Credit Data API. UAE banks and investors will be the first to benefit from the stand alone solution due to the UAE’s leading position as a key trade finance hub for Finverity. In parallel, the API functionality is now also available to funders globally on the ADGM’s Digital Lab and Finverity’s platform. The launch marks the successful completion of Finverity’s proof-of-concept commissioned by ADGM (Abu Dhabi Global Market) as a result of winning FinTech Abu Dhabi’s Innovation Challenge 2020.

/wholesale

Modefinance embarks on international growth

modefinance, a native Fintech company specialized in Artificial Intelligence (AI) and Advanced Analytics solutions for credit risk analysis and management, and an officially recognized Credit Rating Agency focused on companies’ and banks’ creditworthiness assessment, launches modefinance international LTD in order to expand its presence on a global level, with main focus on Middle East, Africa and South-East Asia.

/retail

Fico ships 'next gen' loan origination platform

The pandemic forced many financial institutions around the world to rethink their business strategy to better compete in a digital-first economy.

/regulation

EBA consults on machine learning for internal ratings-based models

The European Banking Authority (EBA) published today a discussion paper on machine learning used in the context of internal ratings-based (IRB) models to calculate regulatory capital for credit risk.

/startups

Santander Germany chooses Ebury to support its SME customers

Ebury and Santander Germany are delighted to announce a new partnership to offer businesses in Germany a complete international finance solution to simplify international trade. By joining forces in Germany, clients will benefit from their combined services allowing them to trade with anyone from anywhere. The partnership has already been successfully trialled by a number of clients.

/retail

Levo Credit Union selects Scienaptic for AI-based credit decisioning

Leading global AI-powered credit decision platform provider, Scienaptic AI announced that Levo Credit Union has chosen its AI-powered platform, enabling the credit union to make faster loan approvals, reaching more members, increasing loan approval rates and enhancing member experience.

/retail

Banorte rolls out Murex credit risk management platform

Murex, the global leader in trading, risk, and processing solutions for capital markets, is pleased to announce that Banorte has successfully implemented Murex’s flagship MX.3 platform for its credit risk management and XVA desk deployment.

/wholesale

MedMera Bank taps TietoEvry for AI-based profit scoring

TietoEVRY extends its collaboration with MedMera Bank through the deployment of game-changing AI and Machine Learning solutions.

/retail

Wiserfunding partners CrediLinq.Ai on SME credit underwriting in Asia

London-based Wiserfunding, a leading provider of credit risk assessment for SME lenders, today announced a strategic partnership with CrediLinq.Ai, a Singapore-based, fully integrated AI credit platform, disrupting SME credit underwriting in Southeast Asia.

/payments

Fintech Juni secures $52M Series A follow-on led by EQT Ventures

Juni, the financial companion for ecommerce entrepreneurs, has secured $52M in funding led by EQT Ventures, with participation from FJ labs and other existing investors to add to the $21M already raised from their Series-A round in late June this year.

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