Posts Tagged ‘Risk’
Tink launches ‘Risk Signals’ feature
Tink’s new rules-based risk engine is initially available in Germany, with payment service provider Adyen already using the service.
Read MoreUS fintech Kindcard seeks to acquire OpenTransact
Kindcard has entered into a letter of intent with paytech Acepay.
Read MorePlaid creates new entity to put cash flow insights ‘to work’
The new consumer reporting agency established by Plaid will provide lenders with “ready-made credit risk insights” based on Open Banking data.
Read MoreBR-DGE teams up with Sift to tackle payment fraud
Tackling fraud and protecting customers at the payment checkout “one of the biggest challenges facing merchants”, said BR-DGE’s head of partnerships.
Read MoreTruv integrates with nCino to remove friction for home loan applicants
US consumer-permissioned data platform Truv to be offered as an integrated service within the nCino ‘Mortgage Suite’.
Read MoreInsight: Open Finance and the future of financial inclusion
Ali Hamriti, chief executive officer and co-founder of Rollee, writes about deploying Open Banking data to create fairer credit scoring systems.
Read MoreQ&A: Aro’s Nicola Matthias on seeing Consumer Duty ‘come to fruition’
Nicola Matthias, director of risk and compliance at Aro, reveals what has been the biggest change for its partners under the new Consumer Duty.
Read MoreVisa backs A2A payments platform Form3
Form3 will use the investment to develop new products and services, and expand into new territories.
Read MoreUK challenger Alba Bank appoints chief risk officer and chair as it readies for launch
Andrew Lewis joins as chief risk officer from Aldermore Bank and has previously worked at NatWest, while current Metro Bank chair Robert Sharpe will chair the board.
Read MoreHow Open Banking is Transforming Lending and Credit Risk – Survey Report 2023
Open Banking Expo and Equifax are pleased to bring you a new report which takes a deeper dive into how Open Banking journeys are being implemented in the lending and credit markets, and present the findings of a new joint survey, as well as insights from key industry players.
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