No products in the basket.
Unloq has embedded MonetaGo's Secure Financing technology into its trade and supply-chain finance workflows, introducing cross-institutional screening designed to identify potentially duplicated receivables before financing is advanced. The integration directly targets one of the most difficult fraud risks in receivables...
#duplicate financing#Fraud Prevention#invoice fraud
Trafigura has closed approximately US$4.4bn of syndicated revolving and term-loan facilities after strong demand allowed the commodities trader to increase…
#commodities#commodity finance#liquidity
A Singapore High Court judge has questioned the reliability and recoverability of more than US$1bn of trade receivables claimed by…
#commodity finance#credit risk#Glencore
Radiant World has disclosed US$870m outstanding to six creditors that financed its receivables, providing the first comprehensive public account of…
#commodity finance#credit risk#Deutsche Bank
Glencore has suspended the executive responsible for its iron ore trading business as its dispute with Singapore commodity trader Radiant…
#commodity finance#Glencore#invoice verification
Mizuho Bank provided about US$100m of credit to Singapore iron ore trader Radiant World in June against invoices purportedly relating…
#Allianz Trade#commodity finance#Glencore
OCBC, Visa and Doxa have put a deep-tier working-capital solution into live use in Singapore's construction sector, allowing subcontractors further…
#construction finance#deep-tier finance#Doxa
OCBC has raised its 2026 lending-growth forecast after second-quarter net profit reached a record S$2.22bn, signalling stronger credit demand despite…
#Corporate banking#corporate lending#loan growth
DCS, a transformative MAS-regulated non-bank financial institution pioneering next-generation payment solutions across both traditional and blockchain platforms, has completed its…
#blockchain#DCS#securitisation
GXS Bank announced today that it has received regulatory approval to acquire Validus Capital Pte Ltd (Validus Capital), the Singapore…
#GXS Bank#Muthukrishnan Ramaswami#Nikhilesh Goel
Australian business lender Bizcap has officially launched its operations in Singapore, marking its fourth active market after Australia, New Zealand,…
#BizCap#sme finance
The Trade Finance Registry (TFR) and SGTraDex today launched their collaboration on the Bill of Lading (BL) Genuineness Check –…
#Association of Banks in Singapore#Bill of Lading#trdae finance
Trafigura, a market leader in the global commodities industry, today announces the closing of its inaugural uncommitted discounted facility of…
#invoice discounting#invoice finance#receivables finance