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Global

AEC provides US$575,000 factoring and cash-flow advance facility

Advanced Energy Capital ("AEC") announces that it provided a US$575,000 factoring and cash flow advance facility to... (more…)

#bank#cash-flow#commercial finance

Factoring company defrauded for more than US$3.6 million

The owner of a Johnston wholesale jewelry distributor is facing federal charges of wire fraud and identity theft... (more…)

#bank#e-commerce#fake invoices


Trade finance company announces new appointment

Canadian company specialized in offering short term financing solutions to middle market companies,Canadian company specialized in offering short term financing…

#commercial finance#international#management


South African bank names new SCF head

...has been appointed as the head of trade and supply chain finance sales for South Africa at... (more…)

#bank#management#supply chain finance


SCF platform provider announces 43 per cent sales growth

...a global leader in cloud-based treasury, cash and risk management solutions, today announced record growth for the first half of…

#credit risk#management#risk management


Indian Bank launches digital invoice discounting platform

...Bank launched its digital invoice discounting platform, Invoicemart, to improve access of funds to micro, small and medium sector... (more…)

#bank#invoice#management


Commercial finance firm helps fund revival of famous cider...

The funding will support the century-old famous British cider brand as it makes a return to... (more…)

#commercial finance#invoice#management


World Factoring Yearbook 2017 highlights the growing importance of...

Although the factoring market in the majority of countries is driven by domestic factoring, international factoring is becoming more important…

#Boost#international#international factoring


Egyptian bank to start factoring

One of the largest investment banks in the Middle East, Egyptian investment bank... (more…)

#bank#banks#EFG Hermes


The challenges of KYC

As KYC requirements become increasingly onerous, what initiatives are under way to alleviate the burden – and what role can…

#anti-money laundering#bank#blockchain


Controlling stake in P2P platform changes hands

Rocket Internet, a venture capital investor and incubator of internet-based companies, is selling its majority stake... (more…)

#bank#Deutsche Bank#funding


New managing director for abcfinance and abcbank

abc finance, the financial services provider specialized in leasing and factoring, appointed.. (more…)

#abcfinance#bank#financial services

GRENKE shows strong growth first half 2017

In the second quarter of 2017, GRENKE Group continued its successful growth after the positive business development of... (more…)

#GRENKE#international#leasing

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