Fintech Finance

SEPTEMBER 6, 2024

Christensen will lead the company’s global acquiring and risk management teams, working to grow and manage relationships with processors and banks, as well as overseeing the underwriting and risk functions. He brings 20 years of experience in financial risk, electronic payments and credit cards to the role.

Risk 105

Risk Acquirers Risk Management Underwriting 105

M2P Fintech

APRIL 4, 2025

Supply Chain Finance (SCF) offers a flexible solution to optimize working capital and support growth. Globally, the supply chain financing market is projected to reach USD 13.4 Modern day credit tech stack could revolutionize Supply Chain Financing, streamlining processes and enhancing financial mechanisms. billion by 2031.

Finance 52

Finance Payment APIs and Integration Credit Cards Risk 52

The Fintech Times

MARCH 12, 2025

Through three separate partnerships, Mastercard appears to be enhancing its focus on the UAE and surrounding Middle East region, with plans to simplify access to finance , enhance payment processes and bolster financial literacy.

Visa 75

Visa Financial Literacy Small Business Payments 75

Fintech News

MARCH 17, 2025

From advancements in digital banking and blockchain to AI-driven finance and cybersecurity solutions, these events cover the full spectrum of fintech innovation. One of the most influential fintech events in the world, Money 20/20 Asia gathers C-level executives, innovators, and regulators to explore the evolving digital finance landscape.

FinTech 90

FinTech Cybersecurity AI Financial Inclusion 90

Finovate

FEBRUARY 6, 2024

Embedded finance platform Liberis announced a partnership with identity risk management innovator Alloy. Embedded finance platform Liberis has teamed up with identity risk management innovator Alloy. Embedded finance platform Liberis has teamed up with identity risk management innovator Alloy.

Risk Management 59

Risk Management Risk Embedded Finance Compliance 59

M2P Fintech

MARCH 24, 2025

This includes employing machine learning algorithms to automate parts of the loan application and underwriting process, as well as using digital platforms to facilitate communication between borrowers, lenders, and other relevant parties. Big data analytics transforms loan management, guiding strategic planning.

Payment APIs and Integration 52

Payment APIs and Integration Blockchain Regulatory Compliance Compliance 52

Fintech Review

APRIL 11, 2025

Over the years, weve covered a broad range of fintech topics from digital banking to decentralised finance , regtech , green fintech , and more. Whether you’re sending money, managing expenses, or investing for retirement, fintech solutions are increasingly part of the experience. Fintech is not a single technology or company.

FinTech 52

FinTech Online and Mobile Banking Payment APIs and Integration Cross-Border 52

PYMNTS

JUNE 17, 2020

As such, trade finance will be an important piece of the global recovery puzzle. Connecting B2B vendors to financing on their unpaid invoices can grant them the financial stability they need to keep trade flowing, but it comes with its own set of challenges — both for the vendor and financiers. Broadening Risk Mitigation.

Finance 68

Finance Mitigation B2B Underwriting 68

PYMNTS

NOVEMBER 2, 2020

The release stated firms have more often been looking for data to validate their own internal counterparty and credit risk assessment. Firms can bolster risk management, loan and debt underwriting, portfolio optimization, supply chain risk management and investment idea generation, the release stated.

Credit Risk 85

Credit Risk Risk Risk Management Assessments 85

PYMNTS

APRIL 16, 2020

Plaid is unlocking payroll data to ease access to federal financing. Designed to streamline the SMB loan distribution cycle, the lending-as-a-service tool integrates compliance controls with customizable business controls, while Plaid is enabling data integrations across a range of sources to bolster lenders’ underwriting processes.

Finance 67

Finance Payment APIs and Integration Cross-Border Payments Cross-Border 67

FICO

DECEMBER 23, 2016

Investment bubbles driven by consumers seeking higher returns, embryonic regulation and a patchwork of lackluster risk management practices persist in a nation undergoing a massive program of urbanization. All three of these aspects can facilitate the operation and underwriting of credit.”. appeared first on FICO.

Finance 59

Finance Online and Mobile Banking Risk Management Assessments 59

The Fintech Times

OCTOBER 29, 2024

By leveraging Standard Chartered’s expertise and risk management framework, OKX aims to offer institutional investors a broader range of secure and reliable custody solutions. Appointments UK digital MGA Ripe appoints David Rowntree as its new chief underwriting officer.

FinTech 64

FinTech Multi-Currency Embedded Finance Cryptocurrency 64

PYMNTS

MARCH 12, 2020

Equiniti Eyes APIs for Risk Management. Equiniti Group recently revealed its adoption of Codat’s accounting integration API for its Equiniti Riskfactor solution, a tie-up that will see Equiniti’s risk management operations embrace API technology to promote automatic data sharing from small businesses.

