Tag : credit risk

Abrigo Launches Screening Solution to Strengthen Financial Crime Prevention
Artificial Intelligence Finance News

Abrigo Launches Screening Solution to Strengthen Financial Crime Prevention

Business Wire
by Business Wire0
Abrigo Intelligent Scan delivers AI-powered enterprise-grade sanctions, watchlist, CRB, and PEP screening capabilities to financial institutions, reducing false positives, accelerating reviews, and protecting customer trust Abrigo, a leading provider of compliance, credit risk, and lending solutions for financial institutions, announced Abrigo Intelligent Scan, an AI-powered screening solution designed to help......
Abrigo Acquires 360 View to Power Data-Driven Growth for Financial Institutions
Finance Lending News

Abrigo Acquires 360 View to Power Data-Driven Growth for Financial Institutions

Business Wire
by Business Wire0
Abrigo, a leading provider of compliance, credit risk, lending, and data and analytics solutions for U.S. financial institutions, has acquired 360 View, an industry leader in banking CRM, marketing automation, and profitability analytics. The acquisition marks the latest in a series of strategic investments by Abrigo to help financial institutions......
Abrigo Releases Real-Time Wire Fraud Detection Solution to Protect Banks and Consumers
Banking Fintech News

Abrigo Releases Real-Time Wire Fraud Detection Solution to Protect Banks and Consumers

Business Wire
by Business Wire0
Automated technology stops fraudulent wire transactions, guarding against growing threats Abrigo, a leading provider of compliance, credit risk, and lending solutions for financial institutions, announced a real-time wire fraud detection solution to protect financial institutions and their customers. Available with the Abrigo Fraud Detection platform, the new solution boosts protection......
Truist Strengthens Middle Market Banking Team in New Jersey
Banking Finance Fintech News

Truist Strengthens Middle Market Banking Team in New Jersey

PR Newswire
by PR Newswire0
Truist announced the hiring of veteran commercial banking executive Gino Di Saverio, who leads a growing middle market banking team in New Jersey that includes three other recent hires. “Gino’s sterling reputation for generating new client relationships and building high-performing teams will greatly benefit Truist,” said Travis Rhodes, Truist’s regional president for New Jersey and Pennsylvania.......
New Global Survey Shows Nearly Half of Financial Services Executives Struggling to Manage Credit Risk and Detect and Prevent Fraud
Finance Fintech News Risk Management

New Global Survey Shows Nearly Half of Financial Services Executives Struggling to Manage Credit Risk and Detect and Prevent Fraud

Business Wire
by Business Wire0
AI is playing a prominent role in the revamp of credit risk decisioning and fraud prevention strategies in 2025 A new survey shows nearly half of all financial services executives are struggling with managing credit risk and detecting and preventing fraud. The survey also shows many are revamping their credit......
Pipe Launches Embedded Business Card for Software and Payment Companies, Expanding Their Suite of Embedded Financial Solutions
Digital Payments Fintech News

Pipe Launches Embedded Business Card for Software and Payment Companies, Expanding Their Suite of Embedded Financial Solutions

GlobeNewswire
by GlobeNewswire0
Pipe, a fintech company partnering with software platforms to deliver embedded financial solutions for SMBs, announced it has expanded its suite of products with the launch of Pipe Business Card1. With the Pipe Business Card, software and payments companies can now launch a new business card program for their customers......
Earnix Launches AI Platform Combining Pricing Analytics with Automated Credit Risk Decisioning
Artificial Intelligence Finance Fintech News

Earnix Launches AI Platform Combining Pricing Analytics with Automated Credit Risk Decisioning

Business Wire
by Business Wire0
Earnix Lending Plus offers a single platform to control the entire pricing and credit decisioning process for consumer lending Earnix, the leading global provider of intelligent decisioning SaaS solutions for financial services, today announced Earnix Lending Plus, an end-to-end AI-driven software platform that combines advanced pricing analytics, price optimization, and simulation......
Mastercard Launches New Data & Services Hub in Malaysia to Serve the Asia Pacific Region
Fintech News

Mastercard Launches New Data & Services Hub in Malaysia to Serve the Asia Pacific Region

Fintech News Desk
by Fintech News Desk0
Based in Kuala Lumpur, the Mastercard Data and Services Hub will enable businesses and governments across Asia Pacific with advanced capabilities in areas such as cybersecurity, digital transformation, and credit risk Mastercard hosted Fahmi Fadzil, Malaysia’s Minister of Communications and Digital, for the opening of its new office and launch......
Purpose Investments Unveils New US Dollar Cash Management Fund to Expand Industry-Leading Cash Solutions Lineup
Investment Services News Trading

Purpose Investments Unveils New US Dollar Cash Management Fund to Expand Industry-Leading Cash Solutions Lineup

GlobeNewswire
by GlobeNewswire0
New cash management solution from Purpose enables investors to use high US interest rates to their advantage Purpose Investments Inc. is excited to announce further expansion of its industry-leading cash solutions lineup with the launch of the Purpose USD Cash Management Fund, which begins trading on the Toronto Stock Exchange......
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