Register today to access recent news and articles.

fraud

SBI Factors and MonetaGo partner to strengthen fraud prevention

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

Ukraine passes new factoring law

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 teams with Oracle to deliver increased fraud prevention

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


AMF issues €6m fines in securitisation fund fraud

On November 4, the Sanctions Commission of France’s Financial Markets Authority (AMF) issued nearly €6m in fines. These penalties target…

#fraud#receivables securitisation


Finastra: Institutions must reimagine banking through innovative technology and...

To keep pace in 2025, institutions must reimagine banking through innovative technology and ecosystems. Siobhan Byron (pictured), EVP, Universal Banking…

#cybercrime#Finastra#fraud


WFY’24: Strengthening fraud detection in factoring

In an era marked by economic uncertainty, the threat of fraud looms large over the financial landscape, said Kevin Day,…

#fraud#Kevin Day#Lendscape


Our Sponsors
Our Events
View All
To top
BCR Publishing
Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.