Found 11 results in 287 milliseconds.
UK, Wiserfunding, India, SMEs, fintech, AI, artificial intelligence, credit risk, technology, Europe, partnership, banks, non-banking financial companies, NBFCs
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
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, 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-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
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 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
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
“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 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 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