Category: Peer to Peer Lending

TruNarrative and ArchOver Announce Partnership to Combat Financial Crime

by Joachim Bartels | Feb 18, 2019 | ! Homepage Slider, ! Recent Member News, Breaking News, Business Information, Compliance, Fraud Solutions, KYC - Know Your Customer, Lending Platforms, Lending Solutions, Member News, Onboarding Services, Peer to Peer Lending, Platforms / Workflow Tools, The BIIA Network, TruNarrative, United Kingdom | 0 |

ArchOver, a leading provider of P2P business lending, has chosen to work with TruNarrative, a...

Darkness Before Dawn for China’s P2P Lenders

by Joachim Bartels | Nov 21, 2018 | ! Recent Country News, China, Credit Bureau News, FinTech, Industry Dynamics, Peer to Peer Lending, People's Bank of China, Regulatory News, Uncategorized | 0 |

China’s peer-to-peer lenders are in the grips of a tumultuous period of elevated defaults,...

Lending Club Settles with the SEC and DOJ

by Joachim Bartels | Oct 8, 2018 | ! Recent Industry News, FinTech, FinTech Companies, Industry Dynamics, Lending Club, Online Lending, Peer to Peer Lending, United States | 0 |

On September 30, 2018 LendingClub officially closed the door on a two-year chapter in its...

Yirendai Connects to NIFA’s Internet Finance Industry Credit Information Sharing Platform

by Joachim Bartels | Feb 14, 2018 | ! Homepage Slider, China, Credit Bureau News, Credit Information, CreditEase, FinTech, FinTech Companies, Industry Dynamics, NIFA, Peer to Peer Lending, Platforms / Workflow Tools, Yirendai Ltd. | 0 |

Yirendai Ltd., a leading fintech company in China, announced today that it has connected to the...

Modalku and Pefindo Credit Bureau in Partnership

by Joachim Bartels | Jan 23, 2018 | ! Homepage Slider, Breaking News, Credit Bureau News, Credit Information, Indonesia, Industry Dynamics, Peer to Peer Lending, Pefindo Credit Bureau, Risk Solutions - Prediction, Small Business Solutions, Users of Information | 0 |

Modalku, Pefindo Credit Bureau partner to create more inclusive financial ecosystem...

Baihang Credit Scoring: First Credit Bureau Platform for Online Lending

by Joachim Bartels | Jan 11, 2018 | ! Homepage Slider, Baihang Credit Scoring, China, Credit Bureau News, Credit Information, Credit Scoring & Decision System, FinTech, Industry Dynamics, National Internet Finance Association of China, Peer to Peer Lending, People's Bank of China, Platforms / Workflow Tools, Risk Management Solutions, Risk Solutions - Prediction, Users of Information | 0 |

Several internet firms have filed with the central bank to set up a credit-information platform....

China Fintech: 2nd Consumer Credit Bureau in Sight Now

by Joachim Bartels | Jan 10, 2018 | ! Homepage Slider, Baihang Credit Scoring, Business Information, China, Consumer Credit Information, Credit Bureau News, Credit Information, Credit Reference Center - People's Bank of China, FinTech, Industry Dynamics, National Internet Finance Association of China, Peer to Peer Lending, People's Bank of China, Transparency, Users of Information | 0 |

On January 4, the People’s Bank of China (PBoC) accepted a license application for consumer credit...

China: People’s Bank of China Sets Up Credit Reference Platform for Alternative Lending Transactions

by Joachim Bartels | Dec 18, 2017 | China, Credit Bureau News, Credit Registers, Industry Dynamics, Lending Platforms, Lending Solutions, Online Lending, Peer to Peer Lending, People's Bank of China, Risk Management Solutions, Risk Solutions - Prediction, Users of Information | 0 |

In order to tighten regulations on personal borrowings from alternative lending platforms, the...

Taking Care of Your ‘Digital Footprints’

by Joachim Bartels | Dec 15, 2017 | ! Homepage Slider, Alternative Data, BIG DATA, Breaking News, Credit Bureau News, CreditVidya, Data Mining, Financial Inclusion, FinTech, FinTech Companies, India, Industry Dynamics, Information Professionals on the Move, Lending Platforms, Lending Solutions, Online Lending, Peer to Peer Lending, Platforms / Workflow Tools, Users of Information | 0 |

Customers without credit scores can take the digital journey to get loans Rajiv Raj and Abhishek...

RBI Issues Guidance for Peer to Peer Lenders

by Joachim Bartels | Dec 12, 2017 | ! Homepage Slider, Crowdfunding, India, Industry Dynamics, Peer to Peer Lending, Platforms / Workflow Tools, Regulatory News, Reserve Bank of India, Users of Information | 0 |

The Reserve Bank of India (RBI) issued Non-Banking Financial Company – Peer to Peer Lending...

The Pending P2P Lending Bubble

by Joachim Bartels | Nov 22, 2017 | Industry Dynamics, Peer to Peer Lending, Peer-to-Peer Payment Systems, United States | 0 |

Fed Researchers Compare P2P Lending to Subprime Mortgages The peer-to-peer lending industry has...

RBI India Guidelines in P2P Lending to Enable better Transparency

by Joachim Bartels | Nov 11, 2017 | Credit Bureau News, India, Industry Dynamics, Peer to Peer Lending, Reserve Bank of India | 0 |

The guidelines introduced by the Reserve Bank of India (RBI) on P2P lending will bring a greater...

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BIIA 2017 Bienial Conference - Bangkok, Thailand

BIIA 2017 Bienial Conference - Bangkok, Thailand

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