486 articles tagged with this keyword
News/Credit risk
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.
22 June 2018
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.
06 June 2018
Company update/Credit risk
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.
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.
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.
05 June 2018
Today Instantor, the Swedish fintech company making financial decisions easy, announces Insight.
22 May 2018
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.
18 May 2018
GoldenSource, the leading independent provider of Enterprise Data Management (EDM) and Master Data Management (MDM) solutions for the risk and banking industry, announced today that Munich based RSU Rating Service Unit GmbH & Co. KG has chosen its Market Data Solution.
16 May 2018
Sageworks, a financial information company that offers lending, credit risk and portfolio risk solutions to banks and credit unions, today announced that Peoples State Bank selected the Sageworks Banking Platform to boost efficiency and scalability of its commercial lending and allowance calculation processes.
26 April 2018
Deserve, the first credit card designed for Generation Z with the goal of granting more Americans access to fair credit products and a path to financial independence, today announced it has raised $50 million in debt financing from Keystone National Group to fuel growth in account receivables and help jumpstart first-time credit owners’ financial journeys.
25 April 2018
Billtrust, the leader in B2B payment cycle management, today announced the acquisition of Credit2B, a pioneer in trade credit risk.
24 April 2018
Finastra has made its blockchain-based Fusion LenderComm tool for firms operating in the syndicated lending market commercially available as an app on R3's Corda platform.
Credit risk analytics expert, Jaywing, has just announced a new partnership with Secure Trust Bank.
TransUnion (NYSE: TRU) announced today its agreement to purchase Callcredit Information Group, Ltd., the second largest and fastest growing consumer credit bureau in the U.K., headquartered in Leeds.
20 April 2018
Sageworks, a Raleigh, N.C., headquartered firm that offers lending, credit risk and portfolio risk solutions to U.S. financial institutions today announced the sweeping enhancements the company will launch later this month.
12 April 2018
SWIFT announces today that ICICI Bank is the first bank in India to go live with its global payments innovation service.
06 April 2018
Private equity firm Silver Lake is buying a $500 million stake in personal finance technology outfit Credit Karma from existing investors.
29 March 2018
Basisbank, an online lender in Scandinavia, will control credit risk and accelerate its digital transformation using FICO decision management technology, analytic software provider FICO announced today.
21 March 2018
RBL Bank, one of India’s fastest growing private sector banks, has partnered with CreditVidya, India’s leading fintech firm providing alternate data credit underwriting solutions to over 25 premier financial institutions.
16 March 2018
Payments Canada, the country’s financial market infrastructure for payments, is implementing a new credit risk model for the country’s retail payment system, effective March 12, 2018.
12 March 2018
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