Credit risk

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/Credit risk

Catering to a new generation though unified card programmes

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/wholesale

ING rolls out up-to-the-minute credit assessment tool for business clients

ING has rolled out a new digtial tool that helps businesses in The Netherlands more accurately assess the creditworthiness of their customers and suppliers.

/markets

Cardo AI snags $15 million funding round

Cardo AI, a next generation asset-based finance and private credit technology platform, has completed its $15mn Series A round.

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Lloyds PE unit invests in LendingMetrics

Lloyds Banking Group's private equity investor LDC has backed credit risk technology provider LendingMetrics.

/people

Finexos appoints Zitah McMillan as CEO

Finexos, the next-generation credit risk and analytics platform, has appointed international financial services leader Zitah McMillan as CEO.

/Sibos

Why Corporate Treasurers are Focused on Real Time Treasury

In an interview with FinextraTV in the lead-up to Sibos 2024 in Beijing, China, Rachel Whelan, Managing Director, APAC MEA Head of Corporate Cash Management and Global Head of Payments and TFX Product Management at Deutsche Bank, comments on the four key drivers that are encouraging corporate treasurers to leverage real time treasury and the impact this change in business model would have on the way in which traditional treasury structures are set up. 2024, a year with elections in multiple countries and numerous geopolitical events, has also seen macro level developments such as the interest environment changing rapidly and high volatility when it comes to cash visibility. Further, risk management remains the biggest requirement for treasuries because it relies on the visibility of data and the movement of funds across the world and technological disruption in the form of AI, open banking and APIs will increase the speed of change and bolster foundations for the G20 instant payments roadmap to be fulfilled.

/people

FOLK2FOLK makes business development appointment

FOLK2FOLK, the UK's leading Peer to Peer lending company, has announced Carlos Howard as its new Head of Business Development.

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Equifax launches merchant data network for small business lenders

Equifax (NYSE: EFX) has launched a new Merchant Data Network, an Equifax Cloud-based data network to help provide greater visibility into the financial profiles of U.S small businesses.

/retail

Aryza acquires Axcess Consulting

Aryza Group, a leading provider of financial software solutions, has acquired Axcess Consulting Pty Ltd (“Axcess”), an Australian headquartered provider of loan management software to blue chip financial services companies across Australia, UK, Ireland, Asia and Canada.

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Lemon accesses alternative data from Wiserfunding for credit risk assessment

British FinTech, Lemon, which specialises in SaaS finance for SMB’s has announced a strategic partnership with WiserFunding, a leader in alternative data for credit risk assessment.

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AND Solutions to deliver AI-based document processing and credit scoring to Esquire Finance

Leading fintech company AND Global’s subsidiary, AND Solutions, has today announced a new partnership with Esquire Financing Inc., a Philippines-based non-bank financial institution that specializes in providing business loans to SMEs.

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Mbanq BaaS platform integrates with credit decisioning tech from SMEApprove

Global banking technology and Banking-as-a-Service (BaaS) provider, Mbanq, announces its partnership with SMEApprove, a leading provider of Credit Decisioning-as-a-Service (CDaaS) to organizations that lend to the small and medium-sized enterprise (SME) sector.

/ai

Okredo scores €1.2 million in EU funding for AI/ML-driven scoring system

Okredo, a company specializing in open data solutions, has secured €1.2 million funding from the EU for the development of a multi-modular AI/ML-driven scoring system valued at €1.5 million euros.

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Bectran rolls out multi-layered waterfall model for automated credit decisions

High request volumes form bottlenecks for credit departments.

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Numerated adopts Validis acccounting data

Numerated, a leading fintech providing modular commercial lending solutions, is excited to announce a strategic partnership with on-demand accounting data provider Validis.

/markets

CFPB proposes rule for paycheck advance products

The interpretive rule is designed to help ensure US workers know the costs and fees of paycheck advance products.

/startups

Estonian fintech Mifundo picks up €2.5 million grant from European Innovation Council

Innovative Estonian fintech company Mifundo has secured €2.5M grant funding plus investment from the prestigious European Innovation Council (EIC) Accelerator program, making it the first fintech company ever to receive full funding from this initiative.

/ai

AI, the Mechanism for Anticipating Customer Needs

Join FinextraTV at the Temenos Community Forum 2024 as Arun Thallapelly, Global Head of BSG, Temenos and Tielman Walters, Chief Technology Officer, Barko survey how digital innovation is helping banks make key connections with customers. Considering the wealth, facets and magnitudes of data available to financial institutions, the discussion taps into how effectively leveraging this data could provide banks with a detailed picture of how a customer currently behaves and would behave in the future. Organisations now need to anticipate needs in a much more effective way and AI is the tool to utilise to achieve this. AI can help precisely understand what the next step of the user journey will be and in turn, products and usability can be enhanced.

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BNP Paribas champions innovation in credit distribution with CobaltFX’s Dynamic Credit

BNP Paribas, an early adopter of CobaltFX's Dynamic Credit, further expands its engagement with CobaltFX, part of United Fintech, to address regulatory and industry concerns, setting a new standard for precision and effectiveness in market operations.

/retail

Nuvo boosts credit application software with Equifax

Nuvo, the fastest trade credit management platform for B2B sellers, has announced a strategic relationship with Equifax®, a leading global data, analytics and technology company.