486 articles tagged with this keyword
Company update/wholesale
Europe’s leading provider of digital trade credit solutions, Hokodo, has partnered with AI powered transaction analytics firm, Fuse, to enhance its credit offering to businesses in the UK.
13 September 2023
Company update/retail
Uplinq Financial Technologies – the first global credit decisioning support platform for small business lenders – today announced its collaboration with Visa, a world leader in digital payments.
30 August 2023
Fintech companies in the UK and Europe often seek global expansion, including entering the Australian market.
16 August 2023
Company update/people
Provenir, a global leader in data and AI-powered risk decisioning software, today announced the appointment of Richard Kern as Senior Vice President of Global Professional Services.
26 July 2023
Company update/sustainable
OakNorth Credit Intelligence (ONci), the go-to SaaS partner for commercial banks to lend smarter, faster, and more, today announces a major product enhancement of the ON Climate application that allows users to analyze transition risk and impact for each year up until 2050.
18 July 2023
News/wholesale
Wells Fargo is backing a new $70 million “equitable access fund” from Hello Alice and the Global Entrepreneurship Network (GEN) that will target underserved high-potential but credit-challenged small business owners.
29 June 2023
Company update/regulation
Pepper Advantage, a global credit intelligence company, has obtained an AFPI fintech licence to service the growing number of non-bank credit providers operating in Indonesia.
05 June 2023
Company update/security
RIBBIT, Inc., the authority on alternative bank and payment data, today announces its acquisition of ValidiFI, a leading provider of fraud, compliance, and risk mitigation solutions.
News/markets
BNP Paribas and NatWest are going live with technology from CobaltFX that is designed to simplify and streamline the allocation of credit for FX transactions between banks and improve access to liquidity.
31 May 2023
Accel-backed finbots.ai, a Singapore headquartered B2B SaaS FinTech today announced signing —Cambodia’s leading commercial bank—as their latest client.
25 May 2023
Provenir, a global leader in data and AI-powered risk decisioning software, today announced the appointment of Basil Macklai as the Director of Sales in the Middle East.
News/regulation
Swedish credit scoring platform Qred is to become Europe's newest bank, having been granted a full banking licence by the country's financial regulator.
Company update/startups
Ballerine, an open-source risk decisioning platform, has raised $5 Million in a seed funding round led by Team8. The company provides an open-source platform that integrates global data sources, along with the necessary tools to automate and enhance decision-making processes for tasks such as onboarding (KYB), underwriting, and transaction monitoring.
23 May 2023
TreasurUp and TradeCrediTech (TCT) proudly announce their partnership which digitises credit risk management and trade credit insurance for small and medium-sized businesses (SMB) through banks.
22 May 2023
Company update/payments
NUMARQE, the London-based corporate-credit provider, has partnered with Plug-and-Play Finance provider, Weavr, to streamline the power of AI and embedded finance for a digitised corporate-card experience.
18 May 2023
Fintech scaleup credolab joins forces with automated decisioning platform Taktile making it easier for financial organizations to leverage alternative data for launching new products, reducing risk, and making more accurate decisions.
09 May 2023
Rich Data Co (RDC) announced today that Mike Pratt AM has been appointed to the company’s Board of Directors, effective immediately.
26 April 2023
In a move that should help lenders make better, more informed decisions on credit applications submitted using blockchain technology, TransUnion (NYSE: TRU) has partnered with Spring Labs and Quadrata to deliver off-chain credit scoring to DeFi and Web3 applications (internet applications based on public blockchains) for the first time.
20 April 2023
Accel-backed finbots.ai, a Singapore headquartered B2B SaaS FinTech today announced signing Argenic - a growth stage Australian FinTech providing a suite of financial solutions for SMEs - as their latest client.
18 April 2023
Research/Credit risk
13 April 2023 686 downloads
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