Articles with tag: credit scoring

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Chartwell is latest broker to sign up to Credit Assess open banking product

04 Aug 2020 | Online & Mobile Banking

Click2Check has announced Chartwell Mortgage Services as the latest company to sign up to its Credit Assess online product.

Chartwell, Credit Assess, open banking, credit scoring, data, consent

BNP Paribas Personal Finance, Experian, Aryza help customers through the Covid-19 pandemic

30 Jul 2020 | Online & Mobile Banking

BNP Paribas Personal Finance has announced that it will use Experian’s Open Banking technology and Aryza’s Debtsense digital platform to provide online account reviews to customers who have been affected by the Covid-19 pandemic.

BNP Paribas Personal Finance, Experian, Aryza, Covid-19 pandemic, affordability, Open Banking, payments, credit scoring, financial health

SalaryDost, Onfido team up for identity verification and KYC solutions

02 Jun 2020 | Digital Identity, Security & Online Fraud

Identity verification and authentication company Onfido has announced a partnership with SalaryDost, a digital consumer lending platform in India.

SalaryDost, Onfido, digital lending, identity verification, partnership, authentication, lending platform, India, KYC, ML, ID, AI, biometrics, analysis, fraud detection, spoofing, credit scoring, customer profiling, onboarding

Monzo introduces free credit scoring tool

25 Feb 2020 | Online & Mobile Banking

UK-based challenger Monzo has announced that its consumers will be able to see their credit score for the first time, offering the service free of charge. 


Monzo, credit scoring tool, product upgrade, online banking, mobile banking, United Kingdom, challenger bank, online bank, neobank

Intuit to acquire Credit Karma for USD 7.1 billion

25 Feb 2020 | Online Payments

US-based financial services company Intuit has announced buying personal finance website Credit Karma for about USD 7.1 billion in cash and stock.

Intuit, Credit Karma, credit scoring, mergers and acquisition, acquisition, Turbotax, tax-filing platform, online payments, fintech, financial technology, United States

UK challenger Meniga receives AISP FCA licence

24 Feb 2020 | Online & Mobile Banking

UK-based digital banking provider Meniga has been registered as an Account Information Service Provider by the Financial Conduct Authority in the UK.

Meniga, FCA, Financial Conduct Authority, Nordics, open banking, digital banking, credit scoring, lending, telco, retailer, insurance, challenger bank,

CredoLab, iovation join forces to fight against credit fraud

10 Oct 2019 | Digital Identity, Security & Online Fraud

CredoLab has partnered with iovation to integrate iovation`s tech into its own, in a bit to reduce fraudulent loan and credit card applications.

alternative credit scoring, fintech, CredoLab, partnership, iovation, credit fraud, fraud prevention, onboarding, banks, non-banks, transactions, fraudulent activities, KYC, security

Fujitsu to provide AI-based credit scoring tool to financial institutions

27 Aug 2019 | Digital Identity, Security & Online Fraud

Fujitsu has announced that will offer financial institutions a credit-scoring tool that uses artificial intelligence to screen prospective borrowers.

Fujitsu, lending, credit scoring, artificial intelligence

Cybertonica, Credit Kudos partner using AI to boost consumer lending

12 Jun 2019 | Digital Identity, Security & Online Fraud

Cybertonica and Credit Kudos have teamed up aiming to combine their platforms to automate credit scoring, harnessing Open Banking.

Cybertonica, Credit Kudos, AI, machine learning, credit scoring, fraud management, fraud prevention, financial behaviour, partnership, open banking

MO Tecnologias, i2c to give LATAM access to loans loaded on cards

29 Oct 2018 | Cards

MO Tecnologias has teamed up with i2c to integrate advanced card functionality with MO\s credit suite and loan management digital platforms.

MO Tecnologias, i2c, LATAM, loans on cards, credit scoring technology, integrated payments solutions

Paytm to set credibility of loan-seekers

10 Sep 2018 | Digital Identity, Security & Online Fraud

Paytm has planned to develop a mechanism to determine the ‘credibility score’ of a person seeking loan from a bank.

Paytm, banks, loans, credit scoring