Credit risk

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/Credit risk

Aryza acquires RiskLogix

Aryza, a global provider of mission-critical automation software across the credit lifecycle, is pleased to announce the acquisition of RiskLogix Solutions, a prominent provider of governance, risk, and compliance (GRC) solutions.

/ai

Martini.ai releases Financial Agents to analyse credit risk

martini.ai, a leader in AI-driven credit risk analysis, today introduced Financials Agent, an AI-powered tool that lets users upload financial documents — such as 10-K filings — and instantly generate a financial risk report.

/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.

MoonPay secures $200 million revolving credit line from Galaxy

/crypto

MoonPay secures $200 million revolving credit line from Galaxy

In what has been dubbed one of the largest of its kind in the crypto industry, MoonPay’s credit line with Galaxy comes at a time of unprecedented momentum for the crypto industry, ensuring the solution provider is in a position to capitalise and solidify its role in the global digital economy.

BNPL credit startup Qlarifi raises £1.4 million

/payments

BNPL credit startup Qlarifi raises £1.4 million

Qlarifi, a fintech start-up building a BNPL consumer credit database, has raised £1.4 million in pre-Seed funding.

/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.

/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.

/wholesale

JC Flowers closes acquisition of Pepper Advantage

Pepper Advantage, a leading credit management firm with operations in Europe and Asia, today announced the closure of its acquisition by J.C. Flowers & Co., a private investment firm dedicated to investing in the financial services industry. Terms of the agreement were not disclosed.

/ai

Decision automation platform Taktile closes $54m Series B

Taktile – a category-defining decision automation platform – has raised $54 million in a Series B funding round, to continue empowering teams at fintech companies and financial institutions to optimize their risk management strategies across the entire customer lifecycle.

HSBC invests €36m in London fintech ClearScore

/startups

HSBC invests €36m in London fintech ClearScore

ClearScore, a London-based startup providing credit scoring services, has secured €36.1m in debt financing from its principal backer HSBC.

/ai

CredCore raises $16m

CredCore, a vertical-AI company that transforms debt capital markets for lenders and borrowers, today announced $16M in Series A. The round was led by Avataar Ventures, with participation from Inspired Capital, Fitch Group, BellTower Partners, and senior executives in asset management and financial services.

/retail

Experian and ValidMind partner on model risk management

Experian, a leading global data and technology company, and ValidMind, a leader in model risk management solutions, today announced a strategic partnership designed to transform how financial institutions manage regulatory compliance, operational risk and model governance.

/retail

SRA Watchtower acquires Lumio Insight

SRA Watchtower, a leader in risk management technology, today announced the acquisition of Lumio Insight, a cloud-based data management and analytics provider.

/ai

Martini.ai ships Agentic AI Company Research

martini.ai, a leader in AI-driven credit analytics, today announced the launch of Agentic AI Company Research, a breakthrough solution that empowers businesses with comprehensive, real-time insights into individual companies’ credit profiles.

/sustainable

Northern Trust aims to streamline Voluntary Carbon Market verification

Northern Trust (Nasdaq: NTRS) has announced a significant enhancement for the Voluntary Carbon Market (VCM) through the ability to generate digital voluntary carbon credits in near real-time on The Northern Trust Carbon Ecosystem™.

/wholesale

Qred streamlines credit decisions with open banking tech from Enable Banking

Enable Banking, the open banking provider offering the most comprehensive business account connectivity and account-to-account payment infrastructure in the market has partnered with Qred Bank, a trailblazer providing fast and flexible financing solutions tailored to entrepreneurs' needs.

Catering to a new generation through unified card programmes

/Credit risk

Catering to a new generation through unified card programmes

249 downloads

ING rolls out up-to-the-minute credit assessment tool for business clients

/wholesale

ING rolls out up-to-the-minute credit assessment tool for business clients

ING has rolled out a new digtial tool that helps businesses in The Netherlands more accurately assess the creditworthiness of their customers and suppliers.

/markets

Cardo AI snags $15 million funding round

Cardo AI, a next generation asset-based finance and private credit technology platform, has completed its $15mn Series A round.

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