Tag : financial institutions

Experian Teams Up with FinScore to Uplift Financial Inclusion through Alternative Data Scoring in the Philippines
Finance Fintech News

Experian Teams Up with FinScore to Uplift Financial Inclusion through Alternative Data Scoring in the Philippines

Fintech News Desk
by Fintech News Desk0
Experian, the world leader in information services, has partnered with FinScore, the pioneer in delivering telco data credit scoring to the unbanked and underbanked populations in the Philippines. Through this partnership and subsequent access to Experian’s global know-how, FinScore will intensify its focus on delivering alternative credit scoring to help financial......
Primer on What is RegTech : Definitions, Stats and Tools
Big Data Featured News

Global Fintech Series Primer on What is RegTech: Definitions, Stats and Tools

Sudipto Ghosh
by Sudipto Ghosh0
In the last 10 years or so, global financial institutions and regulatory bodies have come together to unleash a battery of regulations for Banking, Insurance, and Micro-economies. The advancement of new technologies such as AI, Machine Learning Engineering, Big Data, Cloud and Edge Computing, Blockchain and Crypto, and low-code DevOps, have heavily disrupted the RegTech industry. This primer dives......
Bank Regulatory Experts Dustin Palmer and Christopher Sidler Join BRG
Fintech News

Bank Regulatory Experts Dustin Palmer and Christopher Sidler Join BRG, Augmenting Firm’s Financial Crimes Compliance Expertise

Fintech News Desk
by Fintech News Desk0
Team brings significant financial services expertise, including Bank Secrecy Act, anti-money laundering, sanctions, fraud and anti-bribery and -corruption, along with deep experience working with Treasury Department, FinCEN and OFAC Berkeley Research Group (BRG) announced that Dustin Palmer and Christopher Sidler have joined the firm as managing directors in its Financial Institutions Advisory practice.......
CARFAX and TNEDICCA Partner to Create Enhanced Location Score that Improves Auto Insurance Pricing Accuracy
Finance Fintech News

CARFAX Announces New Partnership with Origence to Improve Vehicle Lending Process

Fintech News Desk
by Fintech News Desk0
CARFAX’s New Integration with the Origence Consumer LOS Provides Lenders Easy Access to Vehicle History Information Financial institutions now have better access to CARFAX data through a new partnership between CARFAX, the leader in vehicle history since 1984, and Origence, a CU Direct brand, a leading provider of lending technology......
Socure and Baker Tilly Partner to Establish Intelligent KYC Assurance for Fintechs and Banking Institutions
Finance Fintech News Risk Management

Socure and Baker Tilly Partner to Establish Intelligent KYC Assurance for Fintechs and Banking Institutions

Fintech News Desk
by Fintech News Desk0
Baker Tilly audit of Socure’s Intelligent KYC solution provides product accuracy verification, establishes regulatory compliance, and creates further trust with clients Socure, the leader in Day Zero identity verification, and Baker Tilly, announced the companies have successfully completed an audit of Socure’s Intelligent KYC solution. The report verifies that Socure’s Intelligent KYC......
TrueNorth Joins Forces With Mambu
Banking Digital Fintech Investment Services News

TrueNorth Joins Forces With Mambu

Fintech News Desk
by Fintech News Desk0
TrueNorth, a global fintech software development company, today announced a partnership with Mambu, a SaaS banking platform which empowers tech-forward financial institutions to design and service nearly any financial product. This partnership creates a cost-effective way for regional banks, credit unions and community banks to integrate with a leading cloud-native,......
Three Ways To Fight Bank Fraud
Artificial Intelligence Banking Fintech Guest Posts Investment Services Risk Management Robotic Process Automation

Three Ways To Fight Bank Fraud

Cheryl Chiodi
by Cheryl Chiodi0
The rise in daily fraud attacks on banks and financial institutions has led to some organizations adding additional resources to their financial crime teams, but if they are still using old tools, is throwing more people at the problem the answer? There is no doubt that Know Your Customer (KYC)......
Western Union Expands Global B2B Payments Platform
B2B Business Fintech News

Western Union Expands Global B2B Payments Platform

Fintech News Desk
by Fintech News Desk0
Integrates SWIFT GPI and Expands Currency Portfolio in WU Mass Payments API to 130 Western Union Business Solutions, the payments arm of the Western Union Company, a leader in cross-border, cross-currency money movement and payments, announced the expansion of its global capabilities, bringing faster and more transparent payment services to......
Abrigo's 2021 ThinkBIG Conference Goes Virtual
Business Digital Fintech News

Abrigo’s 2021 ThinkBIG Conference Goes Virtual

Fintech News Desk
by Fintech News Desk0
Abrigo, the leading technology provider of compliance, credit risk, and lending solutions for community financial institutions, announced today that its annual ThinkBIG conference set for May 25-27 will now be held virtually. While Abrigo had planned to offer both in-person and virtual options to registrants, the company has decided to......
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