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Unveiling Vietnam’s Most Reputable Fintech Companies

Fintech News

It is based on the analysis of positive and negative discussions; The Market Share of Discussion Score assesses the volume of discussions about a specific company relative to the total discussions about all companies in the sector.

FinTech 117
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Credit Scoring: Which Personality Traits Predict Credit Risk?

FICO

Lenders rely on credit scoring to assess consumers’ risk, and credit scoring relies on credit data. EFL offers financial institutions a different way to assess creditworthiness and promote financial inclusion: by understanding personality. The assessment is constantly evolving and improving. An Alternative to Credit Data.

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RBI Fines Yes Bank For Money Transfer Violations

PYMNTS

lakh under the Payment and Settlement Systems Act of 2007, according to reports. “(The) The) Reserve Bank of India vide its speaking order dates April 22, 2019, imposed a penalty of Rs 11,25,000 under the Payment and Settlement Systems Act, 2007,” Yes Bank said in a regulatory filing. In a letter to Yes Bank on Feb.

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Brexit Hasn’t Knocked London Off Top Spot In Finance World

PYMNTS

According to Reuters reports, London banks surpassed New York City , Hong Kong and Singapore in the survey, which assessed 92 cities’ allure to the financial world based on a variety of factors, including access to talent and infrastructure. trade.”.

Finance 60
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Adapt To Faster Payments With Enterprise Fraud Prevention

PYMNTS

million in 2007 to £52.5 In a world where transactions now take seconds rather than minutes, hours or days to process and approve, the prevention controls must be exercised in real time with intelligence applied across the medium of channels that might be used in today’s digital world, including cards and online banking transactions.

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Norwegian Regulators Say AML Measures Fell Short

PYMNTS

The Financial Supervisory Authority (FSA) in Norway said that several banks didn’t make sufficient anti-money laundering assessments in 2018, according to a report by Reuters. The FSA released its annual report on Friday (March 22) listing all the banks that had been inspected, but it didn’t say which institutions had the issues.

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Coconut Software, PayTic Earn Spots in the First Cohort of the UK Fintech CTA

Finovate

The program runs for eight-weeks, much of it conducted online, and includes a needs assessment and company analysis, participation in the Innovate Finance Global Summit, virtual market briefings, mentor-matching and coaching, as well as strategic business-to-business introductions.

FinTech 59