Articles with tag like: 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

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