Articles with tag: credit risk

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Fintech Wiserfunding enters Indian market

News | Online & Mobile Banking | 05 Aug 2020

UK-based fintech Wiserfunding has entered India market by launching an AI-backed credit risk assessment tool for SMEs.

UK, Wiserfunding, India, SMEs, fintech, AI, artificial intelligence, credit risk, technology, Europe, partnership, banks, non-banking financial companies, NBFCs

Infor, DBS Bank partner for global supply chains digital financing

News | E-invoicing, SCF & E-procurement | 23 Jul 2020

Cloud software provider Infor has partnered with Singapore-based DBS Bank to integrate digital trade financing capabilities into the Infor Nexus global network. 

Infor, DBS Bank, Asia, Singapore, digital trade financing, supply chain finance, Infor Nexus, cloud software, bank, SMEs, pre-shipment finance, supply chain data, risk, credit, capital, credit risk

Anti-fraud tech startup Resistant AI secures USD 2.74 mln investment

News | Digital Identity, Security & Online Fraud | 30 Apr 2020

Czech Republic-based anti-fraud tech startup Resistant AI has secured USD 2.75 mln investment from Index Ventures and Credo Ventures.

Index Ventures, Credo Ventures, Resistant AI, antifraud startup, tech startup, security startup, machine learning tech, AI systems, ecommerce, targeted manipulation, adversarial machine learning, advanced fraud, credit risk scoring, AML, anti money laundering, strategic attack, sensitive data

Argos Risk forms strategic partnership with Gatekeeper

News | Digital Identity, Security & Online Fraud | 23 Apr 2020

US-based third party risk intelligence provider Argos Risk has entered a partnership with UK-based software as a service (SaaS) service provider Gatekeeper.

Argos Risk, Gatekeeper, US, United States, UK, United Kingdom, AR Surveillance, supplier management teams, vendor management teams, credit risk insight, TPRI, SaaS, vendor compliance, vendor scorecard, vendor performance, data points, merger, acquisition, financial viability, trade payment behaviour, business health, industry outlook

UK fintech Yobota selects Credit Kudos for credit risk checking services

News | Payments General | 20 Feb 2020

UK-based fintech Credit Kudos has been selected by cloud-based banking platform provider Yobota as its open banking credit bureau to enhance credit risk modelling.

Credit Kudos, Yobota, fintech, financial technology, partnership, credit risk checking services, risk modelling, United Kingdom, UK, Europe

Creditsafe and Fineon Exchange team up for compliance and credit risk reporting

News | Payments General | 05 Dec 2019

Fineon Exchange (Fineon), an export finance marketplace, has teamed up with Creditsafe for enhanced due diligence reporting for export finance transactions.

credit risk reporting, compliance, CDD, partnership, insurers, Fineon Exchange, Fineon, marketplace, Creditsafe, finance

Brighterion and Elavon to use AI for fraud prevention

News | Digital Identity, Security & Online Fraud | 10 Jul 2019

Brighterion and Elavon have planned to integrate Brighterion’s advanced artificial intelligence platform into Elavon’s network to minimise fraud and manage risk.

Brighterion, Elavon, AI, fraud prevention, risk management, artificial intelligence, partnership, AML, cybersecurity, credit risk prediction, merchants

How RiskConnect 2018 connected risk and compliance professionals across the payments ecosystem

Voice of the Industry | Expert Opinion | 19 Dec 2018

RiskConnect is the networking conference dedicated to the unsung heroes of the payments industry: the risk professionals, who routinely ferret out fraudsters and expose dubious merchants.

RiskConnect, risk management, underwriting, credit risk, fraud prevention, Web Shield, merchants, Christian Chmiel

RiskConnect 2018: the anatomy of a good risk management strategy

Voice of the Industry | Expert Opinion | 07 Dec 2018

“Business people need to understand the psychology of risk more than the mathematics of risk” Paul Gibbons, English businessman

RiskConnect, risk management, underwriting, credit risk, fraud prvention, Web Shield, IdentityMind, 4Stop, ICO, Bitcoin, KYC, AML, merchants

Payments Canada implements a new credit risk model for retail payments

News | Payments General | 13 Mar 2018

Payments Canada has announced the implementation of a new credit risk model for the country’s retail payment system, effective March 12, 2018.

Payments Canada, Canada, credit risk, retail payments, Automated Clearing Settlement System, Interim Credit Risk Model

ING Bank, FICO to launch lending program in Czech Republic

News | Online & Mobile Banking | 24 Aug 2017

ING Bank has announced it will use FICO technology to launch its unsecured lending program in the Czech Republic.

ING Bank, FICO, lending program, Czech Republic, online banking, FICO Blaze Advisor, loan, credit risk