Found 157 results in 1 second.
UK-based credit risk solutions provider Atto has partnered with analytics software company FICO to integrate Open Banking data into UK credit scoring.
data analytics, Open Banking, credit scoring, lending, partnership
Emanuel van Praag and Eugerta Muçi discuss EU initiatives like the Accessibility Act and Financial Data Access Regulation, emphasising safeguarding vulnerable consumers in digital finance.
financial inclusion, digitalisation, financial services, PSD3, PSR, FIDA, Accessibility Act, artificial intelligence, banking, fintech, regulation, EBA, RTS, SCA, data
Gabriel Lucas, Associate Director at Redbridge Debt and Treasury Advisory, examines the frontiers of innovation in B2B payments.
cross-border payments, ecommerce, merchants, B2B payments, payout, FX , SEPA, Open Banking, virtual card, instant payments, BNPL
Singapore-based B2B embedded finance startup Fairbanc has received USD 13.3 million in debt financing to expand operations in Indonesia.
BNPL, debt facility, expansion, credit scoring, SMEs
Anna Maj, CEO of CreatLink, explores how data enrichment improves financial products, unlocking the potential of Open Banking data.
Open Banking, Open Finance, report, credit scoring
Know Your Partner (KYP) has collaborated with NeoGames, becoming the latter’s real-time data orchestration and risk monitoring platform.
partnership, artificial intelligence, risk management, fraud management, online security
Deloitte Africa explores how Africa's financial sector navigates Open Banking's rise, leveraging tech partnerships, overcoming regulatory gaps, and ensuring data security for inclusive, innovative finance.
Open Banking, Open Finance, regulation, report, fintech, banks
UAE-based fintech noqodi has selected UK-based regtech Napier as its anti-money laundering (AML) platform for digital payments in the UAE.
AML, regtech, digital payments, transaction monitoring, risk management
money laundering, financial crime, partnership, online security, risk management
‘What, then, is truth? A mobile army of metaphors, metonyms, and anthropomorphisms …
banking, fintech, artificial intelligence, Open Banking, generative AI, credit scoring, fraud prevention, deep fake, PSD2, FIDA, data analytics
Louis Carbonnier, President and Co-founder at Hokodo, discusses how innovative financial services – particularly embedded lending and payments – are helping B2B merchants accelerate growth and, ultimately, support the B2B economy.
embedded payments, embedded lending, B2B payments, merchants, ecommerce, online payments, API, fraud detection, credit scoring, payment processing, personal finance management
UK-based lending platform Funding Circle has partnered with Atom Bank to provide small and medium-sized enterprises (SMEs) with convenient access to funding.
partnership, funding, financing , online platform, banks, financial services, SMEs, SME lending
UK-based Atom Bank has announced that it raised GBP 100 million in new equity supported by three of its longstanding shareholders.
mobile banking, digital banking, funding, fintech, online banking
Hedron has signed a three-year contract for the recently launched FullCircl + Acturis integration as part of its strategy to build a growth ecosystem for brokers in the UK.
API, partnership, data, digitalisation
Roy Prayikulam, SVP of Risk & Fraud at INFORM, reveals best practices in the fight against financial crime, including Fraud Detection and Anti-Money Laundering (FRAML) tooling.
AML, compliance, money laundering, fraud prevention, banking, machine learning
Hamish Johnston and Thibault Pele from Worldline discuss the categorisation of Embedded Finance, how it merges with Web3, and its impact on DeFi.
embedded finance, web3, DeFi, financial services, financial inclusion, embedded payments, transactions , embedded lending, BNPL, instalment payments
Riskified has announced its partnership with US-based data network Plaid in order to optimise risk protection for ACH bank payments and transactions.
partnership, risk management, fraud management, fraud detection, fraud prevention, ACH, payments , bank transfer
UK-based fintech kennek has raised USD 12.5 million in a seed funding round aiming to enlarge its tech team and accelerate its product development.
funding, lending, banking, Open Banking, Open Finance, API
US-based lending provider EDOMx has partnered with B2B SaaS fintech finbotsAI to enable credit risk management using AI.
credit scoring, lending, partnership, financial inclusion, artificial intelligence
The Paypers attended ACI Worldwide’s ‘Real-time payments revolution: be fast or be last’ event, which explores real-time payments' impact on banking, cost-efficiency, and consumer expectations.
real-time payments, ecommerce, payments , payments orchestration, banking, account-to-account payment, financial institutions, payment methods, B2B payments, chargebacks, financial inclusion, marketplace