Credit risk

479 articles tagged with this keyword

/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.

/Credit risk

Trainee trader sues UK broker for £10m over trading platform mix-up

A French day trader is suing UK broker Valbury Capital after it voided the €10m profit he had accrued using what he thought was a demo version of its trading software but which turned out be a live account.

/Credit risk

ECB's Hakkarainen warns on IT outsourcing risks

As the digitalisation of banking gathers pace, outsourcing of key IT services to third parties poses an increasing risk to the sector, warns a senior European Central Bank figure.

/Credit risk

Banco BNI Europa picks Alterest for loan data management

Banco BNI Europa, a leading digital bank, and Alterest, an innovative loan data and intelligence platform, publicly announced today their partnership to streamline investment analytics and risk management between the bank and its credit originating partners.

/Credit risk

Fico and Equifax join forces to help banks make better lending decisions

As the UK’s Financial Conduct Authority pursues measures to stop consumers becoming trapped by persistent debt, two industry leaders in credit risk management have joined forces to help lenders make better lending decisions.

/Credit risk

Live: Swift Latin American Regional Conference - day one

Welcome to Finextra's live coverage of the Swift Latin American Regional Conference 2018, in Miami. This event will focus on important issues affecting the financial industry in the region, and how the financial community can seize the opportunities that are emerging.

/Credit risk

Instantor Insight uses machine learning to assess credit risks

Today Instantor, the Swedish fintech company making financial decisions easy, announces Insight.

/Credit risk

Sageworks bought by PE firm Accel-KKR

Sageworks, an old-school fintech that provides lending, credit risk and portfolio risk technology to US financial institutions, has been acquired by private equity firm Accel-KKR. Financial terms were not disclosed.