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SBI Factors and MonetaGo have announced a strategic partnership under which SBI Factors will adopt MonetaGo’s Secure Financing system to enhance fraud detection in its domestic and cross-border factoring and lending operations. “SBI Factors empowers MSMEs and other businesses through...
#Bharat Mishra#factoring#fraud
On June 3, the Verkhovna Rada (the parliament of Ukraine) approved new legislation aimed at overhauling the regulation of factoring…
#factoring law#factoring services#fraud
MonetaGo, a leading global provider of fraud prevention technology, today announced it will collaborate with Oracle Financial Services to make…
#fraud#Neil Shonhard#Sovan Shatpathy
On November 4, the Sanctions Commission of France’s Financial Markets Authority (AMF) issued nearly €6m in fines. These penalties target…
#fraud#receivables securitisation
To keep pace in 2025, institutions must reimagine banking through innovative technology and ecosystems. Siobhan Byron (pictured), EVP, Universal Banking…
#cybercrime#Finastra#fraud
In an era marked by economic uncertainty, the threat of fraud looms large over the financial landscape, said Kevin Day,…
#fraud#Kevin Day#Lendscape