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Found 1,311 results on "credit intelligence"

Germany's BaFin to monitor AI use at banks and insurers

31 Jul 2026 / 5 min read / Fraud and Fincrime

Germany's financial regulator BaFin has gained expanded powers to monitor artificial intelligence use at banks and insurers.

NewsFraud and Fincrime

9fin raises USD 170 mln Series C for debt market intelligence

01 Apr 2026 / 5 min read / Fintech

9fin has raised USD 170 million in a Series C round led by HarbourVest, valuing the debt market intelligence platform at USD 1.3 billion.

NewsFintech

TransUnion Philippines, Mastercard team up to expand credit access

13 Mar 2026 / 5 min read / Fintech

TransUnion Philippines and Mastercard have announced a collaboration combining credit data and transaction intelligence to expand responsible lending in the Philippines.

NewsFintech

TransUnion improves AI-driven credit intelligence with Google Cloud

10 Mar 2026 / 5 min read / Fintech

TransUnion has launched an AI Analytics Orchestrator Agent built on its OneTru platform, integrating Google's Gemini models to accelerate credit analytics workflows.

NewsFintech

Wrisk acquires Open Banking credit platform Atto

13 Feb 2026 / 4 min read / M&A and Investments

Wrisk has acquired Atto, a real-time financial intelligence platform specialising in Open Banking-driven credit scoring and affordability assessment.

NewsM&A and Investments

EnFi secures USD 15 million, plans to deploy AI credit analyst agents at banks

09 Feb 2026 / 5 min read / Fintech

EnFi has obtained USD 15 million to expand the deployment of artificial intelligence agents that analyse credit applications at regional and community banks in the US.

NewsFintech

AtData partners with CRS to launch Fraud Finder solution

25 Jul 2025 / 5 min read / Fraud and Fincrime

CRS, a credit fraud and compliance platform, has partnered with AtData, a provider of email address intelligence, to launch its latest product, Fraud Finder.

NewsFraud and Fincrime

EBANX partners with APLAZO for improved BNPL payments

26 Jun 2025 / 5 min read / Payments

Global technology company EBANX has partnered with APLAZO, a Mexico-based fintech offering BNPL solutions, to improve flexible payments in Mexico.

NewsPayments

More human than human? Governing AI and machine identities in financial services

26 Jun 2025 / 5 min read / Fraud and Fincrime

Henrique Teixeira, Senior Vice President of Strategy, at Saviynt shares more about how financial institutions can govern human and machine identities with confidence.

Expert viewsFraud and Fincrime

Finom rises EUR 115 million in a Series C funding round

25 Jun 2025 / 5 min read / Fintech

Finom, a European digital financial platform for SMEs, has risen EUR 115 million in a Series C funding round, led by AVP.

NewsFintech

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.