Credit Scoring

Why Australia is seeing a rise in challenger banks

Digital banks are on the rise Down Under. However, competing with the big four banks won’t be a walk in the park.

Wiserfunding and modeFinance launch new credit rating service for SMEs

In what they claim to be a European first, Wiserfunding, the credit risk assessment startup, and modeFinance, the FinTech credit rating agency, have joined forces to launch a new credit rating service for small and medium-sized enterprises.

Banking software company Temenos acquires Logical Glue for £12m

By scooping up London-based Logical Glue, Temenos is strengthening the legal compliance of its banking platform.

Credit check FinTech TotallyMoney raises £29m

UK-based FinTech TotallyMoney has raised £29m in a funding round joined by Elliott Advisors and previous backers Scottish Equity Partners. The credit broker provides free credit reports and live...

FirstClose picks up ‘multi-million-dollar’ funding from Cypress Growth

FirstClose, a mortgage lending support platform, has picked up an investment from Cypress Growth Capital.

Self Lender raises $10m in Altos-led Series B round

US FinTech Self Lender has raised $10m in an Series B found round led by Altos Ventures. Altos has been joined fellow VCs Silverton Partners,...

Credit solution platform Cortera raises $10m in its Series B

Cortera, which provides credit data solutions, has raised $10m in its Series B which was led by Hearst Fitch Group Financial Venture Fund.

KPMG buys minority stake in AdviceRobo

KPMG has picked up a minority stake in Netherlands-based robo-advisor solution developer AdviceRobo.

Credit scoring company Nordigen bags €700,000 in funding

Nordigen, a company which helps financial institutions build accurate credit reports, has received €700,000 in funding.

Credit scoring platform Colendi secures $2.5m in funding

Colendi, a microfinance-focused credit scoring solution for the underbanked, has secured $2.5m in funding.

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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