Fintech Sikoia has partnered with specialist loan brokerage Y3S in a modernisation of the latter’s offering for brokers. Barney Drake CeMap, CEO at Y3S commented: “Our partnership with Sikoia demonstrates our dedication to staying ahead of the curve in fraud prevention and compliance, giving brokers greater confidence in the solutions we offer.” Alexis Rog, founder and CEO of Sikoia added: “With this integration, Y3S will be able to offer an even more efficient and seamless experience to their brokers and clients.” Read the full story at DFT: https://lnkd.in/eruZg3X5
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From embedded finance platforms to AI-driven fraud prevention, fintechs have emerged as key players in the equipment finance industry as societal shifts alter dealer and lender operations. #equipmentfinance #technology #fintech #lenderoperations #dealeroperations https://hubs.la/Q02Z7m_p0
Societal shifts pave way for fintechs in equipment finance
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The Fintech Show #143 is LIVE! 🚨 In this episode of the Fintech Show Ahmed Amin and Andrea Tanner from Lenvi talk in-depth how Lenvi's Riskfactor leverages data from core operating platforms to detect changes in behaviour, indicative of FRAUD 🛡 🤝 🌐 Ahmed Amin and Andrea Tanner discuss how partnerships with third-party software vendors play a CRUCIAL role in expanding the reach of their software to GLOBAL markets. 🚀 🇪🇺 We hear ALSO hear from our speakers about their European expansion and recent release of Version five, which boasts improved user interfaces AND enhanced data functionality. Watch the full conversation on the link below! 👇 #lenvi #riskmanagement #fintech #banking #fraudprevention #fraudawareness #SMEs
This Automation Tool is a Must for Combatting Fraud | Lenvi | The Fintech Show #143
ffnews.com
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Sleepless nights worrying about fraudsters? Say goodbye with CAAS! Focus on growing your business with a safer, more trusted landscape. Join the revolution and read more by clicking the link https://lnkd.in/gSZ_hyTX #asliri #digitallendingplatform #indonesia #fintech #fraudprevention #customerriskprofiling #customerbackground
Tired of Fraudsters Exploiting Your Business? Acquire Customers the Smart Way with CAAS! - ASLI RI - Blog
https://asliri.id/blog
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🌍 1.4 billion people worldwide are unbanked. So how can we bridge this gap and build an inclusive financial system? 🤔 Discover how alternative data can transform your approach. 📈 In our latest article, Artem Lalaiants, CEO at RiskSeal, explores three advanced checks for better identity verification in lending. Learn how face match, name match, and location match analyses can improve your credit scoring models and help you enter emerging markets. 💡 Key insights: 1. Face Match. Enhances personal identification and prevents synthetic fraud. 2. Name Match. Prevents data theft and ensures accurate borrower identification. 3. Location Match. Verifies geographic information and assesses regional risks. 🌐 RiskSeal provides these checks for more advanced risk assessment. Contact our team to learn more about the data we offer to fintech providers. #fintech #creditscoring #alternativedata #financialinclusion #alternativecreditscoring #digitalfootprint #lendingsolutions #lending #riskmanagement #creditriskmanagement #digitallending
Tree Advanced Checks for Better Identity Verification in Lending
riskseal.io
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Regulators are looking closer to banks partnerships with fintech and increased scrutiny in regard of compliance expectations. This new level of scrutiny had resulted on consent orders regarding fintech partnerships. On a fintech partnership banks should look beyond technology innovation and have a check list of risk factor to review during the onboarding process. #NACD #boardofdirectors #fintech https://lnkd.in/gUtwEpZY
Tennessee bank hit with FDIC consent order over BaaS business
bankingdive.com
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Pepper Money ANZ is transforming lending through innovative fraud detection and automation solutions, making approval processes faster, protected, and more reliable. In collaboration with Fortiro, they’ve streamlined verification processes and are preventing document fraud - enhancing the customer experience and reducing risk. Do you want to see how Pepper Money is setting a new standard in lending? Read our Success Story with Pepper Money's Andrew Gamble to learn more. #DocumentFraud #FraudDetection #Verification #LendingInnovation #FraudPrevention #SecureLending #FraudProtection #CustomerExperience
Pepper Money Case Study | Fortiro
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#FDIC put a monitoring system in place after the #BaaS startup Synapse bankruptcy. Some actions (proposed) have touched on: ➡️ #Recordkeeping and #custodian accounts ➡️ Annual validation of 3rd party #FinTechs ➡️ Insurance misrepresentation - made clear that FDIC doesn't provide #insurance against fintech failures - regardless of whether the fintechs have bank partnerships or not #digitalbanking #corebanking #bankingsolutions #payments #fintechsolutions #digitaltransformation #fintech #baas #neobanks #challengerbanks #embeddedfintech #creditunions #communitybanks #embeddedfinance #nichebanking #bankasaservice #creditunions #communitybanks #startup #banktech
Report: FDIC Ramps Up FinTech Scrutiny | PYMNTS.com
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Westpac chief executive Peter King said technology duplication adds to the cost of running the bank, makes change slower to achieve and creates complexity for staff and customers. King said the time is right to launch Unite because the bank has completed the sale of non-core businesses and completed its CORE program, a years-long risk management upgrade. #bankingday #unite #westpac #simplification #technology #customer #cost #investment #transformation #mission #vision
Westpac have 22, count them 22, KYC systems. Or at least they have this number of electronic identity verification systems for retail. A project underway to bring this down to one.
Westpac looks to tech project as a circuit breaker
bankingday.com
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We are excited to announce our partnership with Valliance Bank! Oklahoma City, OK based, Valliance Bank is dedicated to building efficiencies within its day-to-day processes and enhancing communication across its various departments. Chief Operating Officer Lori Elms expressed enthusiasm for Teslar Software's platform, highlighting its ability to streamline workflows and bridge communication gaps within the bank. "The initial driver for seeking a platform like Teslar was to improve our exceptions process, particularly on the retail side," said Elms. "We realized quickly that Teslar offered much more than just an exceptions solution. Its workflow tools will allow us to automatically send notices to customers, notify staff when tasks are pending, and provide comprehensive reporting that closes the communication gaps between departments. This eliminates the need for countless calendar reminders!" The bank is also looking forward to implementing more workflow processes in the future to guide loans through every stage of origination, simplifying audits and ensuring compliance. The comprehensive, centralized platform offered by Teslar Software will enable Valliance Bank to access information easily, reduce manual effort, and maintain efficient staff ratios.
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🚗 Is Your Auto Lending Portfolio Secure?🛡️ Income and employment fraud is on the rise, costing the auto lending industry a staggering $3.6 billion in 2023 alone. Fraudsters are becoming more sophisticated, using fake paystubs and fictitious employers to deceive lenders. Curious about how to safeguard your business and stay ahead of these evolving threats? Check out our latest blog, where we dive deep into the alarming statistics and showcase innovative solutions like IncomePass by Point Predictive, integrated with GDS Link’s advanced platform, to help you identify and prevent fraud. 🔍 Read our blog now to discover how you can protect your portfolio and maintain trust in your lending process! https://lnkd.in/g8jqjGzf #AutoLending #FraudPrevention #PointPredictive #GDSLink #FinTech
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