Credit risk

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/Credit risk

Select Bank & Trust picks Sageworks to boost lending efficiency

Select Bank & Trust of Dunn, N.C., has recently partnered with Sageworks, a financial analysis company that offers lending, credit risk and portfolio risk solutions to banks and credit unions.

/Credit risk

Ghana International Bank selects Jaywing to consult on IFRS 9 and credit grading programmes

Today, credit risk analytics experts, Jaywing, announced that it has partnered with London-based Ghana International Bank (GHIB) on a series of regulatory, credit grading and corporate banking programmes.

Australian Government moves to open up the banking industry

/Credit risk

Australian Government moves to open up the banking industry

Australia has moved one step closer to implementing an Open Banking regime with the publication of a final Government report into the issue, accompanied by draft legislation to mandate comprehensive credit reporting.

/Credit risk

Poland's FinAi receives PLN 7.3 million in funding to build a new credit risk model

The National Centre for Research and Development in Poland (NCBR) granted FinAi PLN 7.3 million (ca. EUR 1.75 million) under the Smart Growth Operational Programme.

/Credit risk

Toyota Financial Services launches credit assessment evaluation with Aire

Aire, which provides an alternative way for lenders to understand and score credit applicants, today announces that it is launching an evaluation with TFS for its Artificial Intelligence (AI) platform.

China regulator says fintech must serve real economy

/Credit risk

China regulator says fintech must serve real economy

One of China's senior financial regulators has stated that the government will only support fintechs that serve the real economy, casting further doubt on the future of virtual currencies and related technologies within China.

/Credit risk

Swiss lender TradePlus24 picks Trade Ledger as tech partner

Zürich-based lender, TradePlus24, has selected Australian deep tech startup, Trade Ledger, as its global technology partner to roll out its new trade insurance wrapped lending product across their European lending network, and enter the Australian market.

/Credit risk

Kreditech selects Mambu's SaaS banking engine for its passage to India

​Mambu today announced it has signed a deal with Kreditech, the leading technology group for digital consumer lending using machine-learning based underwriting, to support the online lender’s entry into the Indian market.

/Credit risk

Apruve and MSTS join forces for B2B credit offering

MSTS, a global B2B payment and credit solutions provider, and Apruve, the premiere B2B credit network, today announced a joint partnership to provide manufacturers, wholesalers and distributors an alternative payment and credit solution that competes directly with credit cards.

/Credit risk

ECB seeks feedback on assessment of internal models used for calculating counterparty credit risk

The European Central Bank (ECB) today published the draft ECB guide on the assessment methodology (EGAM) for the internal model method and the advanced CVA capital charge for counterparty credit risk.

/Credit risk

Finicty asset verification tool integrated with Black Kinght's LoanSphere Exchange

Finicity, a leading provider of real-time financial data aggregation and insights, announced today that its Verification of Assets (VoA) solution will be incorporated in the LoanSphere Exchange Digital platform, Black Knight’s new secure online gateway for lenders and third-party-provider systems to exchange data and documents with each other, facilitating commerce via Application Program Interfaces (API).

/Credit risk

Creditspring raises £2 million investment and establishes advisory board

Creditspring, the innovative consumer credit start-up, has taken two great steps forward in its mission to give people access to the credit they deserve. A successful investment round has yielded £2 million for product development, team expansion and market launch, with lead investor and BDT Capital veteran Chip Dunn becoming Non-Executive Chairman of the Board.

/Credit risk

DueDil and Credit Data Research join forces to boost access to finance for SMEs

DueDil, the company information platform, announces that it is joining forces with Credit Data Research, market leader in credit behavioural analysis, to boost access to business finance.

UK Treasury looks to fintech to revive the mortgage market

/Credit risk

UK Treasury looks to fintech to revive the mortgage market

HM Treasury is offering £2 million to budding entrepreneurs who can develop an application that will enable Britain’s 11 million renters to record and share their rent payment data, helping to improve their credit scores and their chances of getting a mortgage.

/Credit risk

African Bank centralises credit decision management with Fico

African Bank can now launch new credit strategies 30 percent faster at 25 percent lower cost and can make changes to credit strategies in two days instead of two months.

Cleveland Fed report comparing P2P lending to subprime mortgages removed for revision

/Credit risk

Cleveland Fed report comparing P2P lending to subprime mortgages removed for revision

A Federal Reserve Bank of Cleveland report which compared the peer-to-peer lending industry to the subprime mortgage market has been temporarily taken offline after questions were raised about the underlying data set.

/Credit risk

ICICI Bank and Paytm partner for digital credit provision

Paytm, India’s largest payments platform has partnered with ICICI Bank, the country’s largest private sector bank by consolidated assets, to jointly launch ‘Paytm-ICICI Bank Postpaid’, the most seamless way to access interest-free short-term digital credit.

Fed researchers compare P2P lending to subprime mortgages

/Credit risk

Fed researchers compare P2P lending to subprime mortgages

The peer-to-peer lending industry has the potential to destabilise consumer balance sheets, with loan performances bearing a striking resemblance to the subprime mortgage market before the 2007 crisis, warns a new paper from the Cleveland Federal Reserve.

AI brings news stability risks, warns regulator

/Credit risk

AI brings news stability risks, warns regulator

An increasing reliance on artificial intelligence by banks, insurers and hedge funds could have unintended consequences and threaten the financial system's stability, warns a report from a top global watchdog.

/Credit risk

ABN Amro discontinues Gradefix innovation initiative

Last year ABN AMRO started an innovation initiative called Gradefix, a service used for making analyses and risk assessments of clients.

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