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The challenges of preventing invoice fraud despite digitalisation

Even with the digitisation of the invoice, fraud remains a rampant problem... (more…)

#invoice digitalisation

Old Hill Partners launches new website serving ABL borrowers

Old Hill Partners Inc. announced the launch of its new website that focuses on... (more…)

#banks#receivables#risk


CapBay and Kenanga to form Malaysia’s first Islamic supply...

With its acquisition of a 49% stake in Kenanga Capital Islamic Sdn Bhd (KCI), Malaysian fintech startup CapBay is forming…

#CapBay#Kenanga


HSBC transacts on Chinese blockchain trade finance platform

Around Christmas time in 2018, the China Banking Association (CBA) unveiled the... (more…)

#CBA


Member of Triumph Bancorp’s Board of Directors retires

Triumph Bancorp, Inc. announced that...has retired...  (more…)

#Triumph Bancorp


Key trends impacting the future of technology and the...

GetSmarter research concludes that there are eight megatrends that are causing this acceleration in change. I am going to look…

#Mark Mandula


UniCredit SpA and Sanlorenzo sign €20m SCF line

A credit line from UniCredit Factoring of a total of €20m for Sanlorenzo and the subsidiary Bluegame to finance supplier working…

#Sanlorenzo#Unicredit


Pacific Western Bank names new SVP, business development officer...

...joined Pacific Western Bank‘s asset-based lending team in Denver... (more…)

#bank#business finance#Celtic Capital


British Arab Commercial Bank appoints new Chief Executive...

British Arab Commercial Bank (BACB) announces the appointment of... (more…)

#BACB#British Arab Commercial Bank


Vietnam postpones mandatory e-invoice implementation

Vietnam has postponed the implementation of electronic invoices until... (more…)

#compliance#e-invoices#invoice


Lithuania approves Centre of Excellence in anti-money laundering

The Lithuanian government has approved the establishment of the... (more…)

#AML/CTF#anti-money laundering#bank


Leumi UK appoints new CEO

Multi-specialist bank Leumi UK has announced the appointment of ... (more…)

#Leumi

Demica selected to power BBVA global SCF solution

Today, Demica, one of the world’s largest working capital fintechs, announced that... (more…)

#BBVA

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