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Oscilar, a leading force in AI-Powered financial risk management, today publicly unveiled an industry-leading AI-Powered AML Risk Platform at the ACAMS Summit in Florida. This innovation represents a major leap forward in Anti-Money Laundering (AML) operations by equipping sponsor banks,...
#AI#anti-money laundering#bank
Asset-based lender Ultimate Finance has hit a new lending milestone with both their asset and bridging loan books hitting £100m…
#Josh Levy
CredAble, India's largest working capital tech platform, announced a record-breaking milestone aggregate throughput worth US$8bn for the financial year 2023–24.…
#supply chain finance#working capital
Antares Syndicate 1274, the (re)insurance subsidiary in the Lloyd’s market of QIC’s Antares Global, has launched a consortium for underwriting…
#banks#credit risk#insurance
In a strategic move to fortify its financial position, Kinetik Holdings Inc. has secured a substantial accounts receivables securitisation facility…
#receivables
Allianz Trade has released its latest report on global Days Sales Outstanding (DSO) and Working Capital Requirements (WCR). In this…
#Allianz Trade#payment terms
PowerPay, a leading US fintech company specialising in real-time lending and payment solutions for contractors and physicians announced the closing…
#bank#channel#funding
On April 3, 2024, a notable shift occurred in the fintech sphere as Tat Yeen Yap bid farewell to his…
#Managerial Appointments
IntroductionThe Italian Factoring Association (ASSIFACT) represents the totality of the factoring market in Italy with 31 members as of March…
#ASSIFACT#Diego Tavecchia
Finacity Corporation (Finacity), a White Oak company, announced today that it has successfully renewed and upsized its existing IFRS off-balance…
#White Oak
Optimum Finance has appointed Ross Stephenson as Senior Relationship Manager (RM) to further drive new business growth and provide support to…
#Ant Persse
The International Accounting Standards Board (IASB) has recently published for public comment the Addendum to the Exposure Draft Third edition of the IFRS…
#IASB#supplier finance
Synovus has launched Accelerate™ Pay, a new payment solution that enables commercial banking clients to initiate account payable payments in…
#accounts payable#bank#cash management