Credit risk

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/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.

/people

BlueVine names Mira Srinivasan chief risk officer

BlueVine, the leading provider of innovative financial services for small businesses, today announced the appointment of Mira Srinivasan as its Chief Risk Officer.

/payments

Cirralto upgrades core product Spenda

Following the commercial release of the Spenda Payment Suite in May 2021, this week, Cirralto released a major upgrade to the Spenda system.

/wholesale

ForwardAI unveils PreciseMatch transaction mapping tool

ForwardAI, a fintech providing aggregated access to business & accounting data and analysis, today introduced PreciseMatch, an intelligent transaction mapping technology that automatically cross-validates accounting systems with synced banking accounts, allowing for smarter, more efficient small business lending decisions.

/people

Merrylees jumps ship from RBS to Scottish fintech startup Know-it

Innovative, Glasgow-based credit management software firm, Know-it, has today announced the appointment of Gordon Merrylees, as its Chief Commercial Officer.

/wholesale

Equifax to acquire Appriss Insights

Equifax (NYSE: EFX) a global data, analytics and technology company has signed a definitive agreement to acquire Appriss Insights, a trusted and comprehensive source of risk and criminal justice intelligence, for $1.825 billion.

/Credit risk

Kaizen Compliance and Nexus FrontierTech combine on AI-based risk assessment tool

Financial Crime Risk and Compliance consultancy Kaizen Compliance Solutions and AI solutions firm Nexus FrontierTech today announced a partnership to develop an AI-powered tool aimed at automating the traditionally labour-intensive and time-consuming process of Client/Customer Risk Assessment.

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