Credit risk

308 articles tagged with this keyword

/retail

Northern Credit Union to deploy Scienaptic AI credit decisioning platform

Leading global AI-powered credit decision platform provider, Scienaptic AI announced the deployment of its platform at Northern Credit Union.

/people

Former JPMorgan Chase division CEO Kevin Watters joins FormFree board of directors

FormFree today welcomed Kevin Watters to its board of directors.

/markets

Qontigo and Siepe team on risk analytics

Qontigo, an investment intelligence leader and provider of best-of-breed analytics and world-class indices, and Siepe, a trusted provider of technology, data and analytics solutions, have entered into an exclusive partnership to launch Axioma Risk: Elements, a pre-defined selection of data analytics from the award-winning risk management platform, Axioma RiskTM.

/regulation

Esma fines Moody's €3.7 million for conflicts of interest failures

The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has fined five entities in the Moody’s Group, based in France, Germany, Italy, Spain and the United Kingdom, a total of €3,703,000 and issued public notices for breaches of the Credit Ratings Agencies Regulation (CRAR) regarding independence and the avoidance of shareholder conflicts of interest.

/people

Fintern hires Mark London as chief risk officer

Prior to joining Fintern, Mark was a Partner at EY, where he specialised in Credit Analytics and led EY's Quantitative Advisory Services team of 200 quantitative analysts.

/wholesale

Creditinfo Group becomes majority shareholder of Kredītinformācijas Birojs (KIB)

Today, Creditinfo Group – the leading global credit information and decision analytics provider – announced that is has increased its stake in JSC “Kredītinformācijas Birojs” (KIB) to 51%, becoming the majority shareholder.

/wholesale

Open Banking Reporter rolls out business viability modelling service for lenders

OBR, a data-driven risk management fintech, has teamed up with data science company Profusion and AI-driven platform for infusing analytics everywhere Sisense to launch a new platform to help lenders provide greater support to SMEs.

/markets

Spotex to provide clients with credit management tools via Cobalt integration

Cobalt, a multi-award-winning provider of FX and Digital Asset risk and settlement infrastructure, has partnered with Spotex, the developer of FX technology solutions, to provide clients with dynamic credit management tools.

/retail

LexisNexis launches alternative credit scores

LexisNexis Risk Solutions today unveiled LexisNexis RiskView Optics and RiskView Spectrum, two alternative credit scores supported by a comprehensive view of consumer credit risk culminating from years of innovation and research.

/security

Refinitiv adds cybersecurity and company credit risk ratings to due diligence reports

Refinitiv is further expanding the scope of its data-driven due diligence reports with the addition of cybersecurity and company credit risk ratings from BitSight and Creditsafe.

/startups

BondAval secures $1.64 million pre-seed funding

Today BondAval announces it has secured $1.64 million (£1.2 million) in seed financing led by Insurtech Gateway alongside True Sight Partners and prominent angel investors such as Carlos Gonzalez-Cadenas (formerly COO of GoCardless, now Partner at Index Ventures), Yi Luo, Chris Adelsbach, Will Neale and Charlie Songhurst.

/Credit risk

Artesian takes the wraps off Artesian Connect

Artesian Solutions, a leading provider of client relationship intelligence and risk solutions, has today announced the launch of Artesian Connect, a new way to solve complex and high-value frontline and middle office commercial banking challenges.

/markets

Fitch to acquire CreditSights

Fitch Group, a global leader in financial information services owned by Hearst, today announced it will acquire CreditSights, Inc., a leading provider of independent credit research to the global financial community.

/Credit risk

Alter Domus acquires Credit-Vision

Alter Domus, a leading provider of integrated solutions for the alternative investment industry, today announces the acquisition of London-based fintech, Credit-Vision Limited. Credit-Vision is a data and analytics platform for corporate credit investors.

/crypto

TrustToken launches uncollateralised lending platform

TrustToken, known as makers of the world’s most transparent stablecoins including TUSD, launches TrueFi, the decentralized protocol for uncollateralized lending, hitting $35 million in total value locked within 24 hours of going live.

/retail

Provenir expands into Turkey with Gini Finance partnership

Provenir, a leader in risk decisioning and data analytics software, today announced a new partnership with Istanbul-based consultancy firm, Gini Finance, to support further market expansion in Turkey.

/retail

Provenir agrees data integration partnerships

Provenir, a leader in risk decisioning and data analytics software, today announced new data integration partnerships with alternative scoring provider CredoLab and data vendors Kompli-Global, and Ekata.

/Credit risk

Refinitiv debuts AI-derived Snapshot reports on business supply chains

Refinitiv has launched a new AI-powered due diligence report to help businesses stay on top of the risks associated with increasingly complex supply chains.

/Credit risk

Societe Generale taps Galytix to upgrade group-wide credit processes

Leading European financial services group Societe Generale has entered into an agreement with AI-powered fintech Galytix to digitalise the Societe Generale Corporate and Investment Banking group’s financial credit analysis processes.

/Credit risk

PurplePatch launches mid-term contract renegotiation service as data usage drops amid Covid-19

As the credit risk market continues to deal with extraordinary changes, credit information consultancy PurplePatch, has launched a new service to aid the renegotiation of credit risk information agreements mid-term.