Fintech Finance

AUGUST 7, 2024

This alliance is based on the shared goal of promoting financial inclusion amongst Spain’s immigrant community. In addition to issuer processing, Orenda will benefit from Tribe’s proprietary Risk Monitor platform, which allows for real-time assessment of banking transactions against an array of predefined conditions.

Issuers 105

Issuers Process Payment APIs and Integration Fraud Prevention 105

The Fintech Times

MARCH 12, 2025

This partnership is a testament to our shared vision of enabling financial inclusion and innovation, said Hassan Reda , co-founder and chief product officer at CredibleX. This collaboration with CredibleX helps the credit-as-a-service platform make more informed lending decisions, reduce underwriting time, and enhance risk management.

Visa 75

Visa Financial Literacy Small Business Payments 75

The Payments Association

MARCH 18, 2025

Open finance extends beyond payments, empowering individuals and businesses with holistic financial management tools and personalised services. Open data, in turn, enriches these offerings, enabling innovative credit scoring and risk assessment beyond traditional banking channels.

Finance 88

Finance Payment APIs and Integration Non-Bank Embedded Finance 88

The Fintech Times

APRIL 15, 2024

“By analysing big data and rapidly assessing risks, AI empowers financial companies to make well-informed decisions. However, a significant revolution lies ahead – the personalisation of services based on individual user assessments. “Finally, AI is reducing risk in the embedded insurance space.

Embedded Finance 134

Embedded Finance AI Finance Assessments 134

Fintech News

MAY 28, 2024

Embrace Financial Inclusion One of the key drivers behind the success of Nubank has been its unwavering commitment to financial inclusion — a major focal area for APAC digital banks as well. This presents a massive untapped market for digital banks willing to prioritise financial inclusion.

APACS 126

APACS Financial Inclusion Online and Mobile Banking Disaster Recovery 126

The Fintech Times

APRIL 15, 2025

Al Ansari Exchange , the UAE-based remittance and foreign exchange company, and Ruya Islamic Community Bank (ruya), a digital-first Islamic community bank, are working together to enhance financial inclusivity and convenience for customers across the UAE.

FinTech 64

FinTech Payment APIs and Integration Non-Bank Community Banks 64

Fintech News

MAY 20, 2024

Register Here AI in Finance: Risk Management Challenges and Opportunities May 28 2024, 18:00 CEST The financial landscape is undergoing rapid transformation, with AI playing a central role. The webinar aims to delve into the significant influence of AI on the financial sector, particularly in risk management.

FinTech 135

FinTech Embedded Finance BNPL On-Demand 135

M2P Fintech

MARCH 24, 2025

“One-click” loans become reality through instant credit assessments. Data Analytics: Making Informed Decisions Data is now the lifeblood of modern loan management, empowering lenders with insights to assess creditworthiness, predict risk, and personalize loan terms. Explainable AI (XAI) promotes transparency.

Payment APIs and Integration 52

Payment APIs and Integration Blockchain Regulatory Compliance Compliance 52

The Fintech Times

APRIL 16, 2024

Additionally, KBZ Bank has been driving financial inclusion through technology innovation, launching KBZPay in 2018, which is now Myanmar’s fastest-growing mobile wallet with over 15 million customers to date. With this move, KBZ Bank will help accelerate the adoption of AI-led credit risk management in Myanmar.

Checks 69

Checks Credit Risk Risk Management Assessments 69

The Fintech Times

AUGUST 29, 2024

Cashfree Payments , the Indian paytech and API banking solutions provider, has launched Secure ID, its end-to-end solution for identity verification, risk assessment and fraud prevention. ” Ensuring growth in line with regulations The extent of Secure ID can be seen by the brands using it. With UIDAI recording 1.96

Checks 69

Checks Risk Assessment Security Payment APIs and Integration 69

Fintech News

OCTOBER 28, 2024

These awards highlight companies and individuals whose fintech initiatives have contributed to advancing financial technology, promoting financial inclusion, and improving service delivery. A new category was introduced to recognise progress in artificial intelligence and quantum technology.

