481 articles tagged with this keyword
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
Company update/retail
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
Company update/people
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
Company update/wholesale
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
AKUVO, a technology organization specializing in collections and credit risk, has announced a new round of funding.
06 April 2023
Fintech scaleup credolab, the leading provider of bank-grade digital scorecards and data enrichment solutions, has announced a transnational partnership with Provenir, a global leader in AI-powered data and decisioning software.
29 March 2023
Emirates NBD, a leading banking group in the MENAT (Middle East, North Africa and Turkey) region, continues its strategic partnership with Plug and Play Abu Dhabi, the world’s largest innovation enabler, this time seeking FinTech’s to support the bank in its risk management domain.
23 March 2023
News/startups
AdalFi, a Pakistan-based fintech providing credit scoring data and lending technology to banks, has raised $7.5 million in Seed funding.
16 February 2023
Accel-backed finbots.ai, a Singapore headquartered B2B SaaS FinTech, today announced securing a deal with Brunei’s Baiduri Bank, to modernise their credit risk management using AI.
08 February 2023
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