Credit Risk Fraud Detection Underwriting 
Finovate
JUNE 24, 2025
Credit risk analytics company Carrington Labs has teamed up with decision platform Taktile to help lenders optimize their credit risk strategies. This leads to more accurate credit risk scoring, more approvals, and fewer defaults. The company is headquartered in Sydney, Australia.
Finextra
JULY 7, 2025
This broad applicability in banking (from automating fraud reviews to generating customer communications) underscores how financial firms are integrating GenAI into their core workflows more aggressively than most. Indeed, 64% of finance leaders report using AI for fraud detection and risk management in their institutions.
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The Fintech Times
APRIL 15, 2024
. “AI’s contribution extends to intelligent underwriting, where it enables the creation of sophisticated risk profiles by analysing a wide range of data, including non-traditional indicators that might be overlooked in manual processes. “Finally, AI is reducing risk in the embedded insurance space.
Stax
AUGUST 22, 2024
PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks. Major risk factors for PayFacs include fraudulent transactions, merchant credit risk, regulatory compliance, and operational risks.
Nanonets
APRIL 5, 2023
Traditional underwriting processes may not assess creditworthiness accurately for a borrower who derives income from non-traditional sources. Filtering customers based on income and savings, in addition to credit scores, can be a stronger predictor of mortgage risk. Verify KYC/AML based on geography.
FICO
SEPTEMBER 18, 2018
Online retailers only passing the registered address, not the delivery address through fraud checks. In your opinion, what should come first: an underwriting decision or a fraud decision - and why? Andy: Credit risk is the bigger player in account originations.
FICO
SEPTEMBER 20, 2018
Online retailers only passing the registered address, not the delivery address through fraud checks. In your opinion, what should come first: an underwriting decision or a fraud decision - and why? Andy: Credit risk is the bigger player in account originations.
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