No products in the basket.
Trade-based money laundering (TBML) poses significant challenges for law enforcement and financial institutions due to its complexity and the lengthy investigations it requires. The Financial Action Task Force (FATF) highlights that TBML techniques vary globally, complicating the tracing of illicit...
#ADB#anti money laundering#trade finance
Aon plc, a leading global professional services firm, has released its 2024 Working Capital and Performance Benchmarking Report for the…
#AON#liquidity
HSBC has launched a HKD 5bn (US$641 million) financing plan to support small and medium-sized enterprises (SMEs) in Hong Kong. According…
#fintech#HSBC#sme finance
Axis Bank has signed a Memorandum of Understanding (MoU) with Next Bharat Ventures IFSC, a subsidiary of Suzuki Motor Corporation,…
#Axis Bank#MSME financing#Next Bharat Ventures IFSC
Asda has introduced a new sustainability-linked feature to its voluntary supply chain finance programme in partnership with HSBC UK, offering…
#ESG#supply chian finance#sustainability
“Credit still requires deeper due diligence than technology can provide,” Admir Imami, Investment Director and Head of Trade Finance and Supply…
#Admir Imami#British International Investment#CIFC Egypt
Freight factoring provider, Outgo, announced it has achieved a new milestone, becoming the industry leader in funding speeds for carriers…
#freight factoring#Outgo
Factoring continues to grow successfully around the world not only in mature markets but also in emerging markets such as…
#ACFTA#Afreximbank#factoring
Future implications of fintech and the global factoring industry Now that we have looked at the benefits and challenges of…
#artificial intelligence#factoring#fintech
As signs of economic recovery were beginning to appear this year, it’s crucial to empower small and medium-sized enterprises (SMEs)…
#Conister Bank#Douglas Grant#sme finance
Finish SME financier, Fundu Oy (Fundu), has secured a significant €200m loan financing facility from London-based Pollen Street Capital. The…
#Fundu#Fundu Oy#Lasse Vuola
Time Finance plc, the AIM listed independent specialist finance provider, is pleased to announce its final results for the year…
#invoice finance#specialist finance provider#Tanya Raynes
Pulse Cashflow Finance, the specialist provider of invoice finance to UK businesses has announced the appointment of Marie Gordon to…
#Bibby Financial Services#invoice finance#Marie Gordon