KYC compliance costs banks €50m a year
New research from Mitek and Consult Hyperion has revealed that KYC compliance is costing banks €50m a year.
New research from Mitek and Consult Hyperion has revealed that KYC compliance is costing banks €50m a year.
Demica announces the hiring of Stefano Cavalleri as senior credit analyst to build up a credit function and expand the company’s advisory and structuring capabilities.
The International Chamber of Commerce (ICC) Banking Commission’s latest edition of its Global survey on trade finance provides...
Corporate failures such as Carillion and Patisserie Valerie demonstrate unequivocally...
ING announced that it has completed a first...
HSBC has reportedly become the first bank to finance a transaction on...
Demica, one of the largest independent providers of working capital solutions...
Ten years after the financial crisis, alternative finance continues to exhibit strong growth...
Asset-based finance (ABF) has a long history - dating back to the days of Babylon and ancient Rome when merchants sold goods on consignment.[1] Today, the industry is a sophisticated transactional business funding model, which h