Credit risk

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Seeking Approval - Acquirers vs. Transaction Fraud

/Credit risk

Seeking Approval - Acquirers vs. Transaction Fraud

464 downloads

/wholesale

Cytora and Moody's Analytics ally for digital risk data

Cytora, a digital risk processing platform, and Moody’s Analytics, a leading provider of financial intelligence and analytical tools, have partnered to provide the commercial insurance industry a more streamlined and informed understanding of risk. The data provided by Moody’s comes pre-integrated into the Cytora platform providing insurers with a superior risk selection driving uplift to GWP.

/people

Equifax names European CISO

Equifax, leading global data, analytics, and technology company, is today announcing the appointment of Phillip Davies, as Chief Information Security Officer (CISO) for Europe.

PayPal to ride out social media backlash over misinformation policy change

/payments

PayPal to ride out social media backlash over misinformation policy change

Online payments giant PayPal is unlikely to suffer any significant impact from a customer backlash over a supposed charge for users spreading misinformation, acccording to financial analysts.

Afme urges caution on European move to T+1

/markets

Afme urges caution on European move to T+1

A move by Europe to a one-day settlement cycle (T+1) could bring significant benefits but would face a host of barriers, cautions a paper from Association for Financial Markets in Europe (Afme).

/retail

Canvas Credit Union live on Akuvo Aperture

Akuvo, a technology organization specializing in credit risk and delinquency management, announces that the $3.8 billion, Colorado-based, Canvas Credit Union is now live on AKUVO Aperture.

/people

Indian fintech Lentra makes senior appointments

Lentra, the fastest growing enterprise SaaS company, empowering lenders with digital lending ecosystem, today announced the appointment of Haribandhu Patra as the Chief Financial Officer (CFO) and Bhuvaneswar Naik as the Chief Human Resource Officer (CHRO).

Alloy raises $52m for global expansion

/retail

Alloy raises $52m for global expansion

Alloy, the New York-based company behind an operating system that helps banks and fintechs make better identity and risk decisions, has raised $52 million at a $1.55 billion valuation.

/people

Singapore's finbots.ai expands leadership team

finbots.ai, Singapore-headquartered Business-to-Business-focused (B2B) FinTech offering an Artificial Intelligence (AI) credit modelling platform for banks and digital lenders, announced today the appointment of three new senior hires to lead its product management, business development and engineering teams.

Starling posts first profitable year

/startups

Starling posts first profitable year

UK digital bank Starling has turned a £32m profit for the last financial year, marking its first full year of profitability.

/cloud

EXL, Oliver Wyman and Corridor Platforms launch real-time risk decisioning tech for FIs

EXL [NASDAQ: EXLS], a leading data analytics and digital operations and solutions, Corridor Platforms, a leading decision workflow automation platform, and Oliver Wyman, a premier global management consultancy, today announced a joint venture to develop a risk decisioning-as-a-service solution for financial institutions.

Mexican startup becomes latest unicorn

/inclusion

Mexican startup becomes latest unicorn

A Mexican startup has become the latest fintech to gain unicorn status.

/sustainable

Scope to leverage Sentifi’s analytics within ESG sentiment review

Sentifi, an award-winning alternative data provider, has today announced its partnership with Scope, a credit and sustainability risk agency.

/retail

Yolt and CreditSafe from partnership

Yolt, Europe’s leading independent and data-driven open banking provider, announces today a partnership with Creditsafe, the multinational business intelligence provider.

/people

Former Barclays Bank UK CEO Ashok Vaswani joins Pagaya as president

Pagaya, a global, data-driven financial technology company reshaping the future of finance, today announced Ashok Vaswani as its President.

/wholesale

October to utilise Yolt open banking data in its credit assessment process for SME lending

Yolt, Europe’s leading independent and data driven open banking provider, announces today a collaboration with October, Europe’s leading SME lending platform.

/wholesale

Experian to acquire majority stake in Brazil based Mova for $7.9mn

Experian Plc, the global information services company, has agreed to acquire MOVA Sociedade de Empréstimo entre Pessoas S.A. (‘MOVA’), a leading fintech in Brazil that helps equip any company, including non-banks, with the expertise and technology to perform data-driven credit assessments of their SME end-clients.

/regulation

EBA publishes final technical standards on crowdfunding service providers

The European Banking Authority (EBA) today published its final draft Regulatory Technical Standards (RTS) specifying the information that crowdfunding service providers shall provide to investors on the calculation of credit scores and prices of crowdfunding offers.

/retail

Three CUs invest in AKuvo

AKUVO, a technology-based organization specializing in credit risk and delinquency management, has announced a round of new funding from three credit unions.

/people

Rich Data Co appoints Tim VanTassel to lead North American expansion

Rich Data Co (RDC), a leading AI decisioning company, is pleased to announce the appointment of Tim VanTassel to the role of General Manager, North America, effective immediately.

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