Credit risk

486 articles tagged with this keyword

/Credit risk

Online lender Earnest raises $275m to build 'modern bank for the next generation'

Earnest has raised $75 million in a Series B funding round and secured another $200 million in debt financing as it prepares to take on traditional banks with its data-centric approach to online lending.

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Markit selects Livingstone for software asset management services

Livingstone, the leading independent provider of software asset management (SAM) services, is providing its services to Markit, the financial information services company.

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Banque Internationale à Luxembourg selects SunGard’s Ambit for credit management

Banque Internationale à Luxembourg SA (BIL), the oldest private bank in Luxembourg, has chosen SunGard’s Ambit credit management solution to help improve its client service and the long-term efficiency of its credit activities and lending processes.

/Credit risk

AxiomSL reports Spanish bank contract win

AxiomSL, the leading global provider of regulatory reporting and risk management solutions, announced today that a leading Spanish bank in Mexico will deploy AxiomSL’s analytics and reporting platform to meet Mexican regulatory and credit risk reporting requirements, manage complex calculations and comply with multiple submission deadlines.

/Credit risk

Dutch banks team up on digital identity service pilot

Dutch banks are banding together on a digital identification service which will let online customers use their login details to access other commercial and government sites.

/Credit risk

Markit launches credit and portfolio analysis tool for loan market

Markit (Nasdaq: MRKT), a leading global provider of financial information services, today announced the launch of Markit WSO Credit Manager, a credit and portfolio analysis application for investment professionals focused on bank loans.

/Credit risk

NCino reports contract wins

NCino, the leader in cloud banking, announced today that $396 million First Federal Savings Bank (FFSB) and $303 million Oxford Bank (OXBC) have selected its Bank Operating System to streamline their commercial lending processes and mitigate loan portfolio risks.

/Credit risk

PeerIQ secures $2.5m funding for p2p credit risk analytics platform

PeerIQ, a financial information services company that connects peer-to-peer (“P2P”) lending to the capital markets by helping institutional investors analyze, access and manage risk, today announced that it raised $2.5 million in a seed-extension round.

/Credit risk

Resurs Bank chooses Provenir tech to speed up credit decisions

Provenir Ltd., the risk decisioning solutions provider, today announces that Resurs Bank, a market leader for retail finance to private customers in the Nordic countries, has chosen Provenir to globally support its customer risk and decisioning processes.

/Credit risk

ThetaRay launches credit risk detection model for online lenders

ThetaRay, a leading provider of big data analytics solutions for advanced cyber security, financial risk detection and operational efficiencies, today unveiled a new credit risk detection model for online lending banks.

/Credit risk

UK credit checking startup Ormsby Street launches in Italy

Fintech startup Ormsby Street has launched its innovative credit-checking tool CreditHQ in Italy, as part of a new partnership with one of Italy’s biggest and most-used banks.

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Crowdcube adds Moody's Analytics data for bond investments

Crowdcube is now presenting investors with output from Moody’s Analytics’ private company risk model to help them assess the bond investment opportunities listed on the site.

/Credit risk

FriendlyScore launches social media analysis app to create risk profiles for new borrowers

UK based FinTech solutions provider, FriendlyScore, has announced the launch of its SAAS application that analyzes real time social media data to assist lenders in creating risk profiles for potential borrowers with little to no credit history.

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P2P lenders target UK market ahead of new regulation

The UK could be swamped by P2P lenders after it emerged that more than 100 companies have sought regulatory authorisation while almost 200 are already operating via interim permission from the Financial Conduct Authority (FCA).

/Credit risk

Commerzbank venture fund invests in iwoca

The venture capital arm of Germany's CommerzBank has joined in a $20m funding round for UK-based SME lending platform iwoca.

/Credit risk

Working capital startup Kabbage launches in UK

The mission here at Kabbage is to make funding available to small businesses around the world.

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CreditSights integrates risk products

CreditSights, the leading independent global credit market research provider, announced today that it is integrating its BondScore and Ratings quantitative models into a combined risk products platform.

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Sageworks launches e-tax return reader for banks

Sageworks, a financial information company that provides credit risk management solutions to financial institutions, today announced it will debut a major time-saving enhancement as part of the Sageworks solutions available to banks and credit unions.

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Funding Circle names former Barclays exec Jerome Le Luel global chief risk officer

Funding Circle, the world's leading marketplace for small business loans, has bolstered its global risk and analytics team today and announced record growth in both the UK and US.

/Credit risk

Startup vows to 'humanise' credit market via social media data

A fintech startup is attempting to humanise the credit market by using unstructured data such as social media signals.