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  • Payment
    • SEPA
    • SWIFT Connect
    • ACH Connect
    • Faster Payments Connect
    • EFT Connect
  • RegTech
    • KYC
    • KYB
    • PEPs and Sanctions
    • Virtual Scoring and Rating System
    • AML
    • Fraud Screening
    • Transaction Monitoring
  • Exchanges
    • FIAT Exchange
    • Crypto Exchange
    • Stock Exchange
    • Reporting and Reconciliation
  • Acquiring
    • Core Acquiring CRM
    • SWITCH
    • ETMS, ATM, POS, mPOS, SOFTPOS
    • Internet Payment Gateway
  • Issuing
    • CMS
    • Digital Wallets
  • Communication
  • Banking
  • Create FinWiki Account
Menu
  • Payment
    • SEPA
    • SWIFT Connect
    • ACH Connect
    • Faster Payments Connect
    • EFT Connect
  • RegTech
    • KYC
    • KYB
    • PEPs and Sanctions
    • Virtual Scoring and Rating System
    • AML
    • Fraud Screening
    • Transaction Monitoring
  • Exchanges
    • FIAT Exchange
    • Crypto Exchange
    • Stock Exchange
    • Reporting and Reconciliation
  • Acquiring
    • Core Acquiring CRM
    • SWITCH
    • ETMS, ATM, POS, mPOS, SOFTPOS
    • Internet Payment Gateway
  • Issuing
    • CMS
    • Digital Wallets
  • Communication
  • Banking
  • Create FinWiki Account
Page Content

CONTENTS

Payment
  • SEPA Connect
  • SWIFT Connect
  • ACH Connect
  • Faster Payments Connect
  • EFT Connect
RegTech
  • KYC
  • KYB
  • PEPs and Sanctions
  • Virtual Scoring and Rating System
  • AML
  • Fraud Screening
  • Transaction Monitoring
Exchange
  • Fiat Exchange
  • Crypto Exchange
  • Stock Exchange
  • Reporting and Reconcilation
Acquiring
  • Core Acquiring CRM
  • SWITCH
  • ETMS, ATM, POS, mPOS, SOFTPOS
  • Internet Payment Gateway
Issuing
  • CMS
  • Digital Wallets

Virtual Scoring and Rating System

Credit risk scoring is a credit decision engine developed to help banks and other financial institutions improve acceptance rates via enhanced data analysis. FinHub’s Virtual Scoring and Rating System module is a dependable solution that allows organisations to keep manual work at the bare minimum. Meaning better credit quality, faster services, and more accurate risk assessment. Our module offers:
  • Back office to manage credit quality and combat fraud effectively
  • Real-time credit decisions
  • Fully automated scoring engine
  • Minimises personal judgement and human risk error
FinWiki

FinWiki is an encyclopedia dedicated to FinHub and its many functionalities.

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