Fintech News

MAY 22, 2024

Arctic Intelligence (Australia) Headquartered in Sydney, Australia, Arctic Intelligence is a multi-award-winning regtech company specializing in financial crime risk assessment technologies. Founded in late 2015, the company provides regulated entities with tools to manage audit, risk, and compliance programs effectively.

Financial Crimes 93

Financial Crimes Crime APACS Risk Assessment 93

The Fintech Times

JANUARY 9, 2024

The platform, which is backed by Lloyds Bank, targets cash flow shortages, a primary cause of delayed payments in the construction sector. He joins Optimum with more than 40 years’ experience within invoice finance and the financial services, including a long stint at Lloyds Banking Group.

FinTech 59

FinTech Non-Bank Cross-Border Payments Embedded Finance 59

Nanonets

APRIL 26, 2023

PDF → Excel Convert PDF bank statements to Excel  Try for Free In today's fast-paced business world, faster loan approvals and lending processes are a key goal both for lenders and people applying for loans. Robo-advisors can help automate the process of financial advice and recommendations to borrowers.

Underwriting 52

Underwriting Automation Fraud Detection AI 52

Global Fintech & Digital Assets

DECEMBER 11, 2023

Covered financial institutions now face heightened expectations in relation to cybersecurity governance, risk assessment, and incident reporting. By Jenny Cieplak , Tony Kim , Arthur Long , Clayton Northouse , Serrin Turner , Yvette D.

Cybersecurity 59

Cybersecurity Multifactor Authentication Risk Assessment MFA 59

FICO

JANUARY 6, 2022

For example, access to customer-level and non-traditional data such as consumer utility payment history provides risk assessments lacking in a thin credit file population. In the chart below, enhanced precision in risk detection observed by leveraging customer-level data. by Amir Sikander.

Best Practices 52

Best Practices Origination Authentication Process 52

Nanonets

FEBRUARY 15, 2024

Documentation: Negotiations result in a Supply Agreement , which outlines the terms of the purchase, including pricing, delivery schedule, payment terms, warranty, and penalties for non-compliance. Outcome: Including these standards in contracts resulted in a 30% reduction in non-compliant parts within the first six months.

Finance 52

Finance RFP Agreements Automation 52

Tearsheet

DECEMBER 11, 2023

As challenges like data privacy, information accuracy, and bias are addressed, we anticipate that the range of use cases will expand to include more ambitious and public-facing deployments, like AI-driven financial advisors, conversational bankers, or travel co-pilots.”

Payments Trends 64

Payments Trends Interoperability Cross-Border Payments Cross-Border 64