Payment APIs and Integration 77

Payment APIs and Integration API Small Business Underwriting 77

Tearsheet

AUGUST 7, 2024

This collaboration aims to provide corporate clients with improved short-term financing options and embedded payment solutions at the point of sale. Morgan’s financial strength and Slope’s innovative approach to credit risk assessment and monitoring. The partnership brings together J.P. Working with Slope, our team at J.P.

AI 59

AI B2B Finance Underwriting 59

FICO

JULY 13, 2020

But for criminals, working individually or in fraud rings, these vehicles (or any vehicle, for that matter), present an attractive opportunity: finance the vehicle, sell it illicitly, and pocket the cash. An estimated 10% to 15% of auto finance companies’ bad debt book actually classifiable as first-party fraud.

Finance 52

Finance Fraud Detection Crime Identity Theft 52

PYMNTS

JUNE 1, 2020

invoice insurance provider Nimbla is teaming up with the credit risk assessment firm Wiserfunding , according to a report in Crowdfund Insider on Friday (May 29). The partnership is a result of the launch of the FinTech task force Innovate Finance , which took place in March, the report said.

Risk Assessment 67

Risk Assessment Risk Management Underwriting Credit Risk 67

PYMNTS

JUNE 29, 2016

A British bank revealed this week that it discovered a breach within its asset finance unit, and its CFO announced his resignation Tuesday (June 28) as new details surface regarding the irregularities of some loan underwriting practices. “They have been investigated thoroughly and appropriate action has been taken.”

Breach 40

Breach Finance Underwriting Risk Management 40

FICO

DECEMBER 8, 2022

If we think of a lending portfolio as an exclusive night club, its underwriting policy acts as the doorperson, checking IDs and making sure anyone trying to enter meets minimum acceptance criteria. Traditional underwriting risk management strategy approach in stressed versus unstressed economy. Senior Director, Scores.

Addressing 52

Addressing Risk Underwriting Risk Management 52

Fintech News

MAY 23, 2024

The bank functions through the following business segments: Wholesale Finance, Retail Finance, and Other Businesses. #2 Corporate Banking offers corporate loans, trade financing, deposit services, wealth management, custody activities, and intermediary services to corporations, government agencies, and financial institutions.

Online and Mobile Banking 133

Online and Mobile Banking Treasury Non-Bank Credit Cards 133

PYMNTS

MARCH 7, 2018

To help merchants and other service providers convert more consumers at the point of sale, LendingPoint has unveiled LendingPoint Merchant Solutions, a platform that will provide fully integrated one-stop retail financing, the company said in an announcement. The move comes after the company acquired LoanHero in Dec.

Finance 40

Finance Underwriting Risk Management Risk 40

PYMNTS

DECEMBER 15, 2017

This week, alternative finance companies raised more than $77 million in venture capital funding, accounting for nearly 70 percent of total funds raised by B2B FinTech startups this week. SMB Finance. According to Finiata, smaller companies and one-person firms struggle to access affordable financing in Germany. Veritas Finance.

Finance 46

Finance Point-of-Sale (POS) Account Takeovers B2B 46

PYMNTS

MAY 29, 2019

.” It’s a challenge that has weighed particularly heavy on banks’ ability to address the global trade finance gap, according to the International Chamber of Commerce (ICC). This only exacerbates the preexisting gap between the demand and supply of trade finance.” “Why is this so significant?”

Regulations 43

Regulations Finance Correspondent Bank Correspondent 43

PYMNTS

JULY 11, 2017

The International Chamber of Commerce Banking Commission recently released a report that found an imbalance between supply and demand of trade finance services. Indeed, banks must tread carefully in the world of trade finance, and with such little room for error and financial losses, risk management is critical.

Finance 43

Finance Risk Mitigation Risk Non-Bank 43

Stax

FEBRUARY 15, 2024

ISVs create software platforms for various industries, including business management, healthcare, and finance. In the ISO model, an ISV partners with a third party that handles merchant account setup, payment processing, risk, and compliance. PayFacs facilitate credit card transactions between merchants and payment processors.

ISVS 88

ISVS Facilitators ISOs Payment APIs and Integration 88

Fintech News

OCTOBER 28, 2024

The 2024 Hackcelerator, themed “Improving Financial Health,” aims to foster solutions that help individuals and businesses manage their finances more effectively. Vitto (India) Vitto is a MSME focused fintech startup using behavioural data for credit risk profiling and automating credit decisioning with AI assistance.

