Tagged: risk assessment

October 30, 2025 @ 8:48 am By Omar Faridi  |  

Regtech Sumsub has announced the launch of their Risk Scoring solution—a risk assessment engine that transforms how businesses detect, measure, and mitigate financial crime risk across the customer lifecycle. The solution enables compliance and risk teams to make faster, more informed decisions while reducing manual… Read More

April 18, 2025 @ 6:33 pm By Omar Faridi  |  

Particula, a risk assessment and analytics provider for digital assets, announced the completion of a Proof-of-Concept (PoC) with S&P Global Ratings, a provider of credit ratings, market data, and risk analytics. The initiative explored the potential of data-driven analytics to “support the automated risk assessment… Read More

October 24, 2023 @ 10:09 pm By Omar Faridi  |  

Jumio, the provider of automated, end-to-end identity verification, risk assessment and compliance solutions, today unveiled at Money20/20 USA Jumio 360° Fraud Analytics, its new fraud-fighting technology that uses AI-driven predictive analytics to identify fraud patterns with more sophistication and accuracy than ever before. According to… Read More

October 10, 2023 @ 9:33 pm By Omar Faridi  |  

Jumio, the provider of automated, end-to-end identity verification, risk assessment and compliance solutions, announced the expansion of its strategic partnership with NextWealth, a pure play data services provider. Jumio’s AI-powered solutions have “reached record-breaking high automation and quality rates.” With this enhanced partnership, NextWealth will… Read More

September 27, 2023 @ 11:01 pm By Omar Faridi  |  

SME Finance, the Fintech reinventing growth financing for small- and medium-sized enterprises, and Okredo, the open data platform for risk assessment and business growth, have partnered to launch the risk-based credit pre-offer in the Baltic region. The solution streamlines and simplifies business financing processes “by… Read More

August 31, 2023 @ 4:57 pm By Michael Wong  |  

Uplinq, a global credit and scoring assessment platform for small business lenders, has teamed up with digital payments giant Visa to provide scoring and risk assessment tools to small business lenders throughout the US and Canada. As per the agreement, Visa will facilitate the introduction… Read More

June 5, 2023 @ 1:15 pm By Omar Faridi  |  

Jumio, the provider of automated, end-to-end identity proofing, risk assessment and compliance solutions, released the Jumio 2023 Online Identity Study, the second installment of its annual global consumer research, conducted by Censuswide. This year’s results highlight “an understanding among consumers around how generative AI and… Read More

April 13, 2023 @ 1:34 pm By Omar Faridi  |  

Nasdaq (Nasdaq: NDAQ) announced it has made a series of enhancements to its risk technology platform, which is widely “used by the banking and broker-dealer community to manage liquidity and market risk.” The upgrades will “help firms better navigate extreme market conditions, providing a live… Read More

February 13, 2023 @ 2:12 pm By Omar Faridi  |  

Jumio, the provider of automated, end-to-end identity proofing, risk assessment, and eKYC solutions, has partnered with international gaming operator Sisal “to streamline KYC for its players online.” Based in Italy, Sisal currently “operates in Italy, Morocco, and Turkey, with a range of offerings that includes… Read More

January 29, 2023 @ 6:07 pm By Omar Faridi  |  

Jumio, the provider of automated, end-to-end identity proofing, risk assessment and eKYC solutions, announced the close to a successful 2022 in which Jumio reportedly became the first identity company “to clear well over $200 million in bookings.” Q4 also saw Jumio close “both the largest… Read More

January 15, 2023 @ 7:22 pm By Omar Faridi  |  

Jumio, the provider of end-to-end identity proofing, risk assessment and eKYC/AML compliance solutions, announced its partnership with GetGo, which claims to be the largest car-sharing service in Singapore, “to create an ecosystem where mobility is shared and sustainable for all.” GetGo prides itself on an… Read More

October 31, 2022 @ 1:47 pm By Omar Faridi  |  

Jumio, the provider of end-to-end identity proofing, risk assessment and eKYC/AML compliance solutions, unveiled its extended Jumio KYX Platform, with “an integrated orchestration hub benefiting from the company’s acquisition of 4Stop.” The platform “streamlines fraud and eKYC/AML compliance management with the intuitive one-stop orchestration hub,… Read More

June 30, 2022 @ 12:36 pm By Omar Faridi  |  

Clear Capital, a national real estate valuation tech firm, has announced the launch of two Application Programming Interfaces (APIs), Property Valuation API and Risk Assessment API. Each API connects directly into existing systems “through a single integration for lenders, investors, and system providers, making it… Read More

January 12, 2022 @ 10:09 pm By Tony Zerucha  |  

ERP banking technology will continue to evolve in 2022 FISPAN co-founder and CEO Clayton Weir said. FISPAN provides ERP banking services and counts JPMorgan Chase among its clients. Consumer-grade experiences will grow in importance throughout the year, Weir believes. Banks need to think and operate… Read More

July 10, 2020 @ 4:44 pm By Omar Faridi  |  

CRIF Realtime, a credit scoring tool provider for small businesses, has teamed up with UK-based Finpoint, a platform that lets borrowers compare different options anonymously and negotiate directly with finance providers. Both companies aim to work cooperatively in order to speed up the process of… Read More

May 15, 2020 @ 4:56 pm By Omar Faridi  |  

US-based Deep Labs, a company that leverages artificial intelligence (AI) to develop  “persona-based” risk assessment solutions, has reportedly managed to secure $16 million in commitments from several Fintech investors. Gunnar Overstrom, partner at Corsair Capital, Gramercy Ventures, and Serendipity Capital led the firm’s funding round…. Read More