FICO

JANUARY 4, 2018

“By contrast, growth in student loan debts outpaced inflation, being both greater in number as well as balances; this undoubtedly creates a drag on capacity for other forms of consumer credit.”. A New Way to Score Credit Risk – Psychometric Assessments. Using Alternative Data in Credit Risk Modelling.

Posting 58

Posting Risk Credit Risk Regulatory Compliance 58

PYMNTS

JUNE 26, 2018

In a press release issued on Monday (June 25), the SBA announced a strategic alliance with the American Institute of Certified Public Accountants (AICPA) to help small businesses (SMBs) facing regulatory compliance and enforcement issues.

Accounts 40

Accounts Small Business Regulatory Compliance Audit 40

M2P Fintech

JANUARY 28, 2025

Finflux by M2P Finflux by M2Ps LMS simplifies loan management with features like flexible repayment options, robust DPD & NPA tracking, loan restructuring, and integrated reporting. Flexible repayment terms and diverse interest calculation methods enhance customer experience.

Payment APIs and Integration 52

Payment APIs and Integration BNPL Regulatory Compliance Compliance 52

FICO

MARCH 6, 2020

FICO brings AI and advanced analytics to risk management, fraud detection, collections and much more. We serve corporates, insurance companies, and banks – be it a retail, private, wealth management, automotive or telecom bank, tier 1 or tier 3 bank.

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81

FICO

NOVEMBER 23, 2021

He has held various roles in product development, risk management, software development and consulting for banks, hedge funds and software firms, including Standard Chartered Bank, TCG Group, HCL and Cognizant. Sid’s analyst research is focused on the intersection between risk management and high-performance analytics.

Regulatory Compliance 52

Regulatory Compliance Financial Inclusion Risk Management Consulting 52

The Fintech Times

MARCH 28, 2024

M&As Abrigo, a provider of compliance, credit risk, and lending solutions for financial institutions, has acquired TPG Software, an investment accounting and management solutions company. The Fintech Times Bi-Weekly News Roundup on Thursday 28 March 2024 serves up the latest industry movers and partnerships.

FinTech 64

FinTech Online and Mobile Banking Central Bank Push-to-Card 64

Nanonets

APRIL 5, 2023

In the world of lending, risk management is crucial to success. But with a growing number of loan applications and an increasing number of delinquencies, how can lenders effectively manage risk without sacrificing efficiency? Automate processing of borrower credit documentation in various formats.

Automation 52

Automation Process Risk Assessment Assessments 52

Trade Credit & Liquidity Management

MAY 27, 2025

Key drivers of this growth include the proliferation of digital transactions, regulatory compliance requirements, and the need for real-time fraud detection solutions. Experian ( www.experian.com ): Offers credit risk assessment tools and fraud detection services, leveraging extensive consumer and business data.

Fraud Prevention 52

Fraud Prevention Fraud Detection Verification Risk Assessment 52

FICO

MARCH 18, 2021

Federal Reserve recently slashed interest rates to 0%, but the lockdown effect still saw many at-risk businesses close. Concentrations of risk – It’s worth being extra vigilant as to where exposure to credit risks are highest – be it by geography, region, commercial sector or customer segment.

Risk 52

Risk Federal Reserve Assessments Credit Risk 52

FICO

MAY 18, 2020

IFRS has communicated that, in the current climate, organisations would not be expected to apply SICR (Significant Increase in Credit Risk) to customers impacted by COVID-related financial stress. Place greater emphasis on preventing 31 days past due (DPD) or “significant increase in credit risk”. by Bruce Curry.

Regulations 52

Regulations Credit Risk Push-to-Card Risk 52

The Payments Association

MAY 16, 2025

Each section includes an overview of the regulation, the legal and operational risks involved, and the practical actions required to support readiness and ongoing compliance. Next steps/action required: Map your full BNPL journey, identifying promotional copy, placement, and partner responsibilities.

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88

M2P Fintech

FEBRUARY 28, 2025

Efficient Packet Management : Enhances overall workflow and organization. Streamlined operations and regulatory compliance. Loan Against Mutual Funds Management System Loan Against Mutual Funds Management System facilitates the process of providing loans secured by mutual fund investments.

Payment APIs and Integration 52

Payment APIs and Integration Assessments Best Practices Compliance 52

Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. Credit Benchmark. Independent source of consensus credit risk. Tags: Underwriting, risk management, compliance, investing, enterprise, B2B. In total, 20 companies raised $294 million, all in equity (as far as we know). Total raised: $80.4

FinTech 29

FinTech Online and Mobile Banking Underwriting P2P 29

M2P Fintech

APRIL 29, 2025

Technology can enhance borrower verification, streamline loan disbursal and collection processes, and improve data analytics for better risk management. Ever-Changing Compliance & Regulations – MFIs must comply with stringent regulatory requirements, which can be resource-intensive and challenging to navigate.

Technology 52

Technology Assessments Risk Assessment Compliance 52