Articles with tag: scoring

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Nova Credit taps Salt Edge

16 Sep 2020 | Online & Mobile Banking

Nova Credit, the premier cross-border credit reporting agency, has teamed up with Salt Edge, a provider of Open Banking solutions, to get instant access to the banking data of newcomers from the UK and EU. 

Nova Credit, Salt Edge, Open Banking, API, lending, credit scoring

CredoLab raises USD 7 mln, plans expansion in US and other markets

10 Sep 2020 | Digital Identity, Security & Online Fraud

CredoLab has secured USD 7 million in its Series A funding round led by GBG, a global specialist in Identity Data Intelligence.

CredoLab, funding, GBG, credit scoring, fraud prevention, risk

CRIF Realtime to provide its Credit Passport products to ELITE companies

08 Sep 2020 | Payments General

CRIF Realtime will be providing its Credit Passport products to companies in ELITE, London Stock Exchange Group’s (LSEG) global business support and capital raising platform for private companies.

CRIF Realtime, credit passport, credit scoring, open banking, data, SMEs, lending, UK

Netherlands-based ibanXS expands coverage to over 1400 banks

02 Sep 2020 | Digital Identity, Security & Online Fraud

Cloud-based platform ibanXS has extended PSD2 access for Payment Initiation and Account Information services to over 1400 Europe-based banks.

Netherlands, ibanXS, banking, banks, PSD2, payment initiation, account information, cloud platform, Europe, network, fintech, account data, payments, financial services, credit scoring, income verification, personal finance management, account aggregation, API

NuData's behavioural analytics solution integrates with Entersekt

02 Sep 2020 | Digital Identity, Security & Online Fraud

Entersekt has partnered with NuData Security, a Mastercard company, allowing the fintech to integrate NuData’s behavioural analytics solution, NuDetect, with the Entersekt Secure Platform.

Entersekt, behavioural analytics, risk scoring, NuData Security, biometrics, omnichannel, identity authentication, fintech, data, security

NatWest, TransUnion team up to assist customers with credit scoring

28 Aug 2020 | Payments General

NatWest has announced that its customers are now able to see enhanced credit score information, in partnership with information and insights provider TransUnion.

NatWest, TransUnion, banking, fintech, data, partnership, credit scoring

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

3Pillar Global announces partnership with NS8

28 Jul 2020 | Digital Identity, Security & Online Fraud

US-based product lifecycle management and software product development company 3Pillar Global has announced a partnership with fraud prevention platform NS8.

3Pillar Global, fraud prevention platform, NS8, behavioural analytics, real-time scoring, fraud management workflows

NS8 raises USD 123 mln in funding round to thwart ecommerce fraud with behavioural analytics

12 Jun 2020 | Digital Identity, Security & Online Fraud

US-based fraud prevention platform NS8 has raised USD 123 million in a funding round to prevent ecommerce fraud by using behavioural analytics.

NS8, US, Lightspeed Venture Partners, AXA Venture Partners, ecommerce, behavioural analytics, device fingerprinting, real-time scoring, fraudulent activity, third-party shopping platforms, Shopify, Magento, BigCommerce, card processing, merchants, trustworthiness score, chargebacks

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

Rakuten Securities chooses NICE Actimize's AML solutions

28 May 2020 | Digital Identity, Security & Online Fraud

NICE Actimize has been chosen by Rakuten Securities, an online brokerage operating throughout Japan and across Asia. 

NICE Actimize, AML, Rakuten Securities, financial crime, crime management, Japan, Asia, online brokerage, AML, compliance, CDD, due diligence, monitoring, KYC, risks, onboarding, scoring, analytics, regulations

Current trends in automated onboarding – exclusive interview with Truevo

22 May 2020 | Digital Identity, Security & Online Fraud

Rob Lemmen, CCO of Truevo: Automation is important to stay competitive and ahead of the curve. However, to be competitive in the long run, it doesn’t mean one has to cut corners

automated onboarding, Truevo, high-risk merchants, risk scoring, KYC, compliance, AML

TransferGo, RDC extend collaboration to fight financial crime

04 May 2020 | Digital Identity, Security & Online Fraud

TransferGo, a global money transfer provider, has extended its partnership with RDC, a global compliance screening provider.

money transfer, compliance, financial crime, TransferGo, RDC, risk scoring, risk filtering, electronic money institution, AML

Anti-fraud tech startup Resistant AI secures USD 2.74 mln investment

30 Apr 2020 | Digital Identity, Security & Online Fraud

Czech Republic-based anti-fraud tech startup Resistant AI has secured USD 2.75 mln investment from Index Ventures and Credo Ventures.

Index Ventures, Credo Ventures, Resistant AI, antifraud startup, tech startup, security startup, machine learning tech, AI systems, ecommerce, targeted manipulation, adversarial machine learning, advanced fraud, credit risk scoring, AML, anti money laundering, strategic attack, sensitive data

Acuant finishes IdentityMind's acquisition, creates digital identity proofing and verification platform

01 Apr 2020 | Digital Identity, Security & Online Fraud

Identity verification solutions provider Acuant has announced it finalised the acquisition of former strategic partner IdentityMind, creator of Trusted Digital Identities. 

Acuant, IdentityMind, digital identity, proofing, verification, risk scoring, transaction monitoring, regulations, compliance, KYC, AML, API, data

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,

Fiserv, DolEx, Europhil to facilitate retail financial services through AML

17 Jan 2020 | Digital Identity, Security & Online Fraud

 

Fiserv has unveiled that DolEx Dollar Express and its affiliate, Europhil, will be making use of its technology to facilitate the company’s AML processes.

Fiserv, DolEx, retail, financial services, AML, fraud prevention, risk management, risk profiling, risk scoring, transaction monitoring, KYC, electronic payments, fraud detection