Credit risk

310 articles tagged with this keyword

/retail

Aire opens up credit insight service to help lenders keep pace with financial uncertainty

Aire, the credit insight service, today announced that it is offering free access to its range of real-time credit information services for a period of three months, to help lenders identify and engage with struggling consumers during the unfolding Coronavirus crisis.

/Credit risk

KBC and iController join forces for better credit management

On 2 March a new collaboration between KBC and software company iController started.

/retail

Provenir moves into Latin America with Creci deal

Provenir, a leading risk analytics software company, today announced Creci as a new client. Creci is a Colombian and American Fintech specializing in providing credit to small businesses, both in Latin America and the United States, that generate social impact and are focused on achieving the Sustainable Development Objectives defined by the United Nations.

/Credit risk

Funding Xchange closes £8 million funding

Funding Xchange (FXE), the FinTech that has built digital decisioning technology to enable partners like MoneySuperMarket, Monzo and Experian to offer their customers instant access to personalised transparent quotes for business funding, today announced the closing of an £8 million funding round, led by Downing Ventures and Gresham House Ventures.

/ai

Tradeteq forms AI partnership with Wroclaw University

Tradeteq, the electronic trading platform for institutional trade finance investors, has partnered with leading research academics at Wroclaw University of Science and Technology (WUST) to explore and develop new models for data analysis using artificial intelligence (AI).

/security

CredoLab partners with iovation to fight credit fraud in Southeast Asia

CredoLab, a Singapore-based developer of bank-grade digital credit scorecards based on anonymous smartphone metadata, has partnered with iovation, a TransUnion company specialising in device-based fraud detection and authentication solutions.

/ai

Scorable applies AI engine to analyse the credit risk of bonds

Today, newly founded FinTech company Scorable is launching an innovative artificial intelligence (AI) solution to analyse the credit risk of bonds.

/startups

Fintech Sempli secures 8mn USD in series A raise

Sempli, the leading online lending platform for small businesses in Colombia, has secured a USD 8 million Series A round led by Oikocredit and Incofin CVSO.

/Credit risk

Cashplus hires AmEx’s Rahul Duseja as new credit director

Cashplus, the leading challenger to UK banks, today announces the appointment of Rahul Duseja as Credit Director.

/Credit risk

Quantifi wins asset manager client

Quantifi, a provider of risk, analytics and trading solutions, today announced that it has been selected by Tresidor Investment Management LLP (“Tresidor”), a recently launched London-based alternative credit manager led by Michael Phelps, the former Head of European Credit at BlackRock, to provide comprehensive risk and portfolio management systems to support the launch of their new credit fund.

/Credit risk

Survey shows growth of P2P lending in Europe

Analysts of the P2P platform Robo.cash have studied the search activity associated with P2P lending in Europe.

/Credit risk

Fujitsu concludes quantum computing PoC

Fujitsu today announces the successful conclusion of a loan portfolio management Proof of Concept (PoC) with Commerzbank’s research and development unit, main incubator GmbH1, leveraging the Fujitsu quantum computing-inspired Digital Annealer.

/Credit risk

SympliFi launches remittance alternative

SympliFi, a U.K.-based financial technology startup with current operations in Zimbabwe, Nigeria and Tanzania, today announced the launch of its innovative FinTech platform designed to empower diaspora around the world with easier access to financial solutions that go far beyond the traditional remittance/money transfer model

/regulation

Israeli Bank Hapoalim selects Wolters Kluwer’s credit risk software

Bank Hapoalim, one of Israel’s largest banks has selected Wolters Kluwer’s OneSumX solution for Risk Management, specifically using the software for managing its credit risk profile.

/devops

Neueda and Levyx increase data processing capacity for Python users

Capital Markets technology specialist Neueda has partnered with Levyx Inc, a leading big data system software provider, to vastly increase data processing capacity for the Python community.

/retail

TransUnion appoints Sam Welch to its UK executive team

TransUnion has appointed Sam Welch to its UK executive team, as he joins the business as part of its global strategy and planning function.

/security

Equifax goes after SME market with Interconnect Flex

Equifax, the consumer and business insights expert, has launched its Equifax Interconnect Flex solution for the SME market.

/startups

Wiserfunding to provide credit ratings for SMEs

Europe’s first certified credit rating for SMEs has launched today in London.

/payments

Capital One to acquire BlueTarp Financial

Capital One announced today the entry into a definitive agreement to acquire BlueTarp Financial, a leading business-to-business trade credit financing company headquartered in Portland, Maine.

/Credit risk

NatWest to offer first SONIA loans

NatWest is to become the first bank in the UK to respond to calls from the Financial Conduct Authority (FCA) to accelerate the transition away from loan products that use LIBOR (London Interbank Offered Rate) towards Risk-Free Rates (RFRs) by the end of 2021.