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US Bank to boost anti-money laundering services

...has selected NICE Actimize to implement a unified financial crime platform initially focused on boosting anti-money laundering and customer due diligence solutions... (more…)

#anti-money laundering#bank#financial services

US small business fintech lender introduces FactorAdvantage

A financial technology company and small business lender,...announced the launch of FactorAdvantage... (more…)

#AR#cash management#international


US Factoring company names new Senior Vice President

...one of the largest factoring and commercial finance companies in the US, announces... (more…)

#commercial finance#management#Milberg Factors


US receivable finance firm provides US$5m multiple facility financing

...provided a US$5m combined credit facility that includes an AR line, Purchase Order Financing and an... (more…)

#AR#commercial finance#payment terms


US merger consolidates invoice finance market

Small and medium-sized business (SMB) financing company...is expanding its offering through a new acquisition... (more…)

#invoice#management#Paragon


US company approaches importers with Supply Chain Finance solutions

...announced the launch of its latest innovative supply chain solutions product line under the brand... (more…)

#international#management#purchase order


International Factoring Association launches new website

The International Factoring Association launched its newly designed and mobile friendly website and... (more…)

#commercial finance#funding#international


US BFS supports steel manufacturer with US$8m asset-based lending

Bibby Financial Services (BFS) announced today a new funding relationship with the U.S.-based subsidiary of... (more…)

#financial services#international#leadership


UPS Capital announces service enhancements for SME

UPS Capital, a subsidiary of UPS®, today announced expansion of the UPS Capital Cargo Finance® service with new options on…

#cash-flow#interest rates#invoice


US commercial financier increases trade receivable program for transport...

...announced today that it has facilitated a €4 million increase in the existing multi-country trade receivable funding program of... (more…)

#funding#receivables#trade


US company announces agreement to acquire local factoring player

The holding company for the federally chartered savings bank MetaBank®, Meta Financial Group, Inc.® (Meta), announced it has reached an…

#acquisition#bank#financial services


US Freight factoring company acquires the assets of another...

...a North American freight factoring company, announced the acquisition of the portfolio assets of... (more…)

#acquisition#cash-flow#financial services

FGI appoints new Business Development Director

David DiPiero, President and CEO of FGI announced that ... has joined the firm as Director of Business Development... (more…)

#commercial finance

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