Fintech News

MAY 5, 2024

By setting up shop right in the bustling heart of the country’s financial district, Oradian is not just physically closer to clients — the Filipino fintech is better positioned to be effective within the very fabric of everyday Filipino financial life.

Financial Inclusion 117

Financial Inclusion Underserved Disaster Recovery Regulatory Compliance 117

Fintech News

OCTOBER 28, 2024

These awards highlight companies and individuals whose fintech initiatives have contributed to advancing financial technology, promoting financial inclusion, and improving service delivery. RCBC Diskartech is a multilingual financial inclusion application, available in Taglish (Tagalog-English) and Cebuano.

AI 108

AI FinTech Innovation Payment APIs and Integration 108

The Fintech Times

AUGUST 29, 2024

Akash Sinha, CEO and co-founder, Cashfree Payments Talking about the launch, Akash Sinha , CEO and co-founder, Cashfree Payments said: “Our Secure ID platform integrates cutting-edge technology with robust verification and risk management infrastructure, empowering merchants to comply with regulations while safeguarding against fraud.

Checks 69

Checks Risk Assessment Security Payment APIs and Integration 69

FICO

NOVEMBER 23, 2021

Sid has more than 20 years of experience in the financial, energy, and commodities markets. 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. by Nikhil Behl.

Regulatory Compliance 52

Regulatory Compliance Financial Inclusion Risk Management Consulting 52

PYMNTS

SEPTEMBER 25, 2019

An explosion of FinTechs looking to fill the gaps left across under-banked and under-financed populations, including, in many markets, small businesses, has watchdogs exploring how to promote financial inclusion and access to capital while maintaining borrower protection. Data Solutions For Data Problems.

Compliance 47

Compliance P2P Risk Management Regulatory Compliance 47

Fintech News

JULY 23, 2024

Known for its industry-leading standards in regulatory compliance, security, and privacy, Crypto.com continues to expand its global reach and regulatory approvals. The platform leverages the company’s expertise in risk-managed credit and responsible financing to enhance digital and financial inclusion through technology.

FinTech 133

FinTech Online and Mobile Banking Multi-Currency Non-Bank 133

FICO

OCTOBER 7, 2019

Debt Management: Shanghai Pudong Development Bank CCC. Decision Management Innovation: Medscheme and Santander. Financial Inclusion: China Construction Bank. Regulatory Compliance: Canadian Tire Financial Services. Sid Dash , research director at Chartis for risk management analytics.

Fraud Detection 40

Fraud Detection Regulatory Compliance Financial Inclusion AI 40

FICO

JANUARY 4, 2018

Yes, and psychometric risk analytics could expand credit in markets worldwide. The EFL credit risk score is created through a dynamic behavioral design and psychometric assessment that analyzes character traits with a proven relationship to credit risk. Using Alternative Data in Credit Risk Modelling. Read the full post.

Posting 58

Posting Risk Credit Risk Regulatory Compliance 58

FICO

MAY 27, 2021

Decision Management Innovation. eDriving , a leading global provider of digital driver risk management programs, partnered with FICO to create a score based on telematic driving data. Financial Inclusion. Regulatory Compliance. Read the full eDriving story here. Read the full Conductor story here.

Online and Mobile Banking 52

Online and Mobile Banking Liquidity Risk Risk Fraud Detection 52

Fintech Labs Insights

MARCH 20, 2017

There was an interesting discussion at the recent Finance Disrupted event in London, organised by The Economist, that highlighted the opportunity for regtech to support financial inclusion. The link between regtech and financial inclusion may not be as clear as providing a payments app where nothing existed previously.

Financial Inclusion 18

Financial Inclusion Regulatory Compliance Financial Literacy Non-Bank 18

FICO

OCTOBER 1, 2018

This year’s judges are: Sid Dash , research director at Chartis for risk management analytics. Andras Cser , principal analyst - security and risk professionals at Forrester. Tanya Andreasyan , editor at Banking Technology. Anna Milne , editor at Finextra. The post FICO Decisions Awards 2018 Now Open appeared first on FICO.

Regulatory Compliance 40

Regulatory Compliance Best Practices Financial Inclusion AI 40

Clearly Payments

NOVEMBER 28, 2023

Tech Disruptions Like AI and Digital Currency In the evolving landscape of financial services, institutions find themselves at the intersection of innovation and transformative technologies, with two prominent forces reshaping the sector: Artificial Intelligence (AI) and digital currencies.

Digital Currency 52

Digital Currency Central Bank AI Consumer Protection 52

Fintech Review

NOVEMBER 12, 2024

By joining forces, they can combine their strengths to improve financial services and reach underserved populations. Regulatory pressures also encourage these partnerships. Governments and regulatory bodies aim to increase financial inclusion and make services accessible to all.

FinTech 105

FinTech Financial Inclusion Regulatory Compliance Fraud Detection 105

Fintech News

OCTOBER 27, 2024

Simultaneously, domestic payment schemes have taken off in Southeast Asia over the past two or three years, with most being spearheaded by government initiatives such as unified QR payment codes to boost financial inclusion and reduce dependency on international payment systems.

Cross-Border Payments 117

Cross-Border Payments Cross-Border Fraud Prevention Value Added Service 117

Fintech News

JANUARY 5, 2025

The Lend Tech track will examine advancements in digital lending, tackling critical topics such as risk management, data-driven solutions, and the application of AI and ML to reshape lending operations.

APACS 127

APACS FinTech Participant AI 127

M2P Fintech

APRIL 29, 2025

Microfinance institutions (MFIs) play a crucial role in driving financial inclusion by providing a suite of financial services tailored specifically for the underserved and unbanked populations in remote and rural areas. Supportive repayment plans offer flexible schedules, enhancing borrower satisfaction and financial stability.

Technology 52

Technology Assessments Risk Assessment Compliance 52