Credit referencing and support

942 articles tagged with this keyword

/retail

Mifundo exports credit data across borders with Experian

Mifundo is pioneering the Verified & Passportable Financial Identity, a technology that allows individuals' credit data to be securely and seamlessly transferred across borders.

/inclusion

HSBC joins $51m funding round for immigrant neobank Zolve

Zolve, a neobank for immigrants to the US is planning international growth after securing $51 million in a Series B funding round led by Creaegis and joined by HSBC.

/inclusion

JPMorgan Chase invests in FairPlay

JPMorgan Chase has joined a $10 million investment round in FairPlay, a "Fairness-as-a-Service" company using AI fairness techniques to reduce algorithmic bias in lending.

/startups

HSBC invests €36m in London fintech ClearScore

ClearScore, a London-based startup providing credit scoring services, has secured €36.1m in debt financing from its principal backer HSBC.

/ai

Equifax deploys Aveni.ai tech to streamline quality assurance processes

Aveni.ai, specialists in AI for Financial Services, have been selected by credit reference agency Equifax UK as a strategic AI partner.

/retail

TransUnion and Fico team on credit scoring

TransUnion Kenya, a global information and insights company, and global analytics software leader FICO are leading the charge in transforming the country’s financial landscape with new groundbreaking risk solutions that are designed to broaden access to credit and empower financial institutions.

/payments

TransUnion taps Credit Sesame for direct-to-consumer credit scores in the US

TransUnion (NYSE:TRU) has announced the launch of its new direct-to-consumer experience in the U.S., enabled by its strategic collaboration with Credit Sesame, a leader in the credit management space.

/ai

Brazil's CashU raises R$100 million with Itau BBA and Credit Saison

CashU, a pioneer in Brazil in the B2B credit modality based on artificial intelligence, launches its own Credit Rights Investment Fund (FIDC), with a value of R$ 100 million, to finance its operations.

/retail

ZA Bank offers free credit alert service

ZA Bank, Hong Kong’s first and largest digital bank1, today announced a new collaboration with TransUnion in Hong Kong to offer the TransUnion Credit Alert Service, making it the first bank in the city to provide this service completely free to retail users.

/payments

Fico to add BNPL data to credit scores

Following a year-long study with Affirm, Fico is planning to add buy now, pay later data to its credit scores.

/retail

Algebrik AI partners Plaid to simplify loan approvals

Algebrik AI Inc., a Delaware-incorporated company headquartered in New York City, pioneering the world’s 1st cloud-native, AI-powered, digital-era Loan Origination Platform (LOS), today announced its partnership with Plaid, the data network powering the digital financial ecosystem.

/security

Nova Credit introduces document fraud detection kit

As the threat of fraud rises with the increasing use of generative AI, traditional methods of verifying consumer information have become inadequate.

/inclusion

Davos: SC Ventures, Yabx invest $10m in purpose-driven lending platform Furaha

Standard Chartered’s innovation, fintech investment and ventures arm and Yabx Technologies, a Tech Mahindra group company, have signed a set of agreements to formalise their joint investment in Furaha.

/retail

DriveScore helps good drivers get cheaper car finance

DriveScore, a UK app that uses telematics to track how users drive to help them save on insurance, is moving into car finance.

/inclusion

Netbank teams with Discovery Credit Solutions to streamline loan management

Netbank, a Rural Bank Inc., has partnered with Discovery Credit Solutions Corp (DCSC) to introduce a cutting-edge financial service solution designed to streamline loan management and improve financial access for underserved communities.

/regulation

CFPB orders Equifax to pay $15 million penalty for improper investigation of credit reporting errors

Today, the Consumer Financial Protection Bureau (CFPB) took action against Equifax, the nationwide consumer reporting agency, for its failure to conduct proper investigations of consumer disputes.

/ai

Gate City Bank partners Lama AI for loan origination

Gate City Bank, the leading regional financial institution with locations across North Dakota and Minnesota, announced its partnership with Lama AI, an award-winning provider of GenAI-powered loan origination solutions.

/retail

TransUnion to buy consumer credit business of Mexico's Buró de Crédito

TransUnion (NYSE:TRU) has signed a definitive agreement to acquire majority ownership of Trans Union de Mexico, S.A., S.I.C., the consumer credit business of the largest credit bureau in Mexico, Buró de Crédito.

/retail

Intelligent Lending acquires TotallyMoney

Manchester-based Intelligent Lending has acquired credit scoring and personal finance app TotallyMoney.

/retail

Experian acquires Paylink's debt technology unit ReFi

Experian has, today, announced that ReFi™, a leading debt consolidation technology from Paylink Solutions, will become part of the Experian Consumer Services Marketplace, in a boost for consumers and lenders with debt consolidation and affordability challenges.