Credit risk

486 articles tagged with this keyword

/retail

Yolt and CreditSafe from partnership

Yolt, Europe’s leading independent and data-driven open banking provider, announces today a partnership with Creditsafe, the multinational business intelligence provider.

/people

Former Barclays Bank UK CEO Ashok Vaswani joins Pagaya as president

Pagaya, a global, data-driven financial technology company reshaping the future of finance, today announced Ashok Vaswani as its President.

/wholesale

October to utilise Yolt open banking data in its credit assessment process for SME lending

Yolt, Europe’s leading independent and data driven open banking provider, announces today a collaboration with October, Europe’s leading SME lending platform.

/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.

/Credit risk

The Future of Embedded Finance 2022

1283 downloads

/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.

/Credit risk

The Reinvention of Card Payments

1208 downloads

/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.