Acquirers Credit Risk Underwriting 
Segpay
DECEMBER 22, 2023
This seems fitting since the underwriting and compliance processes can be a bit of a challenge. This holiday season, I wanted to give the gift of knowledge by sharing the top common compliance questions and how the right answers could keep you off the underwriter naughty list. And in a lot of situations, that answer is “no.” “Can
The Fintech Times
SEPTEMBER 11, 2024
MoneyLion has teamed up with Nova Credit to integrate cash flow underwriting into its decisioning engine, enabling credit issuers on its platform to access more comprehensive data for evaluating consumers’ financial health.
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Stax
AUGUST 22, 2024
PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks. Major risk factors for PayFacs include fraudulent transactions, merchant credit risk, regulatory compliance, and operational risks.
Finovate
APRIL 10, 2024
Empower announced plans to acquire Petal for an undisclosed amount. The deal will help Empower expand into the credit card market. Empower also announced it closed the acquisition of Philippines-based consumer credit and lending fintech Cashalo. credit card market. and billions worldwide. . and billions worldwide.
FICO
MAY 25, 2021
If we think of a lending portfolio as a night club, its underwriting policy acts as the doorperson, checking IDs and making sure anyone trying to enter meets documented criteria. FICO® Scores, often an important contributor to underwriting strategies, are designed to provide valuable risk rank-ordering through all economic cycles.
FICO
DECEMBER 8, 2022
If we think of a lending portfolio as an exclusive night club, its underwriting policy acts as the doorperson, checking IDs and making sure anyone trying to enter meets minimum acceptance criteria. Traditional underwriting risk management strategy approach in stressed versus unstressed economy. Senior Director, Scores.
Nanonets
APRIL 5, 2023
Avoiding bad-fit customers can prevent the cost of retaining poor-fit customers, which can be higher than acquiring good-fit customers. Traditional underwriting processes may not assess creditworthiness accurately for a borrower who derives income from non-traditional sources.
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