Find here all the latest articles, news, and research on Underwriting and other Underwriting-related topics:
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India-based fintech platform KreditBee has raised USD 80 million in a series D funding round with participation from MUFG Bank aimed at diversifying its product portfolio.
funding, investment, banking, lending, underwriting, credit scoring
Universal API for small business data Codat has partnered with Open Banking platform Basiq to enable better underwriting for Australian businesses.
Open Banking, Open Finance, partnership, API, underwriting, banking, financial data
In this joint article, Ingo Ernst and Chantel Meeley from 4Stop explain how to obtain a fully dynamic and seamless underwriting process for merchant with enriched data
4Stop, underwriting, merchants, onboarding
4Stop has announced the launch of their enhanced global Know Your Business (KYB) solution for onboarding.
4Stop, KYB, underwriting, B2B, onboarding, KYC
Westfield Bank has selected nCino`s Bank Operating System to automate its banking processes, and provide customers with a seamless end-to-end experience.
Westfield Bank, nCino, bank, digital capabilities, banking, digital transformation, customer expectation, lending, onboarding, deposits, account opening, loan origination, underwriting, portfolio management
Kamil Kalenczuk, lawyer from Woloszanski & Partners, shares with The Paypers how is the payments industry reacting to new laws applied to crypto use
Kamil Kalenczuk, cryptocurrency, high risk merchants, Mastercard BRAM, Woloszanski & Partners, compliance, fraud prevention, underwriting, RiskConnect
RiskConnect is the networking conference dedicated to the unsung heroes of the payments industry: the risk professionals, who routinely ferret out fraudsters and expose dubious merchants.
RiskConnect, risk management, underwriting, credit risk, fraud prevention, Web Shield, merchants, Christian Chmiel
“Business people need to understand the psychology of risk more than the mathematics of risk” Paul Gibbons, English businessman
RiskConnect, risk management, underwriting, credit risk, fraud prvention, Web Shield, IdentityMind, 4Stop, ICO, Bitcoin, KYC, AML, merchants