AI 105

AI FinTech Innovation Payment APIs and Integration 105

Fintech Review

APRIL 11, 2025

Big Data Analytics : Helps predict customer behaviour, optimise pricing, and assess creditworthiness in real time. Green and Ethical Fintech Green fintech solutions allow users to track carbon footprints, invest in sustainable assets, or support climate goals through financial choices. Artificial intelligence will play a greater role.

FinTech 52

FinTech Online and Mobile Banking Payment APIs and Integration Cross-Border 52

Fintech News

FEBRUARY 10, 2025

Artificial intelligence (AI) is transforming this landscape by introducing a more dynamic and comprehensive way of assessing creditworthiness. Unlike conventional models, AI-driven credit scoring does not depend solely on historical financial data. AI also enhances risk management for financial institutions.

AI 74

AI Assessments Mitigation Regulations 74

The Fintech Times

JULY 16, 2024

As of April 2023, there were 1,000 active fintechs in Latin America (LatAm) with a vast majority focusing on financial inclusion, tackling the issue of 70 per cent of the population not having access to formal financial services. Our goal is to build an open and interconnected financial market.

Financial Inclusion 52

Financial Inclusion Consumer Assessments Interoperability 52

FICO

DECEMBER 23, 2016

Investment bubbles driven by consumers seeking higher returns, embryonic regulation and a patchwork of lackluster risk management practices persist in a nation undergoing a massive program of urbanization. Jennings spoke about the dual problems of reckless lending and the challenge of improving financial inclusion in China.

Finance 59

Finance Online and Mobile Banking Risk Management Assessments 59

The Fintech Times

OCTOBER 19, 2024

“If FS firms want to make a tangible impact on greenhouse gas emissions and promote financial inclusion, ESG must be deeply embedded in their business models, and can no longer be an afterthought. There are eight billion people on the planet, with approximately one billion not having access to financial services.

On-Demand 106

On-Demand Financial Inclusion Consulting Product 106

The Fintech Times

DECEMBER 6, 2024

3DS has become an essential part of risk management and fraud prevention for any business that takes online payments. Jo Lawrence , head of customer success at Tribe comments: Its fantastic to be partnering with a pioneering sustainable financial platform like Ribbon.

Multi-Currency 59

Multi-Currency Issuers Money Laundering Fraud Prevention 59

Finovate

MARCH 7, 2025

Its fair to say that traditional financial systems left many people and communities underserved, but LPMsfrom mobile wallets in Africa to RTP schemes like UPI in Indiabridge this gap, and theyre empowering billions of consumers to participate in the digital economy. At Boku, we want to be at the heart of this transformation.

Payments 52

Payments Push-to-Card Online and Mobile Banking P2P 52

Fintech Finance

DECEMBER 4, 2024

3DS has become an essential part of risk management and fraud prevention for any business that takes online payments. Jo Lawrence, Head of Customer Success at Tribe, comments: “It’s fantastic to be partnering with a pioneering sustainable financial platform like Ribbon.

Issuers 52

Issuers Process Multi-Currency Money Laundering 52

FICO

JANUARY 4, 2018

A New Way to Score Credit Risk – Psychometric Assessments. Yes, and psychometric risk analytics could expand credit in markets worldwide. The EFL credit risk score is created through a dynamic behavioral design and psychometric assessment that analyzes character traits with a proven relationship to credit risk.

Risk 58

Risk Posting Credit Risk Regulatory Compliance 58

FICO

OCTOBER 29, 2018

Whether planning to buy a car, home or head to college, millions of consumers know and manage their credit score. Now financial inclusion innovation is on the horizon that will change the dynamic of the lender and customer relationship. The UltraFICO™ Score will launch as a pilot program in early 2019.

Innovation 45

Innovation Financial Inclusion Credit Risk Risk Management 45

PYMNTS

SEPTEMBER 25, 2019

An explosion of FinTechs looking to fill the gaps left across under-banked and under-financed populations, including, in many markets, small businesses, has watchdogs exploring how to promote financial inclusion and access to capital while maintaining borrower protection.

