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Fraud_online

MonetaGo teams with Oracle to deliver increased fraud prevention

MonetaGo, a leading global provider of fraud prevention technology, today announced it will collaborate with Oracle Financial Services to make…


WFY’24: ‘Serbian factoring market showed growth in 2023 for the…

The total turnover of factoring in Serbia in 2023 showed growth for the third consecutive year, which is indicative of…


Pounds

Revving secures £107m to combat UK Adtech’s cash flow crisis

Revving, an innovative fintech scale-up, transforming the digital media payment landscape with a completely fresh take on traditional invoice factoring…


ATTUNE partners with Finastra to accelerate digital lending

ATTUNE has announced a partnership with Finastra, built on their successful collaboration in transforming digital lending for financial institutions. The…


Taulia accelerates growth with new Head of Sales in North…

Taulia, a leading provider of working capital management solutions and part of the SAP Group, today announces the appointment of…


ABS launches digital tool for banks to verify BL in…

The Trade Finance Registry (TFR) and SGTraDex today launched their collaboration on the Bill of Lading (BL) Genuineness Check –…


Exclusive survey data from Atradius points to an improving picture…

Atradius, one of the UK’s largest credit insurers, has unveiled exclusive survey findings highlighting a positive outlook for UK businesses…


Cardo AI and Encina Lender Finance partner for ABF

Cardo AI and Encina Lender Finance, LLC (ELF) have created a partnership to revolutionise the asset-based finance (ABF) market, delivering…


Manx Financial comments on UK GDP unexpected figures

Commenting on unexpected UK GDP figures offering some reassurance to businesses and consumers, Douglas Grant (pictured), Group CEO of Manx…


WOCF provides US$60m facility to construction and infrastructure company

White Oak Commercial Finance (WOCF), an affiliate of White Oak Global Advisors (White Oak), announced it has provided a US$60m…


Rubyworks secures pre-series A funding from global and Indian investors

Rubyworks, a Mumbai-based flexi-talent financial research platform, has successfully raised an undisclosed amount in its Pre-Series A funding round from…


Al Rayan Bank selects Finastra solution for enhanced Islamic finance…

Finastra, a global provider of financial software applications, today announced it has been selected by Al Rayan Bank, one of…


ETR Digital launches Digital Negotiable Instruments service

ETR Digital has established a brand-new independent business – bringing to market a new easily deployable tech application that is…


Tradewind enters aviation fuel market with US$15m export factoring facility

Tradewind Finance (Tradewind), a global trade finance provider, has announced US$15m in funding for one of the leading fuel distributing…


Kapwork launches automated invoice verification

Kapwork has introduced Kapwork Verify, an automated invoice verification platform that helps Factors deploy capital faster, reduce risk, and cut…


1st Commercial Credit launches QuickBooks® integration for factoring

1st Commercial Credit, LLC, a US provider of invoice factoring solutions for businesses in staffing, manufacturing, distribution and transportation, is…


Galoy launches Lana – a bitcoin-backed lending platform for ABL

Galoy, a leading provider of Bitcoin-native banking infrastructure, has launched Lana, a new lending platform designed to help banks leverage…


HKMA to launch CNY 100bn trade finance facility

The Hong Kong Monetary Authority (HKMA) has announced plans to introduce a CNY 100bn (US$13.7bn) funding facility at the end…


Netbank partners with Jia Financing to expand invoice finance in…

Netbank has formed a strategic partnership with fintech innovator Jia Financing to streamline loan distribution for small and medium enterprises…


CredAble’s NBFC joins SIDBI’s CGTMSE as a member lending institution

In a landmark move to enhance credit availability for micro and small enterprises (MSEs), the Ministry of micro, small, and…


IFC plans to invest US$150m in SCF related assets of…

International Finance Corporation (IFC) has recently disclosed a proposed investment, a funded risk-sharing facility, with Sumitomo Mitsui Banking Corporation (SMBC)…


Reward Funding eyes further UK growth with newly created Head…

Reward Funding has further strengthened its UK growth plans by appointing Adrian Stalley as its first Head of Partnerships. In…


Coface releases ‘Country and Sector Risk Barometer 2025’

What will 2025 look like? Last year's electoral uncertainty may have been (partly) removed, but the horizon is still far…


Finastra launches Assist.AI to enhance trade finance

Finastra today announced the launch of Assist.AI, an AI-powered assistant designed to enhance the trade finance operations within its Trade…


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