Tag: lending

The California Department of Business Oversight (DBO) has denied point-of-sale (POS) lender Sezzle to offer loans after finding it engaged with illegal unlicensed lending.

The Financial Conduct Authority (FCA) commenced a Call for Input (CfI) on opportunities created by Open Finance.

ARMCO, a risk management platform, has received an investment from private equity firm New Capital Partners.

Buy-to-let mortgage lender Landbay has entered a partnership with The Mortgage Compliance & Insurance Club (MCI Club).

Short term lender Roma Finance has completed the pilot phase of its Open Banking platform.

Wolters Kluwer has partnered with Numerated, a FinTech company providing real-time lending and growth automated.

Thomson Reuters has expanded its service to help the financial sector comply with the new AnaCredit European lending regulation.

Block66, a blockchain-based lending solution mitigating mortgage fraud, has entered into a strategic partnership with Civic Technologies.

Veritas Finance, a Chennai-based financial services firm that lends to micro and small enterprises, has reportedly raised a new round of debt financing. The FinTech...

European lender 4finance Group has deployed anti-money laundering (AML) and know your customer (KYC) compliance solutions across a host of countries.