Credit risk

484 articles tagged with this keyword

/retail

Provenir moves into Latin America with Creci deal

Provenir, a leading risk analytics software company, today announced Creci as a new client. Creci is a Colombian and American Fintech specializing in providing credit to small businesses, both in Latin America and the United States, that generate social impact and are focused on achieving the Sustainable Development Objectives defined by the United Nations.

/regulation

Piercing the LIBOR veil: Concern brews over looming deadline

While financial institutions across the market remain outwardly confident about their LIBOR transition strategy, uncertainty continues to surround the feasibility of achieving the migration within proposed deadlines.

/sustainable

Triodos Bank CEO: 'Bankers should be eco-warriors'

Presenting at the Bristol Distinguished Address Series, Dr Bevis Watts, chief executive of Triodos Bank UK spoke on the essential role banking must play in driving action on climate change.

/startups

How analytics can help expand market share and generate revenue

Fintech players have captured the marketplace with efficient customer experience and proven that mass-market growth is achievable, without branches and with mobile-based applications. What sets new financial entrants apart is that they are adaptable and can provide customers with financial advice in a way that suits them.

/retail

Bank IT adoption linked to surviving financial crisis - research

Tech-focused banks may have weathered the global economic crisis better than their less savvy rivals, suggests a new IMF paper that finds a link between higher IT adoption pre-2008 and fewer loan defaults when the crunch hit.

/Credit risk

Credit card issuer Newday to purchase finance platform Deko

UK credit card issuer NewDay is set to acquire retail finance platform Deko in bid to diversify its offering.

/Credit risk

How to Protect and Grow in the Fintech Industry

425 downloads

/Credit risk

Funding Xchange closes £8 million funding

Funding Xchange (FXE), the FinTech that has built digital decisioning technology to enable partners like MoneySuperMarket, Monzo and Experian to offer their customers instant access to personalised transparent quotes for business funding, today announced the closing of an £8 million funding round, led by Downing Ventures and Gresham House Ventures.

/sustainable

Banks must adopt decarbonisation strategy ahead of imminent climate crisis

The influx of green banking initiatives and risk management tools has done little to remedy the expansion of fossil fuel financing and commercial attitudes remain unchanged as we move forward towards what is now a climate crisis, according to Boston Common Asset Management’s 2019 report.

/security

Money 20/20: Fusion centres are the future of fraud prevention

Security executives have a bigger seat at the table when making product decisions in the world of faster payments and online account origination. At Money 20/20 USA, industry experts discuss how technical knowledge and business issues need to be married to truly meet the realities of digital transformation and prevent fraud.

/ai

Tradeteq forms AI partnership with Wroclaw University

Tradeteq, the electronic trading platform for institutional trade finance investors, has partnered with leading research academics at Wroclaw University of Science and Technology (WUST) to explore and develop new models for data analysis using artificial intelligence (AI).

/Credit risk

Where do incumbents look for game-changing innovation?

How can the established players in financial services deliver meaningful game-changing innovation? What are the challenges in building this from scratch and does the key lie in partnerships with fintechs and start-ups?

/security

CredoLab partners with iovation to fight credit fraud in Southeast Asia

CredoLab, a Singapore-based developer of bank-grade digital credit scorecards based on anonymous smartphone metadata, has partnered with iovation, a TransUnion company specialising in device-based fraud detection and authentication solutions.

/ai

Scorable applies AI engine to analyse the credit risk of bonds

Today, newly founded FinTech company Scorable is launching an innovative artificial intelligence (AI) solution to analyse the credit risk of bonds.

/startups

Fintech Sempli secures 8mn USD in series A raise

Sempli, the leading online lending platform for small businesses in Colombia, has secured a USD 8 million Series A round led by Oikocredit and Incofin CVSO.

/Credit risk

Cashplus hires AmEx’s Rahul Duseja as new credit director

Cashplus, the leading challenger to UK banks, today announces the appointment of Rahul Duseja as Credit Director.

/Credit risk

Climate related risk management is now a ‘must-have’

On day two of the World Conference of Banking Institutes, executive director – business development of the Abu Dhabi Global Market Steve Barnett opened sessions with a focus on sustainability in emerging markets and explored how education is a core pillar when ensuring commitment to environmental, social, and governance (ESG) initiatives.

/cloud

Why financial institutions are modernising on cloud

For financial institutions (FIs) leveraging the cloud, the earliest adoption was often the high-performance computing grid to support complex modelling. Gone were the days when limited capacity of on-premises grids meant that quants or actuaries had to wait for the compute resources they needed to run their models: across workloads, the cloud allows FIs to immediately scale up compute resources at peak times and scale down when demand dipped, paying only for what they use.

/Credit risk

Geopolitics and the impact of political uncertainty on financial services

At Sibos 2019, industry experts will be discussing today’s payments landscape and how banks now need to balance their customer demands for speed with regulatory demands for financial crime and risk controls.

/Credit risk

Quantifi wins asset manager client

Quantifi, a provider of risk, analytics and trading solutions, today announced that it has been selected by Tresidor Investment Management LLP (“Tresidor”), a recently launched London-based alternative credit manager led by Michael Phelps, the former Head of European Credit at BlackRock, to provide comprehensive risk and portfolio management systems to support the launch of their new credit fund.