Found 28 results in 937 milliseconds.
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
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
Starling Bank has launched a one-year saver product for its SME customers with a 2.5% fixed interest rate over one year on balances of GBP 2.000 or more.
banks, product launch, SMEs, fintech, banking license
The Rural Commerce Bank of Zhangjiagang has issued its first digital yuan loan backed by intellectual property as collateral.
digital currency, CBDC, fintech, digital payments
The UK government has published the first figures on the performance of its three emergency COVID-19 loan guarantee schemes, pushing banks like Starling Bank to explain their reliance on state-back funding.
banks, COVID-19, SMEs, acquisition, data
Starling Bank has agreed to acquire a mortgage book worth about GBP 500 million, as the digital challenger attempts to broaden its assets beyond COVID-19 loans.
banks, COVID-19, acquisition, challenger bank, digital banking
iwoca has released its quarterly SME Expert Index of UK Brokers which showcases that small business owners are feeling optimistic about economic conditions for growth.
SMEs, SME lending
Demand for unsecured finance from SMEs is on the rise, according to iwoca’s quarterly SME Expert Index of UK brokers.
lending, SMEs, SME lending, study
JP Morgan, banks, credit card, credit scoring
fintech, lending, cash flow, survey
China has shown signs of trying to push tech giants including Ant Group, Tencent, and JD.com to share consumer loan data to prevent excess borrowing and fraud.
China, Ant Group, Tencent, JD, consumer data, credit agencies, banks, PBOC, Open Banking, open data
Italy, UniCredit, MPS, Monte dei Paschi bank, takeover, AMCO, debt, high-risk loans, treasury, Mediobanca, UBS, JP Morgan, Credit Suisse, Bank of America, Orrick, ECB
FCA, UK, survey data, coronavirus, financial resilience, Financial Conduct Authority, pandemic, solvency, companies
Nucleus Commercial Finance, UK, CBILS, alternative lender, lending, fintech, coronavirus, government backed loan, loan scheme
mergers, acquisitions, Simona Negru, The Paypers, fraud prevention, ecommerce, digital transactions, KYC, identity, compliance, financial services, banking, merchants, ATO, online channel, digital onboarding, identity verification, fraud detection, risk management
UK-based money management app Updraft has closed GBP 16 million in equity and debt from investors.
Updraft, funding round, money management, mobile banking, online banking, Future Fund, Open Banking, credit report, borrowing
iwoca, UK, CBILS, lending, fintech, coronavirus, Bank of England, British Business Bank, SME
Credit Kudos, credit scoring, UK, financing , lending, GenZ, COVID-19, Open Banking, credit, data, creditworthiness
Rebekah Moody, Market Planning Director, Fraud & Identity, LexisNexis Risk Solutions shares with The Paypers what were the main fraud trends that the team has seen from analysis of the LexisNexis® Risk Solutions Digital Identity Network® between January and June 2020
LexisNexis Risk Solutions, Rebekah Moody, fraud, cybercrime, Digital Identity Network, Cybercrime Report, automated bot attacks, EMEA, customer journey, COVID-19, digital banking
UK, Chancelor of the Exchequer, CBILS, government loan schemes, SMEs, coronavirus, pandemic, financial aid, fintechs, alternative lenders, accredited lenders, banks, CLBILS, Bounce Back Loans, loans, Future Fund, convertible loans, repayment, Pay As You Grow