Credit risk

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/people

Coface appoints Mohamad Jomaa CEO/country manager for GCC and Egypt

Coface announces the appointment of Mohamad Jomaa as CEO/Country Manager for subregionGCC and Egypt. Mohamad is based in Dubai and will report directly to Ernesto De Martinis, Region CEO Mediterranean Africa.

/ai

AI startup Murphy raises $15m

Murphy, the AI-native platform transforming debt servicing through fully autonomous agents, comes out of stealth after raising $15 million in pre-seed and seed funding to accelerate its expansion across Europe and the United States.

/startups

CreditProtect goes live with backing from Experian

A new SaaS commercial credit bureau has launched today with the backing of Experian, a global data and technology company known for its credit data and risk management expertise, aiming to enhance the credit assessment process for SMEs in Australia.

/wholesale

CFIT sets out plans to improve credit decision making for SME sector

The Centre for Finance, Innovation and Technology (CFIT) and its industry partners today set out how they plan to tackle the United Kingdom’s small and medium-sized enterprise (SME) credit gap, as part of a new Coalition developing technology-driven solutions to help those small businesses who are hesitant in applying for finance.

/wholesale

Carrington Labs teams with Oscilar to advance credit risk analysis suite

Carrington Labs, a leading provider of credit risk analytics, has partnered with Oscilar, a leading provider of real-time decisioning infrastructure, to give lenders faster, easier access to advanced credit risk solutions.

/cloud

Minnesota and South Dakota's Sunrise Banks partners with Akuvo

AKUVO, a leading technology organization specializing in collections and credit risk management, announced that Sunrise Banks, a values-based bank with locations in Minneapolis/St. Paul, Minn. and Sioux Falls, S.D., has selected the AKUVO collections platform.

/Credit risk

Aryza acquires RiskLogix

Aryza, a global provider of mission-critical automation software across the credit lifecycle, is pleased to announce the acquisition of RiskLogix Solutions, a prominent provider of governance, risk, and compliance (GRC) solutions.

/ai

Martini.ai releases Financial Agents to analyse credit risk

martini.ai, a leader in AI-driven credit risk analysis, today introduced Financials Agent, an AI-powered tool that lets users upload financial documents — such as 10-K filings — and instantly generate a financial risk report.

/identity

Creditinfo combats financial crime with new global fraud and ID tech

Creditinfo, a global service provider for credit information and risk management solutions, has today announced the launch of its global identity, know your customer (KYC), and fraud and ID solution, set to help organisations tackle financial crime.

/retail

Abound secures up to £250m in financing from Deutsche Bank

AI-powered credit technology firm Abound has secured up to £250 million in financing for consumer loans from Deutsche Bank, further strengthening its ability to offer fairer, more affordable credit to UK borrowers.

/cloud

Equifax UK releases new suite of cloud-native services for commercial lenders

Equifax UK has launched a new suite of solutions for commercial lenders, drawing on its fully cloud-native commercial data platform to help clients meet key business challenges with speed and agility.

/payments

Curve turns to infact for real-time credit reporting

Curve, the ultimate digital wallet today announced a strategic partnership with Infact, the UK’s fintech credit bureau, to report usage on its Flex product in real-time through Infact’s Reporting API.

/wholesale

JC Flowers closes acquisition of Pepper Advantage

Pepper Advantage, a leading credit management firm with operations in Europe and Asia, today announced the closure of its acquisition by J.C. Flowers & Co., a private investment firm dedicated to investing in the financial services industry. Terms of the agreement were not disclosed.

/ai

Decision automation platform Taktile closes $54m Series B

Taktile – a category-defining decision automation platform – has raised $54 million in a Series B funding round, to continue empowering teams at fintech companies and financial institutions to optimize their risk management strategies across the entire customer lifecycle.

/ai

CredCore raises $16m

CredCore, a vertical-AI company that transforms debt capital markets for lenders and borrowers, today announced $16M in Series A. The round was led by Avataar Ventures, with participation from Inspired Capital, Fitch Group, BellTower Partners, and senior executives in asset management and financial services.

/retail

Experian and ValidMind partner on model risk management

Experian, a leading global data and technology company, and ValidMind, a leader in model risk management solutions, today announced a strategic partnership designed to transform how financial institutions manage regulatory compliance, operational risk and model governance.

/retail

SRA Watchtower acquires Lumio Insight

SRA Watchtower, a leader in risk management technology, today announced the acquisition of Lumio Insight, a cloud-based data management and analytics provider.

/ai

Martini.ai ships Agentic AI Company Research

martini.ai, a leader in AI-driven credit analytics, today announced the launch of Agentic AI Company Research, a breakthrough solution that empowers businesses with comprehensive, real-time insights into individual companies’ credit profiles.

/sustainable

Northern Trust aims to streamline Voluntary Carbon Market verification

Northern Trust (Nasdaq: NTRS) has announced a significant enhancement for the Voluntary Carbon Market (VCM) through the ability to generate digital voluntary carbon credits in near real-time on The Northern Trust Carbon Ecosystem™.

/wholesale

Qred streamlines credit decisions with open banking tech from Enable Banking

Enable Banking, the open banking provider offering the most comprehensive business account connectivity and account-to-account payment infrastructure in the market has partnered with Qred Bank, a trailblazer providing fast and flexible financing solutions tailored to entrepreneurs' needs.

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