Credit Scoring

S&P Global has acquired 451 Research in new deal

Credit ratings and capital market analytics company S&P Global has acquired 451 Research, a research and advisory firm.

Kamakura’s new suite helps Bank Islam Malaysia Berhad’s digitalisation process remain compliant

Bank Islam Malaysia Berhad’s taps RegTech Kamakura Corporation to ensure its digitalisation process remains compliant.

Financial identities for world’s unbanked would add $250bn to the global GDP

Catering to underbanked people could add a massive boost to the global economy, according to a new study from Oxford Economics.

TSB picks Iress’ Lender Connect solution to slash the time needed to apply to...

Applying for a mortgage might become easier at TSB Bank in the future as the company has decided to leverage FinTech firm Iress’ technology.

Goldman Sachs lends $125m to Mercado Credito as Latin American FinTech investments are booming

E-commerce giant MercadoLibre's credit unit Mercado Credito has strengthened its financial muscles thanks to a $125m loan from investment bank Goldman Sachs.

Juvo to help the unbanked through new partnership with DOCOMO

Juvo will combine its financial identity and credit lending capabilities with DOCOMO Digital’s payment platform as part of new partnership.

US regulator is investigating if Apple Card is sexist after accusations from Apple’s founder...

Apple and its partner Goldman Sachs have found themselves at the centre of allegations about Apple Card discriminating women.

Deserve raises $50m round led by Goldman Sachs

Credit card company Deserve has just raised a massive $50m round led by investment bank Goldman Sachs.

TotallyMoney bags €5m in funding from Silicon Valley Bank

Free credit report platform TotallyMoney has bagged €5m in its growth funding round from Silicon Valley Bank.

What will tech titans entering the FinTech sector mean for competition, talent and the...

Uber has taken another step into FinTech scene. As other big tech firms are also viewing the opportunities of the sector, the industry might change considerably.

News Stories

compliance

Who is the owner of decisions in the age of automated compliance?

Automation was intended to make compliance cleaner, delivering faster decisions, more consistent outcomes, and fewer human errors, but it has made ownership much less...
risk

Top banking remediation efficiency tools to reduce cost, risk and regulatory pressure

Keeping customer data current is a key compliance requirement. Recent enforcement actions from the FCA, FinCEN and other regulators globally have made clear that...
Mollie launches Tap in-person payments in the UK

Mollie launches Tap in-person payments in the UK

Mollie, one of Europe's leading financial services providers and a platform supporting more than 250,000 businesses across Europe, has announced the UK launch of...
Operational excellence: a guide to business improvement

Operational excellence: a guide to business improvement

Operational excellence is not simply about cutting costs or squeezing out efficiencies — it is about building a business that consistently outperforms its competitors....
Native

Cloud security firm Native emerges from stealth with $42m

Native, a cloud security control plane designed to embed security directly into cloud architecture, has emerged from stealth with $42m in total funding. The company's...

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