Credit risk Stories

Indian Stories

Credit risk stories

Exclusive: DCB Bank balances AI speed with banking risk

Human oversight will stay in place for DCB Bank's highest-risk AI decisions as the lender pushes automation to speed up SME services.

By Sean Mitchell • 9 min read • Last week

Data Protection

Indian banks push AI in production, but security bites

Security and data privacy are slowing wider use, even as 70% of Indian banks and lenders run artificial intelligence in production.

By Karen Joy Bacudo • 5 min read • This month

Global Stories

Credit risk stories

Software-as-a-Service

Kastle raises USD $24 million to target bank lending

The funding will help Kastle expand AI agents that let banks automate lending work without replacing legacy core systems.

By Karen Joy Bacudo • 4 min read • Yesterday

Software-as-a-Service

Veridion raises USD $20 million in Series A funding

Banks and insurers could spot commercial risk sooner after Veridion secured USD $20 million to expand its live business graph.

By Karen Joy Bacudo • 4 min read • Last week

Software-as-a-Service

FIS posts record core banking wins at smaller banks

Smaller lenders are accelerating technology overhauls to curb fraud and improve digital services, driving FIS to a record first-half tally of core wins.

By Karen Joy Bacudo • 4 min read • Last week

Software-as-a-Service

Synapse Analytics raises USD $13 million in Series A

Regulated lenders gain software that keeps sensitive data in-house as the Abu Dhabi-based group expands after a USD $13 million round.

By Karen Joy Bacudo • 4 min read • Last week

Data Analytics

Experian launches AI platform with real-time underwriting

Borrowers could see more relevant credit offers as the platform uses live data and bank account insights to sharpen approvals.

By Karen Joy Bacudo • 4 min read • This month

Software-as-a-Service

RDC.AI steps up North America push on banking growth

More US and Canadian banks are set to adopt RDC.AI's tools as the Australian-founded software group moves beyond trials and into production deals.

By Karen Joy Bacudo • 3 min read • This month

Data Analytics

The importance of data enrichment in financial services

Verified records can sharpen lending, fraud and compliance decisions, while enrichment on faulty customer data can simply scale the errors.

By Edmund Ng • 6 min read • This month

Stories from Other Regions

Credit risk stories

Fintech

OpenDebt raises AUD $2 million to expand AI debt recovery

The funding will help the Sydney start-up reach more lenders as it targets overdue debts that are too small or costly to chase manually.

By Karen Joy Bacudo • 6 min read • Yesterday

Fintech

Grab to buy 60% of Atome Financial for USD $1.49bn

Consumer lending across Southeast Asia will expand for Grab, which is funding a controlling stake in Atome Financial entirely from existing cash.

By Karen Joy Bacudo • 5 min read • Last week

Fintech

HES FinTech expands UK payments deal with Acquired

Lenders using HES LoanBox and CollectionAgent will gain more repayment and payout options through a single integration, reducing friction for borrowers.

By Sean Mitchell • 3 min read • Last week