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Americas

Government strengthens Canada’s AML framework

On Friday last week, the Government of Canada announced the upcoming implementation of new regulatory amendments to strengthen Canada’s Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) framework and ensure that it is even more robust and effective in addressing threats...

#AML#anti-money laundering#FINTRAC

IFA announces NEXGEN Committee Members

The International Factoring Association (IFA) today announced the appointments of Robert Center, Senior Relationship Manager at Quasar Capital and Wallace…

#IFA#International Factoring Association#NEXGEN


WOCF provides US$90m senior secured revolving ABL facility

White Oak Commercial Finance (WOCF), an affiliate of White Oak Global Advisors (White Oak), today announced it has provided a…

#ABL#asset based lending#White Oak


eCapital names Dan Ambrico as President of Commercial Finance...

eCapital Corp. (eCapital), a leading provider of financing for small and medium-sized businesses (SMBs) across North America and the UK,…

#ABL#commercial finance#Dan Ambrico


Viva Capital: Factoring ready for SMB blockchain adoption

Viva Capital, an established US invoice financier, says the factoring industry is well-poised to meet demand as small and mid-sized…

#blockchain#factoring


Maxxa secures US$10.6m investment to strengthen SME financing in...

Maxxa, a leading non-bank financial institution dedicated to supporting small and medium-sized enterprises (SMEs) in Chile, has reached a significant…

#Maxxa#sme finance#sustainability


Rosenthal & Rosenthal secures US$2.5m PO financing and factoring...

Rosenthal & Rosenthal has finalised a US$2.5m combined purchase order financing and factoring agreement to support a US-based pet food…

#factoring#purcahse order#Rosenthal


Republic Business Credit supports US apparel manufacturer with factoring...

Republic Business Credit has provided a US$1,5m non-recourse factoring facility to a California-based apparel manufacturer, fueling the company’s growth plans.…

#factoring#Jason Carmona#Matthew Begley


CIT Commercial Services provides US$100m factoring facility to Wiesner...

CIT Commercial Services, a subsidiary of First Citizens Bank, has provided US$100m in factoring financing to Wiesner Products, a leading…

#CIT Commercial Services#factoring


Kilo Fund Management announces US$50m ABL facility

Kilo Fund Management (Kilo), a specialty provider of commodity inventory finance to North American middle-market companies, announced the extension of…

#asset based lending#asset-backed lending#Cordillera Investment Partners


IFA names Coface and NN6, LLC as Preferred Ally...

The International Factoring Association (IFA) announced that NN6, LLC, and Coface Services North America, Inc., have been named Preferred Ally…

#Coface#factoring#IFA


Surecomp acquires ELCY to enhance digital trade finance

Surecomp has announced the acquisition of ELCY Ltd, a UK-based digital trade finance solution provider. This strategic move reinforces Surecomp’s…

#digital trade finance#fintech#surecomp

Taulia accelerates growth with new Head of Sales in...

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

#SAP#Steven Loranger#Taulia

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