Found 1,922 results on "lenders"
Ponte Finance integrates iDenfy tools for AML and ID checks
25 Sep 2025 / 5 min read / Fraud and FincrimePonte Finance, a UK-based lender focused on secured loans, has integrated digital verification and compliance technology from iDenfy.
NextGen launches Automated Income Verification
23 Sep 2025 / 5 min read / Fraud and FincrimeNextGen, an Australia-based lending solutions provider, has launched its Automated Income Verification feature within ApplyOnline, powered by Open Banking.
Experian launches solution for banks and lenders to combat financial crime
09 Sep 2025 / 5 min read / Fraud and FincrimeExperian has introduced a new solution aimed at helping banks combat the increasing risk of financial crime, such as money laundering, fraudulent account activity, and account misuse.
Socure and Nova Credit to expand credit access through cash flow insights
02 Sep 2025 / 5 min read / Fraud and FincrimeSocure and Nova Credit have announced a partnership to integrate Nova Credit’s FCRA-compliant cash flow underwriting solution, Cash Atlas, into Secure’s RiskOS platform.
SBA orders its network of lenders to submit reports on debanking compliance
29 Aug 2025 / 5 min read / FintechThe SBA ordered the banks in its network to halt the practice of debanking certain individuals and businesses and to submit reports on their compliance.
UBS and other banks exit climate banking group NZBA
12 Aug 2025 / 5 min read / FintechSwiss lender UBS has left the Net-Zero Banking Alliance as part of its annual reviews of sustainability and climate-related memberships.
Revolut reportedly weighs buying a US bank to secure a banking licence
30 Jul 2025 / 5 min read / FintechRevolut has reportedly been weighing the possibility of buying a US lender in a bid to get an American banking licence more rapidly.
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