Credit risk

544 articles tagged with this keyword

All articles with this keyword
Apply Cancel
AI credit intelligence platform Kaaj raises $3.8m

/startups

AI credit intelligence platform Kaaj raises $3.8m

AI credit intelligence platform for small business lending Kaaj has raised $3.8 million in a seed funding round led by Kindred Ventures.

/people

Love Finance hires ex-Monzo credit risk director Selen Cagirgan

Love Finance, the UK’s fastest-growing SME lender and broker, has today announced the hiring of Selen Cagirgan as its new Head of Credit and Risk, further expanding its leadership team as the company continues its rapid growth.

/identity

Trulioo debuts credit decisioning

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced the launch of Trulioo credit decisioning, a new capability that delivers comprehensive financial, credit and risk insights through the Trulioo global identity platform.

/crime

Creditinfo and NOTO partner to expand market access to modern fraud and AML controls

Creditinfo, a global provider of credit risk and data intelligence, and NOTO, an enterprise platform for fraud prevention and anti-money laundering (AML), today announced a partnership to bring modern, data-rich financial crime controls to banks, fintechs and lenders across multiple markets.

/wholesale

Broadstone launches credit risk dashboard service

Broadstone, the leading independent financial services consultancy, has launched a new, interactive Credit Risk Dashboard service.

/wholesale

R2 and Ant International extend credit services for LatAm SMEs

Ant International, a leading global digital payment, digitization, and financial technology provider, today announced a strategic investment in R2, the leading embedded lending infrastructure company in Latin America (LATAM), to expand access to credit for SMEs across the region.

/payments

Kueski and dLocal collaborate on BNPL services in Mexico

Kueski, Mexico’s leading Buy Now, Pay Later (BNPL) platform, announced a strategic partnership with dLocal (NASDAQ: DLO), the leading cross-border payments platform connecting global merchants with emerging markets.

/inclusion

Zempler Bank partners with iwoca for SME lending

Zempler, a digital bank serving start-ups and microbusinesses, has today announced a new partnership with iwoca, one of Europe’s leading SME lenders, to expand its SME offering and make business lending more accessible.

/regulation

Ayan Capital secures FCA licence

Ayan Capital, a leader in B2B Shariah-compliant car finance, has officially secured authorisation from the UK's Financial Conduct Authority (FCA) to enter into regulated consumer credit agreements as a lender.

Barclays to acquire lending startup for $800m

/startups

Barclays to acquire lending startup for $800m

UK bank Barlcays is set to expand its presence in the US consumker banking market after agreeing a deaL to purchase US-based personal lending fintech BestEgg for $800m.

/ai

ISI launches AI platform deciphering $1.4T emerging market debt crisis

ISI Markets, the global market intelligence provider known for its unique depth and breadth of coverage of emerging markets, today announced the launch of REDD for Sovereign Debt.

/wholesale

ADGM subsidiary launches procurement financing initiative

Numou, a subsidiary of ADGM, the international financial centre of Abu Dhabi, has announced the launch of Procurement Financing, a flagship initiative that enables SMEs with government or corporate contracts to seamlessly access funding.

S&P Global to buy private markets data firm for $1.8bn

/markets

S&P Global to buy private markets data firm for $1.8bn

S&P Global has struck a deal to buy private market data provider With Intelligence for $1.8 billion.

/startups

Creditstar secures $10m in funding from Singapore asset manager

Creditstar Group, a European fintech providing digital consumer credit in eight markets and fixed-return investment product in 31 countries, has secured an additional $10 million funding facility from Singapore-based Kilde, increasing the total to $20 million.

/payments

Payments fintech Capitalixe opens in Dubai

Capitalixe, a high-risk payments and banking advisory, has expanded into Dubai with both Co-Founders, Ivan Kovachev and Lissele Pratt, relocating to the city. The move positions the firm at the centre of one of the world’s fastest growing financial hubs.

/people

Fintech lender Salad Group names group CEO

Salad Group, the social purpose fintech which includes the UK’s largest consumer lending Community Development Finance Institution (CDFI), has appointed former Klarna UK CEO Alex Marsh as Group CEO to drive its next phase of growth and impact.

/ai

Northteq launches AI-powered document management service for lenders

Northteq today announced the launch of Aurora IDP (Intelligent Document Processing), an AI-powered solution that transforms how equipment finance lenders handle one of their most time-consuming challenges - extracting and verifying data from invoices, credit applications, and supporting documents.

Moody’s warns slow AI adoption could erode margins and market share

/ai

Moody’s warns slow AI adoption could erode margins and market share

Artificial intelligence is no longer just a technology; it’s a credit risk. That’s the message from Moody’s Ratings in its latest update to the AI Corporate Heatmap, which assesses the impact of AI advances on corporate creditworthiness through 2030.

Indian banks make CEO appointments

/people

Indian banks make CEO appointments

Two major Indian banks have respectively appointed new chief executives.

/ai

British AI firm to lead risk analysis for emerging market debt database run by development banks

Galytix, the leading Agentic Artificial Intelligence company for financial services, today announced its appointment as part of a supplier consortium with PwC to support the Global Emerging Markets Risk Database (GEMs) Consortium to transform how the Consortium and broader audiences access and use credit risk statistics for emerging markets and developing economies (EMDEs).

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept