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AU Group expands in Grand Est with CSE Courtage...

AU Group, a leading brokerage and consultancy specialist in credit and political risk management and working capital financing, has announced the acquisition of CSE Courtage (Conseils Solutions Entreprise Courtage). The transaction, effective 1 October 2024, aligns with AU Group’s growth...

#aquasition#AU Group#factoring

eCapital deliveres US$35m factoring solution to logistic provider

eCapital, a leader in financing solutions for small and medium businesses across North America and the UK, has granted a…

#eCapital#factoring#logistic company


nFusion Capital concludes US$8m factoring deal

nFusion Capital has provided an US$8m factoring facility to a client based in the United States. The client, a private…

#Alexandra S. Scoggin#factoring#NFusion Capital


Ultimate Finance achieves record £342m loan book in 2024

Specialist asset-based lender Ultimate Finance has reported a record-breaking year in 2024, with a loan book reaching £342m and an…

#asset based lending#factoring#Ultimate Finance


EBRD and Bank Millennium launch first joint synthetic securitisation...

The European Bank for Reconstruction and Development (EBRD) is advancing the broader use of innovative financial instruments in Poland by…

#factoring#guarantee#receivables securitisation


Canada proposes new AML regulations for factoring companies

Canada is set to include factoring companies in its anti-money laundering (AML) and anti-terrorist financing (ATF) regime, a significant regulatory…

#AML/CTF#factoring#regulation


WFY’24: Mauritius factoring industry recorded a remarcable performance in...

Trade is a key determinant of economic growth, and trade transaction facilitation has given rise to conventional solutions such as…

#factoring#MCB Factors Ltd#Stephanie Cerveaux


Credicorp Peru to purchase 100% value of investments in...

Credicorp Ltd. (Credicorp), a leading financial services holding company in Peru with a presence in Chile, Colombia, Bolivia, and Panama,…

#Credicorp#Credicorp Capital Factoring Dólares FMIV#Credicorp Capital Factoring Soles FMIV


WFY’24: Indian factoring volume witnessed growth of 48% in...

“The only thing we can count on is uncertainty” – Albert Einstein (source Google). Ravi Valecha, CEO, India Factoring and…

#factoring#global trade finance#India Factoring and Finance Solutions Pvt Ltd


Oliv secures Egypt’s first digital factoring licence

oliv, a financial technology company focused on SME financing, has secured Egypt's first digital factoring licence from the Financial Regulatory…

#digital factoring#digitalisation#factoring


Beltone Leasing and Factoring joins FCI

Beltone Leasing and Factoring, a subsidiary of Beltone Holding, has announced its membership in FCI. This membership positions Beltone Leasing…

#Beltone#factoring#FCI


Pennylane and Defacto simplify instant invoice financing for SMEs

French fintech leaders Pennylane and Defacto have strengthened their partnership to offer seamless, instant invoice financing for small and medium-sized…

#Defacto#electronic invoice#factoring

PragmaGO acquires Romanian fintech Telecredit for €5.8M

Enterprise Investors-backed Polish fintech PragmaGO, one of Poland's largest non-banking financial institutions serving small and medium-sized enterprises (SMEs), has acquired…

#aquasition#factoring#fintech

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