duplicate financing fraud

ICCUK 07-02-2023

ICC UK partners with MonetaGo to “shut fraudsters out...

The International Chamber of Commerce United Kingdom (ICC United Kingdom) has announced a new initiative to strengthen the UK finance industry against the impacts of duplicate financing fraud. The Centre for Digital Trade and Innovation (C4DTI)-led initiative will leverage ICC...

#duplicate financing fraud#ICC UK#MonetaGo

ICC UK partners with MonetaGo to “shut fraudsters out of trade”

fraudGlobal 12-04-2022

Surecomp introduces duplicate financing fraud prevention as industry utility

Surecomp® today announced it is providing a new solution based on advanced cryptographic technology... (more…)

#duplicate financing fraud

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Wayne Mills, Founder & Managing Director, Atom Advisory and...

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Mansour Davarian, Managing Director, Co-Head Transaction Banking Solutions, Lloyds...