Credit risk

486 articles tagged with this keyword

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Hokodo selects Fuse to improve credit decisions

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.

/retail

Credit fintech Uplinq scores Visa partnership

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.

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Scottish fintech, Know-it sets its sights on Australia expansion

Fintech companies in the UK and Europe often seek global expansion, including entering the Australian market.

/people

Provenir hires Richard Kern to lead professional services division

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.

/sustainable

OakNorth Credit Intelligence updates climate app for bank loan risks

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.

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Wells Fargo backs $70m fund to help underserved SMEs access credit

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.

/regulation

Pepper Advantage secures Indonesian licence to service non-bank credit providers

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.

/security

Ribbit acquires validiFi

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.

/markets

BNP Paribas and NatWest go live with CobaltFX Dynamic Credit

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.

/retail

Finbots.ai signs Cambodia's Sathapana Bank

Accel-backed finbots.ai, a Singapore headquartered B2B SaaS FinTech today announced signing —Cambodia’s leading commercial bank—as their latest client.

/people

Provenir appoints Basil Macklai as director of sales in the Middle East

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.

/regulation

Qred wins banking licence

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.

/startups

Open source risk decisioning startup Ballerine raises $5 million in seed financing

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.

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TreasurUp and TradeCrediTech team up to digitse credit risk management

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.

/payments

Numarqu embeds with Weavr

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.

/security

Credolab joins Taktile Data marketplace

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.

/people

Rich Data Co appoints Mike Pratt to board

Rich Data Co (RDC) announced today that Mike Pratt AM has been appointed to the company’s Board of Directors, effective immediately.

/wholesale

TransUnion, Spring Labs, and Quadrata partner to deliver credit scoring to blockchain

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.

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Singapore-headquartered finbots.ai secures first client in Australia

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.

/Credit risk

The Future of Fintech in the UK 2023

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