TransUnion推出业内首个可用于不利行动的评分,打击合成身份欺诈与信用洗白,并接入Oscilar
TransUnion(纽约证券交易所代码:TRU)今日宣布推出具备不利行动能力的信用洗白评分和合成欺诈评分。这是市场上首批同类可用于不利行动的解决方案,帮助机构识别和管理合成身份与信用洗白带来的风险,同时支持受FCRA监管、经消费者授权的决策。这些评分让放贷机构能够做出更明智的信贷决策……
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TransUnion(纽约证券交易所代码:TRU)今日宣布推出具备不利行动能力的信用洗白评分和合成欺诈评分。这是市场上首批同类可用于不利行动的解决方案,帮助机构识别和管理合成身份与信用洗白带来的风险,同时支持受FCRA监管、经消费者授权的决策。这些评分让放贷机构能够做出更明智的信贷决策……
现代化发卡平台Marqeta(纳斯达克代码:MQ)今日宣布,将为Square信用卡提供技术支持。这是Square面向商户推出的商业信用卡,依托美国运通®网络运行。迁移至Marqeta后,Square将借记卡、预付卡和信用卡业务整合到同一个现代化发卡处理平台上,降低运营复杂度,并…
Today at Money 20/20 in Las Vegas, Finastra announced Finastra StandbyX, a cloud-enabled solution designed to help U.S. banks digitize and automate standby letter of credit (SBLC) processing while strengthening risk management and operational efficiency. SBLCs remain a widely used instrument across both trade and non-trade transactions in the U.S. While larger institutions typically manage…
全球领先的银行科技公司特美思(Temenos,SIX: TEMN)今日宣布,华盛顿州最大的信用合作社之一桑德信用合作社(Sound Credit Union,简称“桑德”)已选用以特美思SaaS方式交付的特美思催收解决方案(Temenos Collections),以实现其催收业务的现代化。桑德为华盛顿州各地的个人消费者和企业提供金融产品与服务,会员超过18.3万名……
环联(TransUnion,NYSE: TRU)今日宣布,将帮助数百万美国人更轻松地找到符合自身需求的个性化信贷产品。该公司的新创新将银率网(Bankrate)的贷款机构市场与环联的信用数据及莫内沃(Monevo)的产品推荐技术相结合,实现更智能的匹配。在与银率网十多年合作的基础上,该…
全球风险评估与信用分析领域的领导者穆迪公司(Moody’s Corporation,NYSE: MCO)与私募资本市场领先的技术和数据提供商奥维系统公司(Allvue Systems, LLC)今天宣布推出穆迪分析(Moody’s Analytics)EDF-X私募信贷模型,这是一款专为私募信贷市场打造的全新前瞻性信用风险模型。该模型依托穆迪深厚的……
设备与行为元数据分析领域的全球领先企业克雷多拉布(Credolab)今日宣布,已作为官方合作伙伴加入FICO®应用市场(FICO® Marketplace),入选“数据与智能”及“欺诈与威胁情报”两大类别。此次合作使FICO®平台客户能够直接使用克雷多拉布的行为风险评分、欺诈检测和另类信用情报能力。FICO…
奥尔维系统(Allvue Systems)今日在其新一代私募资本平台OneVue上推出投资组合智能(Portfolio Intelligence)和交易分析(Deal Analytics)。此次发布带来了私募信贷团队长期缺乏的两项能力:一是基于其现有数据构建的现代化人工智能投资组合监控工作空间,二是首批以实际交易层面数据构建的私募信贷基准——而非公开市场替代指标…
信用卡关联分期付款平台弗洛特(Float)已在英国上线。弗洛特兼容超过5500万张英国信用卡,商户可借此为购物者提供最多12期免息、免手续费1的按月分期付款,购物者使用已有的信用卡即可完成,无需发放新的信贷,也无需额外注册。弗洛特的技术支撑着这一全新类别的分期付款:完全在……
dLocal (NASDAQ: DLO), the leading payments platform for emerging markets, today announced the expansion of BNPL Fuse, its Buy Now Pay Later infrastructure for global merchants operating across Latin America, Africa, the Middle East, and Asia. The enhanced solution adds an active intelligence layer: eligibility screening before checkout, payer data enrichment to improve approval rates…
Card issuing and processing powerhouse Enfuce has partnered with Payac, the Irish payments and financial services provider supporting credit unions across Ireland, on a landmark migration of 150,000 current accounts onto its cloud-native processing platform, marking one of the most significant payment infrastructure transformations in the Irish credit union sector. The migration represents a major…
Finastra and Nammu21 are partnering to solve a long-standing industry challenge in lending- turning complex credit agreements into usable data without the need for manual processing. By bringing the two technologies together, agents and lenders can book loans more quickly and efficiently. With this partnership, Nammu21’s document intelligence technology becomes the latest fintech to integrate…