Tag : risk assessment

Dexteritas funds Factris with EUR 5 million Facility
Fintech Fintech Funding News Risk Management

Dexteritas funds Factris with EUR 5 million Facility

Fintech News Desk
Amsterdam-based fintech Factris has recently closed a funding round with the private debt fund Dexteritas for 5MM EUR. This funding will enable Factris to support more factoring companies, acquire loan portfolios, and free up trapped investment capital, propelling them forward to become one of the biggest working-capital providers to SMEs......
Moody’s-Acquires-ZM-Financial-Systems_-Bolstering-Risk-Assessment-Capabilities-for-U.S.-Banks
Banking Fintech News Risk Management

Moody’s Acquires ZM Financial Systems, Bolstering Risk Assessment Capabilities for U.S. Banks

Fintech News Desk
Moody’s Corporation (NYSE:MCO) announced today that it has acquired ZM Financial Systems (ZMFS), a leading provider of risk and financial management software for the U.S. banking sector. The transaction advances Moody’s position as a leader in integrated risk assessment by broadening Moody’s Analytics’ suite of enterprise risk solutions, which help......
Fraud-Prevention-Made-Even-Stronger-with-the-Launch-of-LexisNexis-Emailage
Business Fintech Investment Services News Risk Management

Fraud Prevention Made Even Stronger With The Launch of LexisNexis Emailage

Fintech News Desk
LexisNexis® Risk Solutions today announced the availability of LexisNexis® Emailage®, a powerful fraud risk scoring solution fueled by email intelligence to help companies balance a seamless user experience with robust fraud detection and prevention capabilities. This solution helps solve both of these challenges by allowing organizations to confidently assess risk, approve......
Planswell Fills C-Suite with Eye Towards Global Expansion
Business Fintech News Risk Management

The Behavioral Investing Institute Expands Advisor Training Program through Syntoniq Partnership

Fintech News Desk
The Behavioral Investing Institute proudly announces its partnership with Syntoniq, creator of the my3B assessment tool and a provider of behavioral finance and risk assessment technology. The Behavioral Investing Institute is a multifaceted behavioral training and coaching service for financial advisors, sponsored and offered by Toews Asset Management. Read More: GlobalFintechSeries Interview......
IBM to Acquire SAP Consulting Partner TruQua
Artificial Intelligence Fintech News Risk Management

IBM, Fenergo to Transform New Customer Onboarding for Financial Institutions

Fintech News Desk
IBM and Fenergo, a leading provider of client lifecycle management (CLM) solutions for financial institutions, today announced the general availability of IBM Customer Lifecycle Management (CLM) with Fenergo. The offering is designed to incorporate artificial intelligence (AI) from IBM Watson and analytics on the IBM Cloud to help financial institutions......
Huawei, Sunline Jointly Launch Contactless Digital Loan One Box Solution
Fintech News Risk Management

Huawei, Sunline Jointly Launch Contactless Digital Loan One Box Solution

Fintech News Desk
At HUAWEI CONNECT 2020, Sunline and Huawei jointly released the Digital Loan One Box Solution — a global contactless solution for financial services. This solution will be rolled out across countries and regions, such as Southeast Asia, the Middle East, Latin America, and Africa, where financial inclusiveness is urgently necessary. Read More: Trillium Mutual......
IRIS CRM and Conformance Technologies Partner to Create the Payment Industry’s Most Powerful CRM Integration
Fintech News Risk Management

IRIS CRM and Conformance Technologies Partner to Create the Payment Industry’s Most Powerful CRM Integration

Fintech News Desk
IRIS CRM gives wholesale ISOs the ability to perform risk assessment and monitoring with Conformance Technologies’ PreComm ToolKit, creating the industry’s first complete end-to-end merchant management tool.  IRIS CRM is proud to announce the integration of Conformance Technologies’ PreComm ToolKit risk assessment and monitoring tool. This new partnership gives wholesale......
Swedish Export Credit Corporation Partners with FIS to Digitalize Its Commercial Lending Platform
Business Fintech News Risk Management

Swedish Export Credit Corporation Partners with FIS to Digitalize Its Commercial Lending Platform

Fintech News Desk
The Swedish Export Credit Corporation (SEK), which finances Swedish exporters, their subsidiaries, and foreign customers, has chosen financial technology leader FIS to digitize and modernize its commercial lending platform to enhance service to its clients and streamline costs. Read More: Curb Debuts Taxi PaaS Solution with City of Chicago to Enable E-hailing......
Banque Atlantique Cameroon Selects TurnKey Lender for Mobile Savings and Loans Management Automation
Artificial Intelligence Fintech News Risk Management Robotic Process Automation

Banque Atlantique Cameroon Selects TurnKey Lender for Mobile Savings and Loans Management Automation

Fintech News Desk
TurnKey Lender, the market-leading provider of AI-driven risk assessment, decision management, and digital lending process automation software and services announced Banque Atlantique Cameroon, part of the Atlantique Financial Group with a presence across Africa, will digitize their lending business with the TurnKey Lender Unified Lending Management technology. Read More: GlobalFintechSeries Interview......
UK Fintech Wiserfunding Enters India
Artificial Intelligence Fintech Investment Services News Risk Management

UK Fintech Wiserfunding Enters India

Fintech News Desk
Z-Score founder launches new credit assessment to improve small business lending in Indian economy UK based fintech Wiserfunding announced its entry into India, launching its Artificial Intelligence (AI) backed cloud-based credit risk assessment tool targeted for small and medium enterprises (SMEs). Wiserfunding arrives at a time when SMEs across India......
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