Credit risk

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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.

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.

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.

Lloyds PE unit invests in LendingMetrics

/wholesale

Lloyds PE unit invests in LendingMetrics

Lloyds Banking Group's private equity investor LDC has backed credit risk technology provider LendingMetrics.

CFPB proposes rule for paycheck advance products

/markets

CFPB proposes rule for paycheck advance products

The interpretive rule is designed to help ensure US workers know the costs and fees of paycheck advance products.

Lloyds Bank cuts risk dept headcount

/people

Lloyds Bank cuts risk dept headcount

UK high street bank Lloyds Bank is reducing the size of its risk management department because it is seen as a “blocker” to the bank’s “strategic transformation”.

Mastercard invests in Hello Alice

/wholesale

Mastercard invests in Hello Alice

Hello Alice, a platform connecting small businesses to capital, connections and opportunities, has closed a Series C funding round joined by QED Ventures and Mastercard.

Sweden's Scayl raises €100m to address fintech lending gap

/startups

Sweden's Scayl raises €100m to address fintech lending gap

Swedish startup Scayl, a debt financing platform based in Stockholm, has raised €100M to address a lending gap in the fintech sector.

Experian consumer credit reports to include Apple Pay Later information

/retail

Experian consumer credit reports to include Apple Pay Later information

Experian has announced it will be the first credit bureau to include Apple’s buy now pay later (BNPL) loan information on consumers’ credit reports.

Westpac and nCino lead $28 million round in Rich Data Co

/retail

Westpac and nCino lead $28 million round in Rich Data Co

Westpac and nCino have led a $28 million funding round in Rich Data Co, an Australian AI decisioning platform for bank business lending.

Wells Fargo backs $70m fund to help underserved SMEs access credit

/wholesale

Wells Fargo backs $70m fund to help underserved SMEs access credit

Wells Fargo is backing a new $70 million “equitable access fund” from Hello Alice and the Global Entrepreneurship Network (GEN) that will target underserved high-potential but credit-challenged small business owners.

BNP Paribas and NatWest go live with CobaltFX Dynamic Credit

/markets

BNP Paribas and NatWest go live with CobaltFX Dynamic Credit

BNP Paribas and NatWest are going live with technology from CobaltFX that is designed to simplify and streamline the allocation of credit for FX transactions between banks and improve access to liquidity.

Qred wins banking licence

/regulation

Qred wins banking licence

Swedish credit scoring platform Qred is to become Europe's newest bank, having been granted a full banking licence by the country's financial regulator.

AdalFi raises $7.5 million to fix Pakistan's broken lending system

/startups

AdalFi raises $7.5 million to fix Pakistan's broken lending system

AdalFi, a Pakistan-based fintech providing credit scoring data and lending technology to banks, has raised $7.5 million in Seed funding.

PayPal to ride out social media backlash over misinformation policy change

/payments

PayPal to ride out social media backlash over misinformation policy change

Online payments giant PayPal is unlikely to suffer any significant impact from a customer backlash over a supposed charge for users spreading misinformation, acccording to financial analysts.

Afme urges caution on European move to T+1

/markets

Afme urges caution on European move to T+1

A move by Europe to a one-day settlement cycle (T+1) could bring significant benefits but would face a host of barriers, cautions a paper from Association for Financial Markets in Europe (Afme).

Alloy raises $52m for global expansion

/retail

Alloy raises $52m for global expansion

Alloy, the New York-based company behind an operating system that helps banks and fintechs make better identity and risk decisions, has raised $52 million at a $1.55 billion valuation.

Starling posts first profitable year

/startups

Starling posts first profitable year

UK digital bank Starling has turned a £32m profit for the last financial year, marking its first full year of profitability.

Mexican startup becomes latest unicorn

/inclusion

Mexican startup becomes latest unicorn

A Mexican startup has become the latest fintech to gain unicorn status.

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