Nanonets

MARCH 27, 2023

From application submission to underwriting and funding, mortgage automation can simplify the steps involved in getting a loan approved. Underwriting : Underwriting is the process of assessing the borrower's creditworthiness, evaluating the risks and ensuring that the loan meets the lender's criteria.

Automation 52

Automation Underwriting Regulatory Compliance Origination 52

Finovate

JUNE 26, 2024

The partnership will help property and casualty insurers enhance the pricing, rating, and underwriting process, as well as increase policy personalization. The partnership will enable Earnix to give property and casualty insurance carriers intelligent solutions for pricing, rating, underwriting, and policy personalization.

Underwriting 59

Underwriting Regulatory Compliance AI Consulting 59

CB Insights

DECEMBER 7, 2017

By the end of 2017, nearly $1.8T worth of mortgages will have been originated in the United States this year, according to government-backed mortgage lender Freddie Mac. Originating, processing, and underwriting a home loan with a large bank lender still requires faxes and snail mail and take almost as long as it did 20 years.

Non-Bank 69

Non-Bank Online and Mobile Banking Origination Underwriting 69

PYMNTS

JULY 31, 2019

For the lenders, McGuire added, it’s hard to underwrite borrowers comfortably without a wealth of data or a pre-existing relationship in place. Suppliers are also unable to submit invoices unless they do so through the Tipalti portal, which mandates that a wealth of information is submitted to ensure tax and regulatory compliance.

Faster Payments 69

Faster Payments Payee Payments Underwriting 69

Fintech News

OCTOBER 28, 2024

This year’s awards categories were updated to emphasize measurable impact, with a focus on contributions to areas like financial inclusion and regulatory compliance. A new category was introduced to recognise progress in artificial intelligence and quantum technology. The company replaces traditional B2B payment methods (e.g.

AI 108

AI FinTech Innovation Payment APIs and Integration 108

FICO

AUGUST 25, 2021

In this final blog in my series, let’s explore how can lenders take advantage of advanced modeling technology to cost-effectively originate profitable, compliant decisions that protect your bottom line AND deliver an optimized customer experience to the best customers. Does that sound like a tall order? And, one score just isn’t enough.

Regulatory Compliance 52

Regulatory Compliance Assessments Origination Compliance 52

Finextra

JULY 7, 2025

Traditional areas like fraud prevention (65%), credit underwriting (62%) and regulatory compliance (58%) are still heavily prioritized, reflecting that these were some of the first uses of AI in banking and continue to be critical for reducing losses.

AI 72

AI Fraud Detection Online and Mobile Banking Payment APIs and Integration 72

PYMNTS

AUGUST 7, 2019

In a recent interview with PYMNTS, Thyagarajan said working with BBVA not only provides potential customers with a familiar brand — instilling customer trust from the get-go — but also eases the regulatory compliance and infrastructure burden on the FinTech.

Office of the Comptroller of the Currency 72

Office of the Comptroller of the Currency Payment APIs and Integration Federal Reserve Small Business 72

M2P Fintech

JANUARY 28, 2025

The platform ensures seamless operations, 100% regulatory compliance, and reduced errors, helping lenders accelerate product launches, enhance operational efficiency, and scale with ease.

Payment APIs and Integration 52

Payment APIs and Integration BNPL Regulatory Compliance Compliance 52

FICO

NOVEMBER 23, 2021

He has successfully used data to solve complex business problems across the credit life cycle including customer engagement, origination journeys, line management and optimisation of collections strategy. Armando Junior, general manager, risk and compliance at Dock (previous winner) . by Nikhil Behl.

Regulatory Compliance 52

Regulatory Compliance Financial Inclusion Risk Management Consulting 52

FloQast

APRIL 12, 2024

If the securities will be offered through underwriters, this section gives the names of the principal underwriters and the amounts underwritten. It also identifies any underwriter with a material relationship with the company and the nature of that relationship. Plan of distribution. Interests of named experts and counsel.

Underwriting 52

Underwriting Indemnification Due Diligence Legal 52

M2P Fintech

MARCH 28, 2024

Compliance-as-a-Service (CaaS) CaaS is a cloud-based solution that outsources the management of regulatory compliance for businesses, including implementation, maintenance, and employee training. This collaborative approach expands market reach and enhances financial inclusivity.

FinTech 59

FinTech Online and Mobile Banking Push-to-Card Payer 59

M2P Fintech

FEBRUARY 25, 2025

By leveraging Loan Management Software , lenders can streamline operations, deliver personalized services, ensure regulatory compliance, and scale effortlessly to meet the demands of a diverse and growing customer base. This proactive approach minimizes the risk of legal penalties and ensures lenders stay on top of regulatory changes.

Payment APIs and Integration 52

Payment APIs and Integration Compliance Automation BNPL 52

Nanonets

APRIL 5, 2023

By using automation, lenders can also improve their loan processing times and reduce human error, ensuring regulatory compliance. Traditional underwriting processes may not assess creditworthiness accurately for a borrower who derives income from non-traditional sources.

Automation 52

Automation Process Risk Assessment Assessments 52

FICO

JANUARY 25, 2022

The 5 top posts for decision management on the FICO Blog last year dealt with digital transformation in insurance, automated originations, responsible AI, model governance and, strangely enough, movies! This has allowed us to manage our credit policy with a single underwriting team, and yet allow for local market risk needs.”.

Posting 52

Posting AI Governance Government 52

M2P Fintech

FEBRUARY 28, 2025

Streamlined operations and regulatory compliance. Business/SME Loan Management System Business/SME loan management softwares key functions, such as loan origination , underwriting, servicing, and repayment, enable lenders to efficiently manage the entire loan lifecycle. Scalable solution supporting business growth.

Payment APIs and Integration 52

Payment APIs and Integration Assessments Best Practices Compliance 52