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Factoring fraud amounting AU$8.3m under scrutiny in Brisbane Court

Queensland resident Brent Young faced the Brisbane Magistrates Court on 21 November 2025, where he was formally confronted with allegations of serious financial misconduct. The case stems from an extensive investigation by ASIC (Australian Securities and Investments Commission) examining his...

#ASIC#Brent Young#factoring

WFY’25: ‘Factoring industry has accelerated digital transformation’ in Colombia

Maria Camila Muñoz, CEO & Founder, Exponencial Confirming S.A.S shares insights on the Colombian factoring market in the regional article…

#digital transformation#Exponencial Confirming#factoring


AI assistants in factoring: Evolution or disruption?

Rasko Peric, Marketing Manager at efcom, speaks with Daniel Huszar, Founder of Huszar Consulting, about the rapid rise of AI…

#AI#AI assistants#ChatGPT


United Capital Funding selects TRUST™ for credit insurance management

FGI Worldwide LLC (FGI), a global leader in commercial finance, today announced that United Capital Funding Group, LLC (United Capital…

#credit insurance#factoring#FGI Worldwide


WFY’25: Chilean factoring faced significant challenges in 2024

Cristian Yanes, Enterprise Product Director, Banco de Chile, shares insights on the Chilean factoring market in the regional article featured…

#Banco de Chile#Cristian Yanes#factoring


Tunisia’s factoring sector shows 9% growth in net income

According to the 2024 Annual Report on Banking Supervision published by the Central Bank of Tunisia (BCT), the overall net…

#Central Bank of Tunisia#factoring#income


Telefónica accelerates exit from Hispam, closes factoring subsidiaries

Telefónica has confirmed plans to finalise its full withdrawal from Spanish-speaking Latin American markets (Hispam), continuing a strategic restructuring that…

#factoring#Hispam#supplier financing


TAB Bank secures US$30m ABL facility for Artur Express...

TAB Bank has successfully closed a US$30m asset-based lending (ABL) facility with Artur Express, a leading nationwide transportation and logistics…

#asset based lending#factoring#TAB Bank


WFY’25: ‘ANFAC reported strong factoring volume increase in 2024’

João Costa Pereira, Head of Trade Finance, Ouribank S.A. Banco Múltiplo, shares insights on the Brasil factoring market in the…

#factoring#João Costa Pereira#Ouribank S.A. Banco Múltiplo


CapFlow launches FactorOne spot factoring platform

CapFlow Funding Group (CapFlow) has announced the launch of FactorOne, a new spot-factoring platform designed to provide businesses with faster…

#CapFlow Funding#factoring#FactorOne


The EBA’s DoD, Part II: Dawn of a new...

Diego Tavecchia, BCR News Editorial Board Member and Director of Operations at ASSIFACT, discusses the impact of the EBA’s regulations…

#ASSIFACT#default#definition of default


nFusion Capital delivers US$2m factoring facility to US engineering...

nFusion Capital, a leading provider of financing solutions to small and middle-market businesses, announced it has provided a US$2m factoring…

#accounts receivable#capital#factoring

OTR Solutions launches Truly Instant Funding

OTR Solutions, the leader in logistics-focused back-office technology and financial solutions, has announced the launch of Truly Instant Funding, an…

#Cash flow#factoring#freight factoring

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