Financial institutions are in a constant balancing act: open up access to capital for borrowers to promote economic growth and financial inclusion and mitigate against the risk exposure lending produces — sometimes with disastrous implications for the global economy. Historically, banks are taking a reactive...
Citi announced on Monday (April 29) the launch of NextGen, its artificial intelligence-powered risk analytics scoring engine. In a press release, Citi said it teamed up with EY and SAS to create the scoring engine, which aims to streamline the time it takes to review...
Financial technology (FinTech) company Numerated, which links financial institutions (FIs) with digital business lending and sales solutions, has announced a partnership with PayNet to integrate risk analytics into its offering. In a press release issued on Tuesday (Jan. 29), Numerated said it will add PayNet’s...
Battling fraud is not a battle that should be fought single-handedly. CA Technologies is debuting a consortium-driven, real-time behavioral analytics model that seeks to leverage real-time learning and instant risk scoring into real-time victories against fraudsters, scammers and bad guys.
April 29, 2019
Citi announced on Monday (April 29) the launch of NextGen, its artificial intelligence-powered risk analytics scoring engine. In a press release, Citi said it teamed up with EY and SAS to create the scoring engine, which aims to streamline the time it takes to review high volumes of trade transactions while also ensuring regulatory compliance. […]
