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Defendants plead guilty to more than US$13m factoring fraud...

According to the U.S. Attorney’s Office for the Western District of Texas, five persons from... (more…)

#factoring fraud

Defontana and Tanner plans to allocate US$34m in factoring...

The leading ERP software firm, Defontana, and the non bank financial institution Tanner... (more…)

#digital factoring


Jean-Marc Torre joins White Oak as CEO

White Oak UK, an independent lender to UK SMEs and mid-corporates and an affiliate of White Oak Global Advisors (WOGA),…

#Andre Hakkak#Managerial Appointments#White Oak UK


IndusInd and ADB partner to deliver supply chain finance...

Private lender IndusInd Bank of Friday, September 2, said it has joined hands with Asian Development Bank (ADB) to support…

#ADB#supply chain finance


Secured finance technology: a market perspective

Kevin Day, CEO of Lendscape discusses current and future trends of fintech development and what could be the consequences of…

#Financial technology#Lendscape#open banking


Validus and Citi announce US$100 million SME loans securitisation

Singapore's FinTech firm Validus and global bank Citibank N.A. (Citi) announced on Wednesday the establishment of a US$100 million securitisation…

#securitisation#SME loans#Validus


Danish fintech Moneyflow raises €250m to support European expansion

Copenhagen-based Moneyflow, an embedded fintech startup, announced on Wednesday, that it has raised DKK 1.8 bn (€250m) in a debt financing…

#Aion Bank#embedded finance


EMGA announces Senior Debt raise transaction in Ecuador

Emerging Markets Global Advisory Limited (EMGA), the niche investment bank focused on emerging markets, announces a Senior Debt raise transaction…

#bank#COVID-19#emerging markets


Growing demand for short term export credit cover

Demand for export credit insurance is currently strong, particularly for short-term credit cover. This is one of the key conclusions…

#insolvencies#interest rates#supply chains


Vietnam’s BIDV bank unveils Surecomp’s trade finance platform

One of Vietnam’s leading banks has just announced the opening of its trade finance platform. Bank for Investment and Development…

#BIDV#RIVO#trade finance platform


Almost 60 per cent of Peruvian companies now use...

Factoring has been growing rapidly in Peru over the last few years. According to the Peruvian Factoring Association total factoring…

#digital factoring#Jose Mario Escudero#Rextie


Brankas and Kaya Founders launch Open PHinance Challenge

Brankas, the leading open finance technology company in Southeast Asia, alongside Kaya Founders, an early-stage investment firm that backs visionary…

#Brankas#Kaya Founders

IFC invests Us$250m in Brazil’s receivables finance provider

Smaller supply chain retailers in the consumer goods industry will have increased access to finance with IFC investing up to…

#MSME finance

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