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Bahrain's National Bank of Bahrain (NBB) has become the first participating bank and anchor banking partner in the country's Trade Finance Registry project, advancing plans to detect fraudulent invoice financing before lenders release funds. The appointment, announced by Bahraini financial...
#Bahrain FinTech Bay#BENEFIT#digital trade infrastructure
Iridium Credit has raised US$3m to expand an invoice-verification platform designed to help factoring companies check entire receivables portfolios rather…
#accounts receivable#Anthony Eden#debtor confirmation
Unloq has embedded MonetaGo's Secure Financing technology into its trade and supply-chain finance workflows, introducing cross-institutional screening designed to identify…
#duplicate financing#Fraud Prevention#invoice fraud
Judge Lopez denied confirmation of First Brands' joint Chapter 11 plan today. The order runs to a single paragraph: denied…
#bankruptcy#Chapter 11#Chapter 7