Compliance 47

Compliance P2P Risk Management Regulatory Compliance 47

Fintech News

JULY 23, 2024

The company utilizes data analytics and machine learning (ML) algorithms to conduct comprehensive credit assessments of SMEs, considering financial metrics, transactional dynamics, performance monitoring, and industry risks.

FinTech 132

FinTech Online and Mobile Banking Multi-Currency Non-Bank 132

Fintech News

APRIL 10, 2025

Nearly 96% of fintech companie s are making financial inclusion a priority, proving that innovation is all about the people, not the tech; the driving force behind the fastest-growing Asia Pacific fintechs. Using a mobility-led approach via the Svamaan App, it streamlines loan origination, management, and collections.

FinTech 105

FinTech Payment APIs and Integration Online and Mobile Banking AI 105

M2P Fintech

MARCH 25, 2025

to: Assess Sujiths creditworthiness faster Offer him a competitive interest rate based on verified financial health Approve his loan within days, not weeks Sujiths story is just one example of how ULI is breaking down barriers and making credit more accessible for MSMEs across India.

Payment APIs and Integration 52

Payment APIs and Integration Verification Small Business Use Case 52

Fintech News

MAY 23, 2024

To determine the best banks of 2024 from Asia and elsewhere, participants assessed banks where they currently have or had a checking or savings account within the past three years, or were familiar with through family or friends. Retail Banking and Wealth Management covers retail banking, wealth management, asset management, and insurance.

Online and Mobile Banking 131

Online and Mobile Banking Treasury Non-Bank Credit Cards 131

FICO

AUGUST 28, 2017

When it comes to using alternative data in credit risk assessments, the field has really opened up over the last few years. Alternative data is a hot topic, in part because of the data explosion of the last few years, and in part because of the drive in lending for financial inclusion.

Credit Risk 52

Credit Risk Risk AI Assessments 52

FICO

MAY 27, 2021

Decision Management Innovation. eDriving , a leading global provider of digital driver risk management programs, partnered with FICO to create a score based on telematic driving data. Financial Inclusion. Read the full eDriving story here. Read the full Grupo Monge story here. Fraud & Security.

Online and Mobile Banking 52

Online and Mobile Banking Risk Liquidity Risk Fraud Detection 52

PYMNTS

DECEMBER 16, 2019

And it will fuel the interests of innovators and incumbents alike to use financial inclusion as a springboard to delivering the financial independence that billions of consumers once considered out of their reach. 2020 Trendline Five : The Massive Monetization Of Payments Choice.

Online and Mobile Banking 72

Online and Mobile Banking Credential Payments Economy 72

PYMNTS

JANUARY 1, 2020

And it will fuel the interests of innovators and incumbents alike to use financial inclusion as a springboard to delivering the financial independence that billions of consumers once considered out of their reach. 2020 Trendline Five : The Massive Monetization Of Payments Choice.

Economy 69

Economy Online and Mobile Banking Credential Push-to-Card 69

Clearly Payments

NOVEMBER 28, 2023

This liquidity crunch has forced banks to scrutinize their lending practices, carefully assessing the creditworthiness of borrowers and potentially curtailing lending activity. AI’s capacity to analyze extensive datasets is revolutionizing risk management, fraud detection, and customer service within the banking industry.

Digital Currency 52

Digital Currency Central Bank AI Consumer Protection 52

Fintech Review

NOVEMBER 12, 2024

By joining forces, they can combine their strengths to improve financial services and reach underserved populations. Governments and regulatory bodies aim to increase financial inclusion and make services accessible to all. This opens the door to financial inclusion, benefiting both customers and financial institutions.

FinTech 105

FinTech Financial Inclusion Regulatory Compliance Compliance 105

The Fintech Times

JANUARY 24, 2025

We often explore how fintechs are changing the banking and payments landscapes, and sometimes look into how their solutions are supporting financial inclusion and helping people develop healthy financial habits. This data-driven approach ensures that efforts are not just well-intentioned but also effective and results-oriented.

Financial Inclusion 59

Financial Inclusion Due Diligence FinTech Risk Management 59