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Expansion of AI-Driven Credit Scoring and Merchant Platforms in Financial Services

Importance: 85/1002 Sources

Why It Matters

The increasing adoption of AI in credit scoring and the development of modern merchant platforms highlight a global shift towards leveraging technology to expand financial access, improve risk management, and unlock new market segments, especially in emerging economies and for previously underserved populations.

Key Intelligence

  • EthSwitch, Ethiopia's national payment operator, is launching a new merchant portal and an AI-driven credit scoring system.
  • The EthSwitch initiative aims to enhance financial inclusion and improve risk assessment for borrowers in Ethiopia.
  • Companies like Pagaya utilize AI credit models to originate loans, focusing on non-prime borrowers, and then sell these loans to institutional investors.
  • These AI models are designed to provide more accurate credit assessments by analyzing diverse data, potentially expanding access to credit for underserved populations.