Tag : credit risk assessments

Equifax and Qlarifi Partner to Study Impact of Buy Now, Pay Later on Credit Risk and Fraud
Analytics News Risk Management

Equifax and Qlarifi Partner to Study Impact of Buy Now, Pay Later on Credit Risk and Fraud

PR Newswire
Equifax a global data, analytics and technology company, and Qlarifi, the first real-time consumer credit database purpose built for Buy Now, Pay Later lending, are partnering to conduct a joint study on the impact of BNPL reporting on credit risk assessments and fraud prevention. According to a recent survey, more than 50% of......
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Implementing AI-Powered Policy Verification Systems in FinTech

The FinTech industry is evolving rapidly, driven by innovations that aim to enhance efficiency, transparency, and security. One critical area where technology is making a significant impact is policy verification. In an environment heavily regulated and laden with complex compliance requirements, implementing AI-powered policy verification systems in FinTech has emerged......
SEON Partners With Creditstar to Bolster Fraud Detection for the Lenders
Finance News

SEON Partners With Creditstar to Bolster Fraud Detection for the Lenders

Fintech News Desk
The joint venture will empower the finance company to quickly and seamlessly detect fraudsters through SEON’s Intelligence Tool  SEON, the fraud fighters, has announced its partnership with Creditstar, the short-term loan providers. By joining forces, SEON will enable Creditstar to utilise its Intelligence Tool for data enrichment, improving KYC processes, and mitigating financial losses through......
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