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Mexico

Hitachi Capital America introduces unique trade finance solutions for...

Hitachi Capital America (HCA), a leading specialty finance company focusing on commercial finance... (more…)

#commercial finance#financial services#platforms

Mexican fintech secures US$100m credit facility to finance local...

...Mexican fintech firm focused on SME lending, has bagged a US$100m credit facility from... (more…)

#SMEs finance


Mexican SCF provider drives financing for SME’s

...a leader in providing financing and working capital solutions in Mexico, plans to... (more…)

#bank#international#security


UK e-invoicing company launches new payment receipt solution for...

UK-based e-invoicing company ... has expanded its service offering in Mexico to include processing and delivery of... (more…)

#compliance#digital


Hitachi Capital America plans receivables finance expansion to Mexico

Hitachi Capital America has announced that its trade finance team is in the process of expanding... (more…)

#credit risk#financial services#receivables


Citigroup charged for internal controls failure to detect frauds

A Citigroup subsidiary failed to detect fraudulent invoices and work estimates in a receivables factoring program... (more…)

#frauds


IFC provides US$10m to Mexican fintech factoring company

IFC, a member of the World Bank Group, and Dalus Capital, a venture capital fund focused on supporting early stage…

#bank#receivables#supply chain finance


Vostok Emerging Finance invests into Mexican online SMEs lender

Vostok Emerging Finance (VEF) announces its USD 15m investment into Mexican online small business (SME) lending platform... (more…)

#bank#financial services#international


Mexican bank to boost exports in cooperation with EIB...

said Sunday (29 Apr) it is in the process of securing a line of credit for 100 million euros from…

#exports


Mexican factoring company receives US$151.5 million from Bladex

Banco Latinoamericano de Comercio Exterior, S.A. (Bladex) announced the successful closing of a US$151.5 million... (more…)

#bank#financial services#international


Electronic factoring and fintech regulations in Mexico

“Latin America is the most advanced region in the world in electronic invoicing. However, electronic factoring is a new wave…

#assignment#financial institution#invoice


Finacity launches trade receivables securitization

Finacity Corporation (Finacity) has announced that it has successfully launched an IFRS off-balance sheet trade receivables securitization for Valores Quнmicos,…

#exports#funding#management

Mexican factoring company prepares for IPO

Receivables finance provider to launch offering later in May (more…)

#leasing#receivables#receivables financing

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