Credit risk

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/Credit risk

Ant Financial CEO joins UN task force on digital finance

On November 29, 2018, Eric Jing, Executive Chairman and CEO of Ant Financial, was appointed to the United Nations’ newly launched Task Force on Digital Financing of the Sustainable Development Goals (SDGs).

ECB launches real-time payments system

/Credit risk

ECB launches real-time payments system

The European Central Bank has unveiled its response to the rise of digital wallets with the launch of Target Instant Payments Settlement (TIPS), a pan-eurozone instant payments system.

Frankfurt claims $800bn in assets will move from London after Brexit

/Credit risk

Frankfurt claims $800bn in assets will move from London after Brexit

Between €750-800bn in assets will move from London to Frankfurt as a result of a Brexit-led exodus of banks from the UK.

/Credit risk

Delta Capita acquires Pall Mall Risk Reduction

Delta Capita, the international business & technology consulting and managed services firm, has announced its acquisition of Pall Mall Risk Reduction a London-based consultancy specialising in non-financial and conduct risk management for Banks and Investment firms.

BBVA-backed startup helps Americans fix inaccurate credit reports

/startups

BBVA-backed startup helps Americans fix inaccurate credit reports

Upturn, a US startup incubated by BBVA, has officially launched, offering a free online tool that simplifies and streamlines the process of disputing inaccuracies on people's credit reports.

eBay’s AI algorithm proves good behaviour analysis is key to identifying credit card fraud

/security

eBay’s AI algorithm proves good behaviour analysis is key to identifying credit card fraud

A report published by two eBay executives reveals that the online flea market's new AI algorithm can identify 40% of credit card fraud transactions with high precision, a significant finding for a sector relying on tech-based detection techniques.

/Credit risk

TP Icap partners with Credit Benchmark to improve credit pricing accuracy

TP ICAP, the world’s largest interdealer broker, is today announcing that its Data & Analytics (D&A) division is embarking on a new partnership with analytics company, Credit Benchmark.

/retail

Envestnet | Yodlee launches risk insight tool

Envestnet | Yodlee (NYSE: ENV), a leading data aggregation and data analytics platform powering dynamic, cloud-based innovation for digital financial services, today announced Envestnet | Yodlee Risk Insight for Pre-Qualification reports.

/Credit risk

Finastra collaborates with Collenda to provide loan application and management in Germany

Finastra today announced its collaboration with Collenda (formerly ABIT Group), a German software and consulting firm specialising in credit, debtor and debt management.

/regulation

FCA warns payday lenders on credit risk

The FCA has today (15 October) issued the following letter to lenders offering high-cost short-term credit (payday lenders)

/Credit risk

ICC Banking Commission signs partnership with Global Credit Data to boost scope of Trade Register

The International Chamber of Commerce (ICC) Banking Commission has announced a longterm agreement with Global Credit Data (GCD), an association owned by banks and home to the world's largest database of bank defaults, to strengthen analysis within the marketleading ICC Trade Register.

/Credit risk

Prodigy Finance raises $1bn in debt financing

Prodigy Finance, the pioneer in cross-border finance, announces that it has raised US$1 billion in the last twelve months in available debt financing (“financing”).

/Credit risk

Sageworks rolls out loan automation tool

Sageworks, a financial information company that offers lending, credit risk and portfolio risk solutions to banks and credit unions, today announced the launch of the Sageworks Loan Automation tool to help financial institutions increase the speed and ease of their lending processes.

/Credit risk

Sageworks Insights launches

Sageworks, a financial information company that offers lending, credit risk and portfolio risk solutions to banks and credit unions, today announced the rollout of Sageworks Insights.

/Credit risk

KPMG acquires a minority stake in fintech startup AdviceRobo

KPMG acquires a minority stake in AdviceRobo, a Dutch fintech startup developing technology that predicts financial risk of people and companies taking out loans. To predict risk, the company applies artificial intelligence(AI) on non-financial data including the behavior of potential borrowers.

/Credit risk

Bank of the Pacific picks Sageworks

Sageworks, a financial information company that offers lending, credit risk and portfolio risk solutions to banks and credit unions, today announced that Bank of the Pacific has chosen to partner with Sageworks to propel commercial loan activity and mitigate portfolio risk.

/Credit risk

Seedrs and Republic strike transatlantic crowdfunding alliance

Today, Europe’s leading equity crowdfunding platform Seedrs announces a strategic partnership with U.S. platform Republic.

/Credit risk

Cofco International picks Quantifi to monitor credit and counterparty risk

Quantifi a provider of risk, analytics and trading solutions, today announced it has been selected by Cofco International, a world-class integrated global agribusiness, to help monitor, manage and report their credit & counterparty risk.

/Credit risk

AsiaCollect closes funding round

AsiaCollect, a pioneer in providing integrated Credit Management Services (CMS) in Southeast Asia, has raised USD4.5 million to date after closing its recent investment round led by global technology investment firm SIG Asia Investments.

/Credit risk

Cobalt unveils low latency credit management platform for FX market participants

Cobalt, the shared back and middle office FX infrastructure provider, has unveiled its innovative credit management platform that significantly reduces risk for FX market participants.

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