Found 35 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
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
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
Singapore-based Credolab has partnered with Circulo de Credito to provide innovative credit, risk, and fraud scoring solutions to Mexico.
financial inclusion, banking, fintech, financial institutions, credit scoring, credit access, machine learning
Cloud-based digital banking solutions provider for financial institutions (FIs) Alkami Technology has launched an engagement AI predictive model for the financial services industry.
product launch, banking, fintech, financial services, financial institutions, artificial intelligence, machine learning, digitalisation, cloud, digital banking
Fintech Galaxy has onboarded over 10 Egyptian fintechs in its open finance platform FINX.
fintech, Open Banking, financial inclusion, payment gateway, compliance
UK-based company DirectID has partnered with Zinia AI to offer hyper-personalisation and to assist with regulatory compliance in the lending industry.
partnership, mobile banking, online banking, digital banking, Open Banking, Open Finance
Italy-based banking group Sella has launched the Artificial Intelligence Business Incubator aimed at companies with projects based on AI-powered financial services.
artificial intelligence, fintech, startup, banking, machine learning
UAE-based Tarabut Gateway has partnered with credit analytics technology provider Qarar to improve the lending experience of MENA’s population.
partnership, lending, Open Banking, credit scoring
UK-based DirectID has received a EUR 9 million investment from Ingka Investments and will use the funds to improve its credit scoring solutions.
Open Banking, investment, funding, financial inclusion, fintech, credit scoring
London-based securities and investment bank Mizuho International has chosen SymphonyAI Sensa for AML detection within its European Capital Markets Division.
AML, artificial intelligence, machine learning, fraud detection, fraud prevention, transaction monitoring
Guillaume Tournand, VP of Growth at Worldline, talks about the role of Open Banking regulation, seizing the initiative and converting the opportunities.
Open Banking, Open Finance, online payments, instant payments, chargebacks, checkout optimisation
Philippines-based FinScore has announced a continuation of its partnership with Provenir, a global player in AI-powered risk decisioning software, to help fintechs take smarter credit decisions.
partnership, credit scoring, fintech, risk management
Exclusive interview arranged by Elevandi on Open Banking in Singapore featuring Janet Young, Head of Group Channels and Digitalisation at United Overseas Bank and Todd D. Schweitzer, CEO and Founder at Brankas
Open Banking, PSD2, Monetary Authority of Singapore (MAS), Open Finance, API, data protection
partnership, credit scoring, lending
Tinkoff, oneFactor, Russia, credit scoring, platform, Europe, digital banking, bank, AI, analytics
Equifax, AccountScore, Open Banking, transaction data, analytics, FCA, UK, acquisition
Indonesia-based ALTO has partnered with Canada-based INETCO to use the INETCO Insight software for performance and security monitoring.
Inetco, ALTO, partnership, Inetco Insight, digital banking, payments , National Payment Gateway, regulations
Araliya Sammé, Featurespace: Modern technologies such as AI and machine learning enable a more efficient approach in detecting criminal behaviour, helping investigators better understand the ever-evolving money laundering techniques and detect patterns early on
Featurespace, financial crime, terrorist financing, machine learning, behavioural analytics
Net Element has launched Blade, its proprietary, fully-automated, AI-powered underwriting solution with predictive scoring.
Net Element, launch, Blade, artificial intelligence, Predictive Scoring, Predictive Scoring, onboarding, merchants, risk reduction, KYC, AML, compliance, regulations