Search results

Found 1,922 results on "lenders"

Ponte Finance integrates iDenfy tools for AML and ID checks

Ponte Finance integrates iDenfy tools for AML and ID checks

25 Sep 2025 / 5 min read / Fraud and Fincrime

Ponte Finance, a UK-based lender focused on secured loans, has integrated digital verification and compliance technology from iDenfy.

NewsFraud and Fincrime
NextGen launches Automated Income Verification

NextGen launches Automated Income Verification

23 Sep 2025 / 5 min read / Fraud and Fincrime

NextGen, an Australia-based lending solutions provider, has launched its Automated Income Verification feature within ApplyOnline, powered by Open Banking.

NewsFraud and Fincrime
Experian launches solution for banks and lenders to combat financial crime

Experian launches solution for banks and lenders to combat financial crime

09 Sep 2025 / 5 min read / Fraud and Fincrime

Experian 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.

NewsFraud and Fincrime
Sikoia teams up with Finova for optimal document verification

Sikoia teams up with Finova for optimal document verification

09 Sep 2025 / 5 min read / Fraud and Fincrime

Customer verification platform Sikoia has entered into a strategic partnership with Finova to automate the manual review of broker-submitted documents for UK lenders.

NewsFraud and Fincrime
Lloyds to announce GBP 120 million Curve acquisition as soon as this week

Lloyds to announce GBP 120 million Curve acquisition as soon as this week

08 Sep 2025 / 5 min read / Fintech

UK-based lender Lloyds has reportedly planned to close in on the acquisition of fintech company Curve for GBP 120 million and announce the deal as soon as this week.

NewsFintech
Socure and Nova Credit to expand credit access through cash flow insights

Socure and Nova Credit to expand credit access through cash flow insights

02 Sep 2025 / 5 min read / Fraud and Fincrime

Socure 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.

NewsFraud and Fincrime
SBA orders its network of lenders to submit reports on debanking compliance

SBA orders its network of lenders to submit reports on debanking compliance

29 Aug 2025 / 5 min read / Fintech

The SBA ordered the banks in its network to halt the practice of debanking certain individuals and businesses and to submit reports on their compliance.

NewsFintech
Teya partners with iwoca to unlock access to capital for SMEs

Teya partners with iwoca to unlock access to capital for SMEs

18 Aug 2025 / 5 min read / Fintech

iwoca, a European SME lender, has partnered with Teya, an all-in-one financial services platform for SMEs, to offer its Flexi-Loan solution to more business owners and integrate into Teya’s digital platforms.

NewsFintech
UBS and other banks exit climate banking group NZBA

UBS and other banks exit climate banking group NZBA

12 Aug 2025 / 5 min read / Fintech

Swiss lender UBS has left the Net-Zero Banking Alliance as part of its annual reviews of sustainability and climate-related memberships.

NewsFintech
Revolut reportedly weighs buying a US bank to secure a banking licence

Revolut reportedly weighs buying a US bank to secure a banking licence

30 Jul 2025 / 5 min read / Fintech

Revolut has reportedly been weighing the possibility of buying a US lender in a bid to get an American banking licence more rapidly.

NewsFintech
Per page
1 to 10 of 1922
the paypers logo

The Paypers is the Netherlands-based leading independent source of news and intelligence for professional in the global payment community.

 

The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about the latest developments in the industry.

 



No part of this site can be reproduced without explicit permission of The Paypers (v2.7).

Privacy Policy / Cookie Statement

Copyright