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The disruptive impact of Islamic fintech on Malaysian financial...

Financial technology or fintech is fast gaining traction in the financial services and products industry, as both start-ups and traditional finance companies... (more…)

#bank#financial services#forum

Corporate KYC woes reach new heights

Know your customer (KYC) compliance challenges have intensified for corporates around the world, the latest... (more…)

#bank#banks#compliance


Only 10% of polled treasury professionals have an active...

Securing low-cost financing is arguably the corporate treasurer’s primary objective. Among their many responsibilities, ensuring adequate access to liquidity at…

#bank#invoice#management


Bank of Baroda’s new digital supply chain finance solution...

Small and Medium Enterprises (SMEs) has demonstrated high demand for finance, particularly debt, but of their total financial requirement... (more…)

#bank#payable finance#smes


Moroccan factoring market has been declining in the last...

According to the latest statistics of Bank Al-Maghrib, the declining trend was accentuated in 2017 when the drop in... (more…)

#alternative financing#bank#payment terms


Seychelles bank to address AML risks with iFinancial ...

Al Salam Bank Seychelles (ASBS) has selected iFinancial`s anti-money laundering (AML) solution... (more…)

#anti-money laundering#bank#financial institution


EIF gives Estonian bank €8m for lending to SMEs

“The aim of the unsecured loan agreement concluded with the EIF is to support companies active in Estonia and... (more…)

#bank#EIF#European Investment Fund


Why KYC’s customer is important to diminish reputation risk

Jane Hennessy, head of external alliances at of G2 Web Services talks about the growing need for reputation management... (more…)

#bank#financial institution#management


UAE Central Bank looks to private equity to plug...

The governor of the Central Bank of the UAE wants private equity firms to help fill the void left by…

#bank#forum#invoice


Australian invoice finance set for shake up

Aussie businesses are lagging behind their British counterparts in taking up invoice financing to... (more…)

#bank#capital requirements#financial services


IBM completes PoC of blockchain-based shared KYC with several...

IBM has completed successfully phase I proof-of-concept (POC) of its Shared Corporate Know Your Customer (KYC) project with... (more…)

#bank#blockchain#Deutsche Bank


French bank partners and acquires 10% stake in alternative...

Insurers’ new option for their institutional investments Financially under-served SMEs (small- and medium-sized enterprises) in the... (more…)

#bank#fintechs#management

Factoring and credit insurance seen as key for SME...

Innovative financial solutions like factoring and credit insurance offer keys to the growth of small and medium-sized enterprises (SMEs) in…

#bank#international#International Trade

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