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Experian®, a global information solutions provider, today announced the launch of ASSIST//score, a risk-based scoring system to help financial institutions meet regulatory requirements and improve their investigative productivity. ASSIST//score is software that combines statistical and rules-based methodologies to identify and...
#anti-money laundering#financial services#management
John Fox, president and CEO of Rockland Credit Finance, has announced the formation of Rockland Business Credit, a wholly owned…
The Kaulkin Ginsberg Index (KGI), the leading indicator of economic conditions affecting the accounts receivable management (ARM) industry, has... (more…)
After a slow start in the first half of the year, 2005 M & A activity kicked into high gear…
#interest rates#international#management
The Export-Import Bank has approved three long-term loan guarantees totaling US$1 bn to.... (more…)
#bank#exports#guarantee
Sterling National Bank, the principal banking subsidiary of financial holding company Sterling Bancorp, today announced the opening of its New…
Siemens Financial Services, Inc. (SFS), the US commercial finance and leasing arm of Siemens AG, today announced the appointment of…
#bank#commercial finance#international
CIT will provide a committed factoring line of up to (more…)
#bankruptcy#CIT#working capital
Accounts Receivable Funding Corporation has entered into a factoring agreement with (more…)
#funding#liquidity
Trade-credit insurance has been used in the US since the last of the tall-masted ships were hauling cargo between Europe…
#Atradius#international#management
Business Alliance Capital Company, an asset-based lender and factor headquartered in (more…)
Commercial finance company and CFA member CapitalSource Inc. will elect REIT status with the aim of (more…)
#cash-flow#commercial finance#corporate finance
With acquisition and working capital financing provided by Wells Fargo Business Credit (more…)