FinTech 117

FinTech Financial Literacy Cross-Border Distributed Ledger Technology (DLT) 117

The Fintech Times

JULY 29, 2024

Riziq Ishaq, head of property and deputy senior executive, HDI Global Riziq Ishaq has been appointed to lead the property underwriting line, and John Morrell will lead construction and engineering. Especially as we look to strengthen our relationships with brokers and clients by providing solutions through a local team of underwriters.

Underwriting 59

Underwriting Authorization APACS Risk Management 59

PYMNTS

MARCH 20, 2020

But Michael Ellis, head of commercial at Equiniti Group’s EQ Riskfactor , said the market is also quickly discovering that lenders themselves can benefit from unlocking data to improve SMB financing operations, and the U.K.’s A Win-Win for Banks and SMBs. For lenders, unlocking data also means strengthened fraud mitigation.

Risk Mitigation 93

Risk Mitigation Mitigation Payment APIs and Integration Risk 93

FICO

SEPTEMBER 18, 2020

For the second year running, FICO has been named as category leader in the recently published Chartis ‘Cyber Risk Quantification Solutions 2020: Market Update and Vendor Landscape’ report. As the report shows, the market for Cyber Risk Quantification Solutions (CRQ) continues to show rapid growth.

Risk 52

Risk Assessments Underwriting Cybersecurity 52

Global Fintech & Digital Assets

DECEMBER 21, 2023

The OCC outlines safety and soundness principles and appropriate risk management processes for its regulated institutions that engage in BNPL lending. The OCC expects that banks engaged in BNPL lending “do so within a risk management system that is commensurate with associated risks.” By Arthur S.

OCC 59

OCC BNPL Electronic Fund Transfer Act (EFTA) Federal Trade Commission 59

PYMNTS

MARCH 10, 2020

The London business lending platform Trade Ledge r is joining forces with Wiserfunding to give lenders and alternative financing providers the ability to evaluate the creditworthiness of its commercial users, Trade Ledger announced Tuesday (March 10).

Risk Assessment 52

Risk Assessment Assessments Risk Underwriting 52

PYMNTS

JANUARY 11, 2018

That category, according to Burnside, contains about 145 million consumers – who, he noted, have very particular points of need where underwriting and risk management capabilities are severely underdeveloped. The personal medical equipment market is estimated to be worth $10 billion annually – and half of that is financed. “If

Consumer 43

Consumer Underwriting Risk Management Underserved 43

CB Insights

NOVEMBER 21, 2019

Companies in this subcategory (1) provide technology to enable insurers across the value chain (underwriting, distribution, claims, etc.), Companies in this subcategory (1) provide technology to enable lenders across the value chain (underwriting, monitoring, distribution, administration, etc.), Personal finance. Real estate.

FinTech 93

FinTech End User Online and Mobile Banking Payment APIs and Integration 93

The Fintech Times

MARCH 12, 2024

“Launched in 2012, the UN Environment Programme’s Principles for Sustainable Insurance Initiative (PSI) acts as a framework for the industry to tackle ESG risks and opportunities. ” The post How Can the Insurance Industry Lead Sustainable Initiatives and Mitigate Climate-Related Risks?

Mitigation 72

Mitigation Risk Underwriting Risk Assessment 72

Fintech News

OCTOBER 28, 2024

Here are the finalists for the SFF 2024 awards: Category #1 Corporates – Emerging Fintech Finalists Fluid Financial Pte Ltd Fluid is a Singapore-based B2B Buy Now Pay Later solution, helping suppliers (both traditional and marketplace platforms) to finance buyers’ purchases at the point of checkout.

AI 108

AI FinTech Innovation Payment APIs and Integration 108

PYMNTS

MARCH 29, 2019

Equity investments reigned this week, thanks to backing for accounts payable (AP) automation firm MineralTree and treasury management company Kyriba , but it was the logistics market that saw the largest venture capital round — and secured another unicorn for the B2B startup space. MineralTree.

B2B 53

B2B Treasury Small Business Cybersecurity 53

Fintech News

MAY 28, 2024

Founded in 2013, Nubank has expanded beyond Brazil into Mexico, with around five million customers, and Colombia, where it recently received approval to operate as a financing company. For digital banks in the APAC region, investing in robust data management and analytics capabilities like Nubank has done, is crucial.

APACS 128

APACS Financial Inclusion Online and Mobile Banking Disaster Recovery 128

PYMNTS

JULY 22, 2016

Investors seem confident in the industry’s startups and their ability to provide adequate risk management and underwriting for their loans; VCs provided more than $11.5 But the biggest funding round wasn’t in alternative finance. Invoice financing is in the midst of a boom, at least in the U.K.,

Regulations 40

Regulations Underwriting Finance Risk Management 40